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Companies/09913581

Upsilon Topco Limited

Private Limited Company · Nottingham

ActiveUnited KingdomIncorporated 2015Private 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
The Compleat Food Group (Holdings) LimitedCorporate
Significant influence or control

Notified 2025-07-14 · No cessation recorded

Source record 180848586
Show 2 ceased records
ML
Mr Marc J LederIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2025-07-14

Source record 169766837
RK
Mr Rodger R KrouseIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2025-07-14

Source record 178017833

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
NF
Nicholas FieldCurrent director
Appointed 2025-07-14 · 1 yr · Company Director
+33 others
TR
Thomas RileyCurrent director
Appointed 2025-07-14 · 1 yr · Company Director
+41 others
Show 7 historical appointments
PD
Paul DaccusResigned director
Resigned 2024-09-19 · Director
HE
Helene EgebalResigned director
Resigned 2023-12-14 · Director
HE
Helene Egeb LResigned director
Resigned 2023-12-14 · Director
TS
Timothy StubbsResigned director
Resigned 2023-02-20 · Director
SS
Sergei SpiridonovResigned director
Resigned 2017-02-21 · 5 yrs · Director
CC
Christopher CarneyResigned director
Resigned 2015-12-11 · 1 yr · Investment Advisor
PD
Paul David DaccusResigned director
Resigned 2015-12-11 · 1 yr · Investment Advisor

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active