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Companies/11436285

Boll㉠Brands Midco 3 Limited

Activities of other holding companies n.e.c. · Chessington Surrey

ActiveUnited KingdomIncorporated 2018Private Limited Company
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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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-27 · No cessation recorded

Source record 91821084

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
FM
Appointed 2026-07-01
+7 others
MM
Margaret McdonaldCurrent director
Appointed 2026-01-30
CG
Charles GrimmCurrent director
Appointed 2018-06-27 · 8 yrs · Private Equity Investor
+23 others
Show 3 historical appointments
PS
Peter SmithResigned director
Resigned 2018-08-31 · 7 yrs · Director
JO
Joachim OglandResigned director
Resigned 2018-06-27 · 7 yrs · Private Equity Investor
MK
Mark KellyResigned director
Resigned 2018-06-27 · 8 yrs · Private Equity Investor

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
1
65 and over
0
Disqualified match
None active