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Companies/07110339

Pkl Topco Limited

Non-trading company · Cheltenham

ActiveUnited KingdomIncorporated 2009Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-31 · No cessation recorded

Source record 115968401
Show 3 ceased records
CJ
Mrs Christine JoyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-05-18 · Ceased 2016-06-30

Source record 116070096
PJ
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-05-18 · Ceased 2016-06-30

Source record 116079469
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-05-18 · Ceased 2017-10-04

Source record 116106104

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
CD
Colin DowdsCurrent director
Appointed 2024-04-01 · 2 yrs · Director
+17 others
RM
Rachel MccauslandCurrent director
Appointed 2022-03-28 · 4 yrs · Director
+12 others
KR
Karen RumseyCurrent director
Appointed 2021-01-01 · 5 yrs · Chief Operating Officer
+2 others
WP
William PerryCurrent director
Appointed 2021-01-01 · 5 yrs · Chartered Accountant
+2 others
Show 10 historical appointments
NG
Neil GambleResigned director
Resigned 2022-03-28 · 2 yrs · Accountant
PL
Paul LaveryResigned director
Resigned 2019-07-31 · 2 yrs · Finance Director
RL
Rodney LowryResigned director
Resigned 2019-07-31 · 6 yrs · Director
CorpPkl Group UK LtdResigned secretary
Resigned 2013-10-07 · 8 yrs
MB
Michael BaileyResigned director
Resigned 2010-01-14 · 9 yrs · Director
LV
Lee VinesResigned director
Resigned 2010-01-14 · 10 yrs · Director
CI
Christopher IrvingResigned director
Resigned 2010-01-14 · 10 yrs · Director
PJ
Peter JoyResigned director
Resigned 2010-01-14 · 9 yrs · Director
PS
Peter SchadResigned director
Resigned 2010-01-14 · 10 yrs · Director
TC
Tim ColchesterResigned director
Resigned 2009-12-22 · 3 yrs · None

Board profile

People with appointments
4
Directors assessed
4
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active