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Companies/10062099

Palma Bidco 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 · 8 ceased
Palma Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-16 · No cessation recorded

Source record 115720751
Show 8 ceased records
Belfield Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-13 · Ceased 2021-08-13

Source record 115707738
Belfield Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-13 · Ceased 2021-08-16

Source record 115713733
Palma Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-13 · Ceased 2021-08-13

Source record 115721697
Northedge Capital 11 Gp LlpCorporate
Significant influence or control

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

Source record 108500297
Belfield Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-15 · Ceased 2021-08-13

Source record 115964401
Northedge Capital LlpCorporate
Significant influence or control

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

Source record 108500298
Northedge Capital Fund Ii LpCorporate
Significant influence or control

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

Source record 115721458
Northedge Capital LlpCorporate
Significant influence or control

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

Source record 115721571

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 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 18 historical appointments
PG
Paul GlynnResigned director
Resigned 2021-09-24 · Director
KP
Keven ParkerResigned director
Resigned 2021-02-09 · Director
GB
Grant BerryResigned director
Resigned 2020-06-23 · Director
GT
Glenn TimmsResigned director
Resigned 2019-08-31 · 2 yrs · Chairman
NM
Nicola McquaidResigned director
Resigned 2019-07-11 · 2 yrs · Director
JM
John MelthamResigned director
Resigned 2019-04-24 · 2 yrs · Director
GL
Gary LashamResigned director
Resigned 2019-01-11 · 2 yrs · Director
JB
John BrehenyResigned director
Resigned 2018-08-10 · Chartered Accountant
NH
Nigel HolifieldResigned director
Resigned 2016-07-15 · Managind Director Of Operations
KS
Karl StevensResigned director
Resigned 2016-07-15 · 2 yrs · Group Finance Director
BW
Benjamin WildsmithResigned director
Resigned 2016-07-15 · 2 yrs · Accountant
GB
Grant BerryResigned director
Resigned 2016-07-15 · 2 yrs · Investment Manager
SH
Stephen HamptonResigned director
Resigned 2016-07-15 · 2 yrs · Chief Executive Officer
DC
Donald CoatesResigned director
Resigned 2016-07-15 · Director
AM
Alan McwalterResigned director
Resigned 2016-07-15 · 3 yrs · Chairman
JR
John RastrickResigned director
Resigned 2016-07-07 · Private Equity Investor
TR
Thomas RowleyResigned director
Resigned 2016-03-14 · Chartered Accountant

Board profile

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