BALTIC BIDCO LIMITED

Company summary

Company number: 14331046
Status: ACTIVE
Incorporated / age: 1 September 20224 years
Registered office: Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 12 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 15:49 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, United Kingdom
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEAK, Roger Michael ACTIVE	Secretary	27 Sep 2024				Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, United Kingdom
HILL, Wayne Richard ACTIVE	Director	10 Jul 2026		England	May 1975	Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, United Kingdom
HOY, William James ACTIVE	Director	27 Sep 2024		United Kingdom	November 1969	Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, United Kingdom
MULLER, Thorsten, Dr. ACTIVE	Director	01 Sep 2026		Germany	April 1977	Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, United Kingdom
CORRAL, Maria Perez RESIGNED	Director	01 Sep 2022	27 Sep 2024	United Kingdom	September 1980	C/O Rubicon Partners, 8-12 York Gate, London, NW1 4QG, United Kingdom
FISCHER, Andrew Olaf RESIGNED	Director	01 Sep 2022	27 Sep 2024	United Kingdom	August 1964	C/O Rubicon Partners, 8-12 York Gate, London, NW1 4QG, United Kingdom
HORNBY, Jonathan Charles RESIGNED	Director	27 Sep 2024	14 Jun 2026	United Kingdom	February 1969	Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, United Kingdom

PEAK, Roger Michael ACTIVE
Role: Secretary
Appointed on: 27 Sep 2024
Address: Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, United Kingdom

HILL, Wayne Richard ACTIVE
Role: Director
Appointed on: 10 Jul 2026
Country of Residence: England
Date of birth: May 1975
Address: Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, United Kingdom

HOY, William James ACTIVE
Role: Director
Appointed on: 27 Sep 2024
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, United Kingdom

MULLER, Thorsten, Dr. ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: Germany
Date of birth: April 1977
Address: Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, United Kingdom

HORNBY, Jonathan Charles RESIGNED
Role: Director
Appointed on: 27 Sep 2024
Resigned on: 14 Jun 2026
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, United Kingdom

Created	Status	Filings
25 Oct 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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