By when must CD&R FIREFLY BIDCO PLC's directors verify their identity with Companies House?

Directors of CD&R FIREFLY BIDCO PLC must verify their identity with Companies House by 2027-05-22, under the Economic Crime and Corporate Transparency Act 2023.

How many of CD&R FIREFLY BIDCO PLC's directors have verified their identity?

5 of 5 directors with a recorded verification status have verified their identity with Companies House.

active

CD&R FIREFLY BIDCO PLC

09580601 · Plc · 11 years old

10 Bricket Road, Hertfordshire, AL1 3JX

SIC 70100

Companies House data checked 13 October 2026

Type

Plc

Incorporated

2015

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CD&R FIREFLY BIDCO PLC (ECCTA)

Directors of CD&R FIREFLY BIDCO PLC must verify their identity by 2027-05-22.

Directors

5 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BANNISTER, William Bahlsendirectorsince 2015-07-27· also at WOOLMER SERVICE STATION LIMITED, THE TANK MUSEUM TRADING COMPANY LIMITED, PREMIER GARAGE (SOUTHGATE) LIMITED and 49 more

BIGGART, Thomas Mckenziedirectorsince 2015-07-27· also at TROSSACHS COOPERAGE LTD, GLENDEVON LIMITED, GLENQUEY LIMITED and 23 more

CLARKE, Jeremydirectorsince 2015-07-27· also at ST ALBANS OPERATING COMPANY LIMITED, FALCON RETAIL LIMITED, CROMWELL IV LIMITED and 47 more

LANE, Simon Pauldirectorsince 2016-02-16· also at FALCON RETAIL LIMITED, MERCURY PFS NEWCO 2 LIMITED, MERCURY CHALLENGER BIDCO LIMITED and 35 more

WADLOW, Adam Georgedirectorsince 2023-10-10

Company secretary

PINSENT MASONS SECRETARIAL LIMITEDcorporate-secretarysince 2016-06-16

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

3I GC GP LIMITEDactivevia LEVY, Adrian Joseph Morris (former), PUDGE, David John (former)

3I GP 2013 LTDactivevia LEVY, Adrian Joseph Morris (former), PUDGE, David John (former)

AA BRAND MANAGEMENT LIMITEDactivevia LEVY, Adrian Joseph Morris (former), PUDGE, David John (former)

ABI UK HOLDING 2 LIMITEDactivevia LEVY, Adrian Joseph Morris (former), PUDGE, David John (former)

AFFINITY CAPITAL WORKS LIMITEDactivevia LEVY, Adrian Joseph Morris (former), PUDGE, David John (former)

and 225 more active

In liquidation

COLONY CAPITAL UK, LTDliquidationvia LEVY, Adrian Joseph Morris (former), PUDGE, David John (former)

CROYDON MANAGEMENT SERVICES LIMITEDliquidationvia LEVY, Adrian Joseph Morris (former), PUDGE, David John (former)

FITZROVIA RESTAURANT LIMITEDliquidationvia LEVY, Adrian Joseph Morris (former), PUDGE, David John (former)

MAPIL MIDCO 1 LIMITEDliquidationvia LEVY, Adrian Joseph Morris (former), PUDGE, David John (former)

Dissolved

ABENGOA GREENFIELD PLCdissolvedvia LEVY, Adrian Joseph Morris (former), PUDGE, David John (former)

ADQUOTA UK LIMITEDdissolvedvia LEVY, Adrian Joseph Morris (former), PUDGE, David John (former)

AG KANGAROO WORKS DEVCO LTDdissolvedvia LEVY, Adrian Joseph Morris (former), PUDGE, David John (former)

AG KANGAROO WORKS HEADLEASECO LTDdissolvedvia LEVY, Adrian Joseph Morris (former), PUDGE, David John (former)

AG KANGAROO WORKS PRS OPCO LTDdissolvedvia LEVY, Adrian Joseph Morris (former), PUDGE, David John (former)

and 388 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Cd&R Firefly 4 Limited

Corporate entity

Companies House 09547863

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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