Last Companies House update: 4 August 2026
TROWBRIDGE HOLDCO LIMITED
Active
•13677219
Address
Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge BA14 8BL
Activity
Activities of head offices
Incorporation
13 October 2021
Officers
Legal information
TROWBRIDGE HOLDCO LIMITED
Company number
13677219
Company type
Private limited company
Legal situation
Active
Activity
TROWBRIDGE HOLDCO LIMITED
SIC Code
70100•Activities of head offices
Fields of activity
Professional, scientific and technical activities
Officers
TROWBRIDGE HOLDCO LIMITED
2 currently employed and 4 former officers
Heather Frances BLACKMAN
Currently employed
Role: Director
Appointed on: 14 March 2025
Nationality: British
Age: 63 years old • Born on 02/1963
Address: Unit 5, Kennet Way, Canal Road Industrial Estate, Trowbridge BA14 8BL
Paul LEWIS
Currently employed
Role: Director
Appointed on: 3 June 2024
Nationality: British
Age: 52 years old • Born on 02/1974
Address: Unit 5, Kennet Way, Canal Road Industrial Estate, Trowbridge BA14 8BL
FORMER OFFICERS
Glenn Peter LEECH
Former executive
Role: Director
Appointed on: 5 September 2022
Until: 14 March 2025
Nationality: British
Age: 51 years old • Born on 05/1975
Address: Unit 5, Kennet Way, Canal Road Industrial Estate, Trowbridge BA14 8BL
Ian John WEBB
Former executive
Role: Director
Appointed on: 5 September 2022
Until: 28 February 2024
Nationality: British
Age: 52 years old • Born on 10/1973
Address: Unit 5, Kennet Way, Canal Road Industrial Estate, Trowbridge BA14 8BL
Sean Michael DINNEN
Former executive
Role: Director
Appointed on: 27 October 2021
Until: 3 February 2026
Nationality: British
Age: 58 years old • Born on 03/1968
Address: Unit 5, Kennet Way, Canal Road Industrial Estate, Trowbridge BA14 8BL
Harry Richard HEWLETT
Former executive
Role: Director
Appointed on: 13 October 2021
Until: 14 March 2025
Nationality: British
Age: 39 years old • Born on 12/1986
Address: Unit 5, Kennet Way, Canal Road Industrial Estate, Trowbridge BA14 8BL
Persons with significant control
TROWBRIDGE HOLDCO LIMITED
1 current and 3 former
Trowbridge Topco Limited
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge BA14 8BL
FORMER PERSONS WITH SIGNIFICANT CONTROL
Cbpe Capital Llp
Former
Voting percentage: From 75% to 100%
Address: 2 George Yard, London EC3V 9DH
Cbpe Capital X Gp Llp
Former
Percentage of shares: From 75% to 100%
Address: 2 George Yard, London EC3V 9DH
Trowbridge Topco Limited
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 2 George Yard, London EC3V 9DH
Filing history
TROWBRIDGE HOLDCO LIMITED
23 documents
Termination of appointment of Sean Michael Dinnen as a director on 3 February 2026
Termination of appointment of Sean Michael Dinnen as a director on 3 February 2026
5 February 2026
Confirmation statement made on 12 October 2025 with no updates
Confirmation statement made on 12 October 2025 with no updates
15 October 2025
Appointment of Mrs Heather Frances Blackman as a director on 14 March 2025
Appointment of Mrs Heather Frances Blackman as a director on 14 March 2025
14 March 2025
Termination of appointment of Glenn Peter Leech as a director on 14 March 2025
Termination of appointment of Glenn Peter Leech as a director on 14 March 2025
14 March 2025
Termination of appointment of Harry Richard Hewlett as a director on 14 March 2025
Termination of appointment of Harry Richard Hewlett as a director on 14 March 2025
14 March 2025
Confirmation statement made on 12 October 2024 with no updates
Confirmation statement made on 12 October 2024 with no updates
15 October 2024
Appointment of Mr Paul Lewis as a director on 3 June 2024
Appointment of Mr Paul Lewis as a director on 3 June 2024
10 June 2024
Termination of appointment of Ian John Webb as a director on 28 February 2024
Termination of appointment of Ian John Webb as a director on 28 February 2024
1 March 2024
Confirmation statement made on 12 October 2023 with no updates
Confirmation statement made on 12 October 2023 with no updates
16 October 2023
Confirmation statement made on 12 October 2022 with no updates
Confirmation statement made on 12 October 2022 with no updates
12 October 2022
Annual accounts
TROWBRIDGE HOLDCO LIMITED
4 documents
Financial statements 2024
31 December 2025
Financial statements 2023
11 June 2024
Financial statements 2022
4 August 2023
Financial statements 2021
20 October 2022
Contact information
TROWBRIDGE HOLDCO LIMITED
Phone
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Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge BA14 8BL