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Companies/10913058

Bullitt Topco 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

3 without an end date · 4 ceased
RW
Shares: over 25%, up to 50%

Notified 2019-03-05 · No cessation recorded

Source record 123357033
CB
Mr Colin BattIndividual
Shares: over 25%, up to 50%

Notified 2019-03-05 · No cessation recorded

Source record 127135499
DF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-03-05 · No cessation recorded

Source record 123287090
Show 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 134716172
Shares: 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 127034592
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 123348520
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 127034593

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
RW
Richard WhartonCurrent director
Appointed 2019-03-05 · 7 yrs · Director
+14 others
DF
David FloydCurrent director
Appointed 2019-03-05 · 7 yrs · Director
+15 others
CB
Colin BattCurrent director
Appointed 2019-03-05 · 7 yrs · Director
+15 others
JA
James AustinCurrent director
Appointed 2019-03-05 · 7 yrs · Director
+7 others
Show 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