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Companies/06492060

Trafalgar Pikco 1 Limited

Company profile

DissolvedUnited Kingdom
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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 · 3 ceased
Aston Lark Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-12 · No cessation recorded

Source record 146312623
Show 3 ceased records
Trafalgar Midco 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-20 · Ceased 2020-03-04

Source record 137332461
Trafalgar Midco 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-20 · Ceased 2024-06-12

Source record 137384654
Trafalgar Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-02-20

Source record 137292225

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
KF
Krystyna FergusonCurrent secretary
Appointed 2023-06-02 · 3 yrs
+3 others
AG
Andrew GalbraithCurrent director
Appointed 2009-09-04 · 17 yrs · Director
+24 others
CS
Carl ShukerCurrent director
Appointed 2008-05-02 · 18 yrs · Director
+22 others
Show 15 historical appointments
ME
Michael EdgeleyResigned director
Resigned 2016-03-11 · 4 yrs · None
MS
Mark SelbyResigned director
Resigned 2013-11-06 · 1 yr · Director
ZP
Zachariah PeakeResigned director
Resigned 2013-09-23 · 3 yrs · Director
AB
Andrew BackenResigned director
Resigned 2012-10-22 · 2 yrs · Director
DT
David TyersResigned director
Resigned 2012-06-12 · Director
JW
John WalkerResigned director
Resigned 2011-04-07 · 4 yrs · Director
AG
Andrew GalbraithResigned secretary
Resigned 2009-09-04 · 13 yrs · Director
IO
Ian OwenResigned director
Resigned 2008-09-01 · 6 yrs · Non Exec Director & Actuary
BM
Brian MoleResigned director
Resigned 2008-05-02 · 5 yrs · Director
CS
Carl ShukerResigned secretary
Resigned 2008-04-04 · 1 yr · Director
DG
Dominic GeerResigned director
Resigned 2008-03-14 · 2 yrs · Director
OC
Owen ClarkeResigned director
Resigned 2008-03-14 · 1 yr · Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2008-02-04
DP
David PudgeResigned director
Resigned 2008-02-04 · Solicitor
AL
Adrian LevyResigned director
Resigned 2008-02-04 · Solicitor

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active