BID GROUP LTD
BID GROUP LTD is a Private limited company (Ltd.) registered in United Kingdom under 02493093, and its current status with Companies House is active. The company was incorporated on 18 April 1990 and lists its registered address as WESTHOUGHTON BOLTON, United Kingdom. 5 shareholders are on record for BID GROUP LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 13 October 2026.
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Shareholders
5
Five shareholders are currently on record for BID GROUP LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PETER JONATHAN THOMPSON, holding 62.9% — a majority holding — followed by ALISON THOMPSON at 24.2%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 9 shareholders in total, though only the top 5 by holding are shown in this view.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PETER JONATHAN THOMPSON | 62.9% | Companies House | |
| ALISON THOMPSON | 24.2% | Companies House | |
| MICHAEL CALDERBANK | 9.7% | Companies House | |
| PETER JONATHAN THOMPSON | 1.4% | Companies House | |
| ALISON THOMPSON | 0.8% | Companies House |
Officers
5
Four of the 5 officer records shown for BID GROUP LTD are current appointments, filed with Companies House. Michael Calderbank (appointed 1990-04-18), Alison Thompson (appointed 1992-04-18), Peter Thompson (appointed 1992-04-18) and Neil Rothwell (appointed 2008-07-14) all serve as Director. The remaining 1 record shown (Stephen Harrison) is a former appointment that has since been resigned.
Management authority at BID GROUP LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BID GROUP LTD has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
BID GROUP LTD
United Kingdom
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Frequently Asked Questions
Who owns BID GROUP LTD?
Five shareholders are currently on record for BID GROUP LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PETER JONATHAN THOMPSON, holding 62.9% — a majority holding — followed by ALISON THOMPSON at 24.2%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is BID GROUP LTD's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BID GROUP LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does BID GROUP LTD have on record?
5 shareholders are shown on record for BID GROUP LTD. The register reports 9 in total; only the top 5 by holding are shown here.
What is BID GROUP LTD's company registration number?
BID GROUP LTD's registration number is 02493093, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BID GROUP LTD still an active company?
BID GROUP LTD's status on Companies House is listed as active.
When was BID GROUP LTD incorporated?
BID GROUP LTD was incorporated on 18 April 1990, according to Companies House.
What is BID GROUP LTD's registered address?
The registered address on file for BID GROUP LTD is WESTHOUGHTON BOLTON, United Kingdom.
What legal structure is BID GROUP LTD registered as?
BID GROUP LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BID GROUP LTD?
Four of the 5 officer records shown for BID GROUP LTD are current appointments, filed with Companies House. Michael Calderbank (appointed 1990-04-18), Alison Thompson (appointed 1992-04-18), Peter Thompson (appointed 1992-04-18) and Neil Rothwell (appointed 2008-07-14) all serve as Director. The remaining 1 record shown (Stephen Harrison) is a former appointment that has since been resigned. Management authority at BID GROUP LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BID GROUP LTD have a parent company or subsidiaries?
BID GROUP LTD has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BID GROUP LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BID GROUP LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BID GROUP LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BID GROUP LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 13 October 2026.