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Companies/12144469

Monty Midco 1 Limited

Activities of other holding companies n.e.c. · Burton-On-Trent

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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-04-14 · No cessation recorded

Source record 116745305
Show 2 ceased records
SB
Significant influence or control

Notified 2026-01-19 · Ceased 2026-04-14

Source record 120458295
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-07 · Ceased 2026-02-05

Source record 115958340

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
SB
Simon BourneCurrent director
Appointed 2025-11-27
+64 others
JW
Jack WilcockCurrent director
Appointed 2025-04-07 · 1 yr · Company Director
+12 others
SS
Shiv SibalCurrent secretary
Appointed 2022-05-03 · 4 yrs
+19 others
JL
Justin LockwoodCurrent director
Appointed 2022-05-03 · 4 yrs · Chief Financial Officer
+70 others
Show 7 historical appointments
MP
Matthew PullenResigned director
Resigned 2024-03-01 · 1 yr · Chief Executive
PR
Paul ReedResigned director
Resigned 2023-12-22 · 1 yr · Company Director
MC
Martyn CoffeyResigned director
Resigned 2022-05-03 · 1 yr · Chief Executive
DS
David SpeakmanResigned director
Resigned 2019-08-30 · 4 yrs · Director
SR
Stuart RobinsonResigned director
Resigned 2019-08-08 · Investor
RB
Richard BoothResigned director
Resigned 2019-08-07 · Investor Director

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active