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Flooid International Holdings Limited

Company profile · Birmingham

ActiveUnited KingdomIncorporated 2016
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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 · 4 ceased
Flooid Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-10 · No cessation recorded

Source record 123300511
Show 4 ceased records
CG
Christopher Paul Gilbey-SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-07-31 · Ceased 2017-11-10

Source record 127074446
BS
Mrs Brenda Mary SmithIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-07 · Ceased 2017-11-10

Source record 134683973
RS
Mr Richard Anthony SmithIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-05-18 · Ceased 2017-11-10

Source record 134683972
Castlegate Directors LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-05-05 · Ceased 2016-05-18

Source record 134692097

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
MT
Matthew TibbittsCurrent director
Appointed 2024-05-02 · 2 yrs · Group Finance Director
+10 others
DP
Diane PalmquistCurrent director
Appointed 2021-12-23 · 4 yrs · Ceo
+9 others
MO
Martin OsborneCurrent director
Appointed 2017-11-10 · 8 yrs · Company Director
+9 others
Show 11 historical appointments
CV
Christopher VerdinResigned director
Resigned 2021-12-23 · 2 yrs · Director
CM
Chris MutterResigned director
Resigned 2020-04-08 · 1 yr · Director
JA
Jonathan AddisResigned director
Resigned 2019-07-09 · Accountant
DB
David BurkeResigned director
Resigned 2017-11-10 · 1 yr · Company Director
GM
Garry MclauchlanResigned director
Resigned 2017-11-10 · 3 yrs · Company Director
AH
Anthony HouldsworthResigned director
Resigned 2017-11-10 · 3 yrs · Company Director
CG
Christopher Gilbey SmithResigned director
Resigned 2017-10-27 · Commercial Director
RS
Richard SmithResigned director
Resigned 2016-05-18 · 1 yr · Company Director
BS
Brenda SmithResigned director
Resigned 2016-05-18 · 1 yr · Company Director
GC
Gavin CummingsResigned director
Resigned 2016-05-05 · Solicitor
DT
Dominique TaiResigned director
Resigned 2016-05-05 · Associate Lawyer

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active