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Companies/07639287

Act Tic UK Ltd

Other professional, scientific and technical activities n.e.c. · Portishead,

ActiveUnited KingdomIncorporated 2011Private 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
Pg Act Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-01-26 · No cessation recorded

Source record 237557457
Show 3 ceased records
AP
Mr Alfonso PagliucaIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-06-06 · Ceased 2026-01-26

Source record 229728894
Esto Perpetua SaCorporate
Shares: over 75%, up to 100%

Notified 2019-11-21 · Ceased 2025-06-06

Source record 230761869
L & A Partecipazioni E Investmenti S.A.G LCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-11-21

Source record 239933052

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
WC
William ChristieCurrent director
Appointed 2023-01-26 · 3 yrs · Director
+1 other
AP
Alfonso PagliucaCurrent director
Appointed 2011-05-18 · 15 yrs · President & Founder
+3 others
Show 5 historical appointments
PF
Paul FrenchResigned director
Resigned 2019-11-01 · 1 yr · Operations Director
LC
Lorenza CorsiniResigned director
Resigned 2019-05-01 · Marketing Director
MG
Mauro GuadagnoliResigned director
Resigned 2018-11-16 · 2 yrs · Director
DR
Daniel RobsonResigned director
Resigned 2011-07-29 · Director
JF
Joanne ForsterResigned director
Resigned 2011-05-18 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
68
Under 35
0
65 and over
1
Disqualified match
None active