CRC EVANS UK BIDCO LIMITED

CRC EVANS UK BIDCO LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	CRC EVANS UK BIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11998584
Jurisdiction	England/Wales
Date of Creation	May 16, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CRC EVANS UK BIDCO LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is CRC EVANS UK BIDCO LIMITED located?

Registered Office Address	Unit 4 Accrington Road Hapton BB11 5QJ Burnley England
Undeliverable Registered Office Address	No

What were the previous names of CRC EVANS UK BIDCO LIMITED?

Previous Company Names
Company Name	From	Until
PTL UK BIDCO LIMITED	May 16, 2019	May 16, 2019

What are the latest accounts for CRC EVANS UK BIDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for CRC EVANS UK BIDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 15, 2027
Next Confirmation Statement Due	May 29, 2027
Next Confirmation Statement Made Up To	May 15, 2026
Overdue	No

What are the latest filings for CRC EVANS UK BIDCO LIMITED?

Filings

Date

Description

Document

Type

Jun 20, 2026

Audit exemption subsidiary accounts made up to Dec 31, 2025

AA

Jun 20, 2026

legacy

PARENT_ACC

Jun 20, 2026

legacy

AGREEMENT2

Jun 10, 2026

Registered office address changed from Unit 4 Frontier Park, Accrington Road Burnley BB11 5st England to Unit 4 Accrington Road Hapton Burnley BB11 5QJ on Jun 10, 2026

AD01

Jun 05, 2026

Registered office address changed from 1 Connaught Place London W2 2ET England to Unit 4 Frontier Park, Accrington Road Burnley BB11 5st on Jun 05, 2026

AD01

Jun 05, 2026

Registered office address changed from 17 Connaught Place London W2 2ES England to 1 Connaught Place London W2 2ET on Jun 05, 2026

AD01

May 30, 2026

legacy

GUARANTEE2

May 16, 2026

Confirmation statement made on May 15, 2026 with no updates

CS01

Apr 07, 2026

Termination of appointment of James Mackay as a director on Feb 26, 2026

TM01

Apr 01, 2026

Registration of charge 119985840005, created on Mar 31, 2026

MR01

Jan 09, 2026

Registration of charge 119985840004, created on Dec 30, 2025

MR01

Dec 15, 2025

Certificate of change of name

Company name changed ptl uk bidco LIMITED\certificate issued on 15/12/25

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 15, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 15, 2025	RES15

Oct 16, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

AA

Oct 16, 2025

legacy

PARENT_ACC

Oct 16, 2025

legacy

GUARANTEE2

Oct 16, 2025

legacy

AGREEMENT2

Sep 05, 2025

Appointment of Mr Mauro Piasere as a director on Aug 11, 2025

AP01

Aug 28, 2025

Termination of appointment of Frederic Castrec as a director on Aug 14, 2025

TM01

Jun 06, 2025

Appointment of Mr Bjarne Christopher Petersen Sanne as a director on May 20, 2025

AP01

May 17, 2025

Confirmation statement made on May 15, 2025 with no updates

CS01

May 08, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2023

AA

May 08, 2025

legacy

PARENT_ACC

Apr 23, 2025

legacy

GUARANTEE2

Apr 23, 2025

legacy

AGREEMENT2

Aug 01, 2024

Appointment of Mr Duncan Holland as a director on Jul 31, 2024

AP01

View All Filings

Who are the officers of CRC EVANS UK BIDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLLAND, Duncan Accrington Road Hapton BB11 5QJ Burnley Unit 4 England	Jul 31, 2024		Director	Accrington Road Hapton BB11 5QJ Burnley Unit 4 England		Scotland	British	1977-9		325676520001
PIASERE, Mauro Accrington Road Hapton BB11 5QJ Burnley Unit 4 England	Aug 11, 2025		Director	Accrington Road Hapton BB11 5QJ Burnley Unit 4 England		Italy	Italian	1967-5		339904950001
SANNE, Bjarne Christopher Petersen Accrington Road Hapton BB11 5QJ Burnley Unit 4 England	May 20, 2025		Director	Accrington Road Hapton BB11 5QJ Burnley Unit 4 England		Norway	Norwegian	1988-10		336627790001
SOMERVILLE, Martin Accrington Road Hapton BB11 5QJ Burnley Unit 4 England	May 16, 2019		Director	Accrington Road Hapton BB11 5QJ Burnley Unit 4 England		England	British	1977-2		125050930004
WILLIAMS, David John Accrington Road Hapton BB11 5QJ Burnley Unit 4 England	May 22, 2019		Director	Accrington Road Hapton BB11 5QJ Burnley Unit 4 England		England	British	1953-9		211306990001
BOERKAMP, Patrick Bernardus 115 George Street EH2 4JN Edinburgh 4th Floor Scotland	May 22, 2019	May 31, 2020	Director	115 George Street EH2 4JN Edinburgh 4th Floor Scotland		Netherlands	Dutch	1970-4		258928900001
CASTREC, Frederic Connaught Place W2 2ES London 17 England	Aug 19, 2022	Aug 14, 2025	Director	Connaught Place W2 2ES London 17 England		France	French	1970-11		299627840001
CORRIGAN, Mark Francis Connaught Place W2 2ES London 17 England	Nov 24, 2022	May 24, 2023	Director	Connaught Place W2 2ES London 17 England		France	British	1958-7		304062680001
KULKARNI, Mandar Arvind Connaught Place W2 2ES London 17 England	May 16, 2019	May 22, 2019	Director	Connaught Place W2 2ES London 17 England		England	British	1972-8		104672760001
LANIGAN, Philip Nicholas Connaught Place W2 2ES London 17 England	Jun 29, 2021	Jul 31, 2024	Director	Connaught Place W2 2ES London 17 England		England	British	1964-5		42734310002
MACKAY, James Connaught Place W2 2ES London 17 England	Aug 19, 2022	Feb 26, 2026	Director	Connaught Place W2 2ES London 17 England		Scotland	British	1962-4		299742180001
MCLARDY, Kevin George Steven Road AB54 4PS Huntly Deveronside Works Aberdeenshire Scotland	May 29, 2020	May 31, 2021	Director	Steven Road AB54 4PS Huntly Deveronside Works Aberdeenshire Scotland		Scotland	British	1966-10		263627930001
STROPPA, Marcello Gabriele Arturo Connaught Place W2 2ES London 17 England	Jul 27, 2022	Jun 21, 2024	Director	Connaught Place W2 2ES London 17 England		United Kingdom	British,Italian	1986-8		280030240001
STROPPA, Marcello Gabriele Arturo Connaught Place W2 2ES London 17 England	May 16, 2019	May 22, 2019	Director	Connaught Place W2 2ES London 17 England		England	Italian	1986-8		199595880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRC EVANS UK BIDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ptl Uk Midco Limited

May 16, 2019

Connaught Place

W2 2ES London

17

England

No

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11996634

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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