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Companies/12315743

Loire UK Bidco Limited

Private Limited Company · Guildford

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 2019-11-14 · No cessation recorded

Source record 121371792

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
HW
Helen Ruth WatsonCurrent director
Appointed 2025-01-17 · 1 yr · Company Secretary
+20 others
MK
Marcus KaellerCurrent director
Appointed 2024-06-03 · 2 yrs · Chief Financial Officer
+6 others
Show 10 historical appointments
AT
Alexandre ThieffryResigned director
Resigned 2025-01-17 · 1 yr · Group Financial Controller
LR
Lucy RichardsResigned secretary
Resigned 2022-09-01 · 2 yrs
VS
Vivid SehgalResigned director
Resigned 2022-02-11 · 2 yrs · Chief Financial Officer
EO
Euan O SullivanResigned director
Resigned 2021-09-17 · 3 yrs · Executive
TC
Teri CavanaghResigned secretary
Resigned 2020-10-09 · 1 yr
NO
Navneet OgleResigned secretary
Resigned 2020-04-28
TR
Timothy RobinsonResigned director
Resigned 2020-04-21 · 1 yr · Chief Executive
SP
Simon ParsonsResigned director
Resigned 2020-04-21 · 1 yr · Chief Finance Officer
ML
Michal LangeResigned director
Resigned 2019-11-14 · Private Equity Director
MN
Matthew NortonResigned director
Resigned 2019-11-14 · Private Equity Investor

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active