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Companies/05896676

Corpacq Limited

Activities of head offices · Altrincham

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Corpacq Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-18 · No cessation recorded

Source record 127705511
Show 4 ceased records
Corpacq Midco LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%

Notified 2025-02-24 · Ceased 2025-02-24

Source record 123907659
Corpacq Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-03-01 · Ceased 2025-03-18

Source record 125456349
Orange Uk Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%

Notified 2017-12-18 · Ceased 2022-03-01

Source record 121379791
SO
Mr Simon Sebastian OrangeIndividual
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-18

Source record 132156966

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 16 historical
GR
Gustav Alexander RoberCurrent director
Appointed 2026-05-28
+3 others
SK
Stuart David KissenCurrent director
Appointed 2026-05-28
+1 other
SS
Stephen ScottCurrent director
Appointed 2016-05-10 · 10 yrs · Director
+37 others
NC
Nicholas CattellCurrent director
Appointed 2016-05-10 · 10 yrs · Director
+48 others
SO
Simon OrangeCurrent director
Appointed 2014-05-02 · 12 yrs · Director
+22 others
DM
David MartinCurrent director
Appointed 2007-09-17 · 19 yrs · Accountant
+2 others
Show 16 historical appointments
TD
Theo DickensResigned director
Resigned 2015-02-20 · Director
FM
Frederic MereauResigned director
Resigned 2013-09-30 · 10 yrs · Credit Analyst
SS
Stephen ScottResigned secretary
Resigned 2012-01-09 · 4 yrs
MK
Mark KibblewhiteResigned director
Resigned 2012-01-02 · 1 yr · Consultant
FD
Fred DoneResigned director
Resigned 2010-06-10 · 11 yrs · Director
PC
Peter ChildResigned director
Resigned 2009-03-09 · Director
IM
Iain MckeandResigned director
Resigned 2009-01-19 · 1 yr · Financial Advisor
KS
Keith SadlerResigned director
Resigned 2008-09-01 · 7 yrs · Director
GR
Geoffrey RobinsonResigned director
Resigned 2008-02-29 · 7 yrs · Director
BK
Brian KerrResigned director
Resigned 2007-06-19 · Director
JD
Jonathan DorsettResigned director
Resigned 2007-04-12 · 1 yr · Director
GB
Gary BlackResigned directorResigned secretary
Resigned 2007-02-02 · 4 yrs · Solicitor
SO
Simon OrangeResigned director
Resigned 2006-08-04 · 2 yrs · Consultant
PK
Peter KnowlesResigned secretary
Resigned 2006-08-04
GP
Graham PilkingtonResigned director
Resigned 2006-08-04 · 1 yr · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active