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Companies/11826882

Fluidone Bidco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private 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 2019-02-14 · No cessation recorded

Source record 124661905

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
NK
Neil Edward KayCurrent director
Appointed 2026-04-27
+21 others
PK
Paul Emmanuel KahnCurrent director
Appointed 2025-12-08
+22 others
Show 10 historical appointments
GD
Graham DickieResigned director
Resigned 2025-01-21 · 1 yr · Chief Financial Officer
SW
Simon WardResigned director
Resigned 2023-11-01 · 1 yr · Director
PL
Philip LynchResigned director
Resigned 2022-01-31 · 1 yr · Chief Revenue Officer
RH
Roy HastingsResigned director
Resigned 2021-01-22 · 3 yrs · Chief Financial Officer
JA
James Arnold RobertsResigned director
Resigned 2020-11-10 · Chief Revenue Officer
SH
Simon HollingsworthResigned director
Resigned 2019-02-27 · Investment Director
HP
Hemant PatelResigned director
Resigned 2019-02-27 · 1 yr · Chief Finance Officer
CR
Christopher RogersResigned director
Resigned 2019-02-27 · 7 yrs · Operations Director
RH
Russell HortonResigned director
Resigned 2019-02-27 · 6 yrs · Chief Executive Officer
MC
Matthew CaffreyResigned director
Resigned 2019-02-14 · Investor Director

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active