CD&R FIREFLY 4 LIMITED
Activities of head offices
CD&R FIREFLY 4 LIMITED
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
Cleveland House 33 King Street London SW1Y 6RJ United Kingdom
Full company profile for CD&R FIREFLY 4 LIMITED (09547863), an active supply chain, manufacturing and commerce models company based in London, United Kingdom. Incorporated 17 Apr 2015. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2015–2024)
Cash in Bank
£162.60M
Net Assets
£698.10M
Total Liabilities
£5780.30M
Turnover
£7034.30M
Employees
1174
Debt Ratio
89%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Bannister, William Bahlsen | Director | British | United Kingdom | 29 Feb 2016 | Active |
| Lai, Gregory | Director | French | United Kingdom | 29 May 2015 | Active |
| Moraru, Diana | Director | Romanian | United Kingdom | 30 Oct 2024 | Active |
See all 11 officers
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Persons with Significant Control
Persons with Significant Control (1)
Cd&r Firefly Holdco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Cd&r Firefly 3 Limited
Ceased 27 Jan 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Apr 2026 | Confirmation Statement | Confirmation statement made on 17 Apr 2026 with updates | |
| 6 Feb 2026 | Officers | Change to director Simon Lane on 2 May 2023 | |
| 5 Feb 2026 | Officers | Change to director Mr Gregory Lai on 2 May 2023 | |
| 5 Feb 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 28 Jan 2026 | Officers | Change to director Mr William Bahlsen Bannister on 2 May 2023 |
Confirmation statement made on 17 Apr 2026 with updates
Change to director Simon Lane on 2 May 2023
Change to director Mr Gregory Lai on 2 May 2023
Change Registered Office Address Company With Date Old Address New Address
Change to director Mr William Bahlsen Bannister on 2 May 2023
Recent Activity
Latest Activity
Confirmation statement made on 17 Apr 2026 with updates
1 months ago on 30 Apr 2026
Change to director Simon Lane on 2 May 2023
3 months ago on 6 Feb 2026
Change to director Mr Gregory Lai on 2 May 2023
3 months ago on 5 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
3 months ago on 5 Feb 2026
Change to director Mr William Bahlsen Bannister on 2 May 2023
4 months ago on 28 Jan 2026