Manzana Bidco Limited
Activities of other holding companies n.e.c. · Maidstone
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedHp Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-08-18 · No cessation recorded
Source record 132068428Show 2 ceased records
Perigee Midco Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-11-01 · Ceased 2026-08-18
Source record 120768654Equistone Partners Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-08-08 · Ceased 2018-11-01
Source record 124493053People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalMM
Michael Thomas MaierCurrent director
Appointed 2025-10-09 · 1 yr · Attorney
Show 10 historical appointments
SJ
Samantha JacksonResigned director
Resigned 2022-05-20 · 4 yrs · Chief Finance Officer
AM
Aurelio MaruggiResigned director
Resigned 2020-06-16 · 3 yrs · General Manager
JC
James ClarkResigned secretary
Resigned 2019-05-29 · 2 yrs
RS
Robin Stanton GleavesResigned director
Resigned 2019-05-01 · 1 yr · Chief Operations Officer
JC
James ClarkResigned director
Resigned 2018-11-01 · 3 yrs · Finance Director
JC
Jason CollinsResigned director
Resigned 2016-08-26 · 2 yrs · Director
MR
Martin RandallResigned director
Resigned 2016-08-26 · 2 yrs · Director
AB
Andrew BackenResigned director
Resigned 2016-08-19 · 2 yrs · Director
SW
Steven WhitakerResigned director
Resigned 2016-08-08 · Director
SO
Steven O HareResigned director
Resigned 2016-08-08 · 2 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active