Bullitt Topco Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 4 ceasedRW
Mr Richard William WhartonIndividual
Shares: over 25%, up to 50%
Notified 2019-03-05 · No cessation recorded
Source record 123357033CB
Mr Colin BattIndividual
Shares: over 25%, up to 50%
Notified 2019-03-05 · No cessation recorded
Source record 127135499DF
Mr David Stephen FloydIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-03-05 · No cessation recorded
Source record 123287090Show 4 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-08-14 · Ceased 2019-03-05
Source record 134716172Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2017-08-14 · Ceased 2017-09-14
Source record 127034592Exponent Private Equity LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2017-08-14 · Ceased 2019-03-05
Source record 123348520Exponent Private Equity LlpCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsSignificant influence or control
Notified 2017-08-14 · Ceased 2017-09-14
Source record 127034593People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalShow 8 historical appointments
KD
Kurt DemeuleneereResigned director
Resigned 2018-01-29 · 1 yr · None
ES
Emmanuelle StrauvenResigned secretary
Resigned 2017-10-05 · 1 yr
PS
Peter StephensResigned director
Resigned 2017-09-14 · 1 yr · Company Director
AM
Andy MorrisResigned director
Resigned 2017-09-14 · Company Director
PK
Pieter KnookResigned director
Resigned 2017-09-14 · 1 yr · Company Director
CL
Carl LavinResigned director
Resigned 2017-08-14 · 1 yr · Director
OB
Oliver BowerResigned director
Resigned 2017-08-14 · 1 yr · Director
TS
Thomas Sweet EscottResigned director
Resigned 2017-08-14 · 1 yr · Director
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active