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Companies/12275286

Topco Merchant Holdings Limited

Private Limited Company · High Wycombe

Active - Proposal to Strike offUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-22 · Ceased 2019-10-22

Source record 120981126

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
RR
Richard Philip RobinsonCurrent secretary
Appointed 2026-04-08
KF
Kevin FenlonCurrent director
Appointed 2021-05-05 · 5 yrs · Director
+13 others
DM
David MooreCurrent director
Appointed 2020-06-26 · 6 yrs · Company Director
+2 others
JD
Jean DeclerckCurrent director
Appointed 2019-11-14 · 6 yrs · Company Director
+4 others
Show 10 historical appointments
AW
Adam WatsonResigned director
Resigned 2024-02-15 · 1 yr · Director
MS
Martin StablesResigned director
Resigned 2022-07-01 · 3 yrs · Chief Executive Officer
AP
Allun PittingaleResigned director
Resigned 2021-09-20 · 2 yrs · Managing Director
AB
Alex BaylissResigned director
Resigned 2020-06-26 · 3 yrs · Investor
RR
Richard RobinsonResigned secretary
Resigned 2020-01-08 · 5 yrs
NH
Nicolas HouseResigned director
Resigned 2019-11-14 · 4 yrs · Ceo
PC
Peter CuddResigned director
Resigned 2019-11-14 · 4 yrs · Director / Chief Commercial Officer
RR
Richard RobinsonResigned director
Resigned 2019-11-14 · 5 yrs · Director
SW
Stuart WhitefordResigned director
Resigned 2019-10-22 · Investment Director
AS
Andrew SteelResigned director
Resigned 2019-10-22 · 5 yrs · Investor

Board profile

People with appointments
4
Directors assessed
3
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active