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Companies/08622086

Palma Midco 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-15 · No cessation recorded

Source record 105880727
Show 1 ceased record
Shares: over 50%, up to 75%

Notified 2016-07-14 · Ceased 2016-07-15

Source record 109469753

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
DR
Darren RoundCurrent director
Appointed 2021-09-24 · 5 yrs · Director
+6 others
DO
Daniel O RiordanCurrent director
Appointed 2021-09-24 · 5 yrs · Director
+18 others
ML
Mark LewisCurrent director
Appointed 2021-09-24 · 5 yrs · Director
+3 others
GD
Gilbert DavidsCurrent director
Appointed 2021-09-24 · 5 yrs · Director
+4 others
Show 11 historical appointments
PG
Paul GlynnResigned director
Resigned 2021-09-24 · Director
GT
Glenn TimmsResigned director
Resigned 2019-08-31 · 2 yrs · Chairman
JM
John MelthamResigned director
Resigned 2019-04-24 · 2 yrs · Director
GL
Gary LashamResigned director
Resigned 2019-01-11 · 2 yrs · Director
AM
Alan McwalterResigned director
Resigned 2014-08-01 · 5 yrs · Company Director
KS
Karl StevensResigned director
Resigned 2013-12-20 · 5 yrs · Finance Director
RS
Robert StoneResigned director
Resigned 2013-12-20 · 2 yrs · Managing Director
SH
Stephen HamptonResigned director
Resigned 2013-12-20 · 5 yrs · Chief Executive
AM
Alexander MillershipResigned director
Resigned 2013-12-20 · 2 yrs · Director
JW
Jonathan WarsopResigned director
Resigned 2013-07-24 · 2 yrs · Director
RM
Robin MetcalfeResigned director
Resigned 2013-07-24 · 1 yr · Director

Board profile

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