logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Brickhill, Mark Richard
    Born in September 1965
    Individual (8 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 2
    O&H VEHICLE CONVERSIONS GROUP LIMITED
    - now 12154703 02266138
    VENARI GROUP LIMITED - 2024-05-24 12154703
    VENARI GLOBAL LIMITED - 2019-11-20 12154703 12358007, 11608034
    RAPID RESPONSE VEHICLES LIMITED - 2019-11-20 12154703 11608034
    5, Larsen Road, Goole, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    3,576,327 GBP2023-02-28 ~ 2024-02-27
    Person with significant control
    2019-08-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Smith, Andrew David
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2016-06-29 ~ 2016-10-14
    OF - Director → CIF 0
  • 2
    Archer, Martyn Ian
    Managing Director born in April 1959
    Individual (8 offsprings)
    Officer
    2016-10-14 ~ 2018-10-22
    OF - Director → CIF 0
  • 3
    Grey, David
    Director born in December 1956
    Individual (27 offsprings)
    Officer
    2018-10-22 ~ 2019-08-16
    OF - Director → CIF 0
  • 4
    Jubb, Matthew
    Director born in May 1985
    Individual (2 offsprings)
    Officer
    2019-02-07 ~ 2019-08-16
    OF - Director → CIF 0
  • 5
    Turvey, Sarah Clare
    Director born in December 1970
    Individual (20 offsprings)
    Officer
    2019-08-24 ~ 2024-02-15
    OF - Director → CIF 0
  • 6
    North, Oliver James
    Managing Director born in January 1981
    Individual (4 offsprings)
    Officer
    2019-03-01 ~ 2023-12-19
    OF - Director → CIF 0
  • 7
    Houston, James Alexander
    Director born in December 1982
    Individual (1 offspring)
    Officer
    2020-02-24 ~ 2024-02-06
    OF - Director → CIF 0
  • 8
    Scaife, Craig
    Director born in October 1981
    Individual (1 offspring)
    Officer
    2024-02-15 ~ 2025-01-26
    OF - Director → CIF 0
  • 9
    Hunter, Graham
    Finance Director born in May 1964
    Individual (3 offsprings)
    Officer
    2016-10-14 ~ 2018-05-31
    OF - Director → CIF 0
  • 10
    Davy, Kenneth Ernest
    Chairman born in July 1941
    Individual (12 offsprings)
    Officer
    2019-08-24 ~ 2024-02-15
    OF - Director → CIF 0
  • 11
    Wilson, Garry
    Partner born in June 1967
    Individual (45 offsprings)
    Officer
    2016-06-29 ~ 2016-10-14
    OF - Director → CIF 0
  • 12
    ENDLESS IV (GP) LP
    SL018349
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2018-03-01 ~ 2019-08-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 13
    ENDLESS LLP
    OC316569
    3, Whitehall Quay, Leeds, England
    Active Corporate (5 parents, 100 offsprings)
    Person with significant control
    2018-03-01 ~ 2019-08-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROUBAIX BIDCO LIMITED

Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.

Related profiles found in government register
  • ROUBAIX BIDCO LIMITED
    Info
    Registered number 10257399
    5 Larsen Road, Goole, East Yorkshire DN14 6XG
    PRIVATE LIMITED COMPANY incorporated on 2016-06-29 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • ROUBAIX BIDCO LIMITED
    S
    Registered number 10257399
    3, Whitehall Quay, Leeds, England, LS1 4BF
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LARSEN ROAD LIMITED
    06702717
    5 Larsen Road, Goole, East Yorkshire, England
    Active Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.