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Companies/07865038

Wellington B Limited

Private Limited Company · Croydon

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2011Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Hunter Newco S.À.R.LCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2020-06-08 · No cessation recorded

Source record 112298083
Searchlight Wel L.P.Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-06-08 · No cessation recorded

Source record 112298200
Show 1 ceased record
Searchlight Capital, LpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-06-08

Source record 115575332

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 17 historical
LD
Leks De BoerCurrent director
Appointed 2023-07-17 · 3 yrs · Private Equity
+1 other
Show 17 historical appointments
MR
Mark ReedResigned secretary
Resigned 2021-03-25 · 1 yr
GM
Giles MarshallResigned director
Resigned 2021-01-01 · 2 yrs · Director
RN
Richard NewcombeResigned director
Resigned 2020-11-30 · 2 yrs · Director
HC
Hannah ColmanResigned director
Resigned 2020-09-30 · 2 yrs · Chief Executive Officer
VB
Victor BenazechResigned director
Resigned 2020-06-08 · Investment Professional
AL
Andrew LawleyResigned director
Resigned 2020-06-08 · 3 yrs · Director
MM
Mauro MorettiResigned director
Resigned 2020-06-08 · 3 yrs · Director
TH
Timothy HockingsResigned director
Resigned 2020-06-08 · Company Director
AH
Alain HertachResigned director
Resigned 2017-06-14 · 2 yrs · Investment Professional
FH
Fredrik HenzlerResigned director
Resigned 2013-04-17 · 4 yrs · Managing Director
MR
Meghan RoachResigned director
Resigned 2013-03-25 · 7 yrs · Consultant
PM
Peter MullenResigned director
Resigned 2012-05-23 · 8 yrs · Director
SP
Sandra PajarolaResigned director
Resigned 2012-01-10 · 1 yr · Investment Manager
NZ
Nicolo ZanottoResigned director
Resigned 2011-12-21 · 1 yr · Investment Associate
FZ
Fabrizio ZappaterraResigned director
Resigned 2011-12-21 · Director
OH
Oliver HaarmannResigned director
Resigned 2011-12-08 · 9 yrs · Director
SL
Samuel LloydResigned director
Resigned 2011-11-29 · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active