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Companies/08706064

Kent Topco 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-12 · No cessation recorded

Source record 181776270
Show 3 ceased records
Significant influence or control

Notified 2016-04-06 · Ceased 2018-01-12

Source record 182027990
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-12

Source record 182027991
Kent Gp LlpCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2018-01-12

Source record 182051497

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
OJ
Olivier JourdanneyCurrent director
Appointed 2018-01-12 · 8 yrs · Deputy Ceo
+5 others
AF
Arnaud FayolleCurrent director
Appointed 2018-01-12 · 8 yrs · Deputy Ceo
+2 others
VB
Vincent BastideCurrent director
Appointed 2018-01-12 · 8 yrs · Ceo
+4 others
AS
Adam SullivanCurrent director
Appointed 2013-11-30 · 12 yrs · None
+4 others
HJ
Howard JonesCurrent director
Appointed 2013-11-30 · 12 yrs · Director
+8 others
Show 4 historical appointments
DQ
Douglas QuinnResigned director
Resigned 2013-11-30 · 4 yrs · Director
AM
Andrew MacfieResigned director
Resigned 2013-11-30 · 4 yrs · Director
AT
Alistair TroupResigned director
Resigned 2013-09-25 · 4 yrs · Director
BL
Benjamin LongResigned director
Resigned 2013-09-25 · 3 yrs · Director

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active