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Companies/08894863

Grenade Holdings Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 2014Private 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 · 2 ceased
Mondelez Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-05 · No cessation recorded

Source record 163686889
Show 2 ceased records
Lion/Gemstone Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-06 · Ceased 2021-08-05

Source record 150990855
Alpha Investments SarlCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-03-06

Source record 150990807

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
DW
Duane WhitehouseCurrent director
Appointed 2024-08-08 · 2 yrs · Finance Director
+1 other
PW
Philip WoodCurrent director
Appointed 2022-02-18 · 4 yrs · Director, Strategic Programs
+1 other
HO
Hannah O BrienCurrent director
Appointed 2022-01-14 · 4 yrs · Director, Aer, Ne
+9 others
SS
Sunil SehgalCurrent director
Appointed 2021-03-25 · 5 yrs · Chief Counsel
+6 others
Show 17 historical appointments
PG
Philip Anthony GreenhalghResigned director
Resigned 2021-03-25 · 3 yrs · Managing Director
LS
Louise StigantResigned director
Resigned 2021-03-25 · Managing Director
KM
Keith MendezResigned director
Resigned 2021-03-25 · Hr Director, Northern Europe
JV
Jason VickeryResigned director
Resigned 2021-03-25 · 5 yrs · Commercial Finance Director
RL
Richard LewisResigned director
Resigned 2019-09-30 · 1 yr · Compliance Officer
JC
James CockerResigned director
Resigned 2018-06-07 · 1 yr · Director
HM
Helena MalchioneResigned director
Resigned 2018-06-07 · 1 yr · Director
KR
Kyle RoweResigned director
Resigned 2018-06-07 · 1 yr · Director
CB
Clive BerelowitzResigned director
Resigned 2016-05-24 · Director
TM
Thomas MurphyResigned director
Resigned 2016-05-24 · 7 yrs · Director
TM
Thomas MurphyResigned secretary
Resigned 2014-08-08 · 9 yrs
LB
Leon BlitzResigned director
Resigned 2014-02-21 · 2 yrs · Director
KP
Kevin PetersResigned director
Resigned 2014-02-21 · 1 yr · Director
JB
Juliet BarrattResigned director
Resigned 2014-02-21 · 4 yrs · Businesswoman
AB
Alan BarrattResigned director
Resigned 2014-02-21 · 10 yrs · Businessman
BF
Bradley FriedResigned director
Resigned 2014-02-21 · 2 yrs · Director
AL
Avital LobelResigned director
Resigned 2014-02-14 · 3 yrs · Investment Professional

Board profile

People with appointments
4
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active