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Companies/12405506

Vb Topco Limited

Private Limited Company · Chester

ActiveUnited KingdomIncorporated 2020Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-10 · No cessation recorded

Source record 225983202
Show 3 ceased records
CJ
Shares: over 25%, up to 50%

Notified 2021-02-26 · Ceased 2024-07-10

Source record 216807175
RJ
Shares: over 25%, up to 50%

Notified 2021-02-26 · Ceased 2024-07-10

Source record 216832299
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2020-01-15 · Ceased 2024-07-10

Source record 219258834

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
ST
Simon ThorpeCurrent director
Appointed 2025-04-15 · 1 yr · Chief Executive Officer
+9 others
LA
Lesley ArnotCurrent director
Appointed 2025-04-15 · 1 yr · Chief Commercial Officer
+9 others
VM
Valentine MenissezCurrent director
Appointed 2024-07-10 · 2 yrs · Student
+9 others
LM
Laurent MenissezCurrent director
Appointed 2024-07-10 · 2 yrs · Director
+9 others
IM
Isabela MenissezCurrent director
Appointed 2024-07-10 · 2 yrs · Director
+9 others
Show 7 historical appointments
PB
Paolo BenedettoResigned director
Resigned 2023-10-01 · Cfo
DM
Damian McdonaldResigned director
Resigned 2021-02-26 · 2 yrs · Cfo
AT
Andrew TaylorResigned director
Resigned 2021-02-26 · 3 yrs · Company Director
RJ
Robin JonesResigned director
Resigned 2021-02-26 · 4 yrs · Managing Director
CJ
Charles JonesResigned director
Resigned 2021-02-26 · 4 yrs · Project Director
JR
Joao RosaResigned director
Resigned 2020-01-15 · 1 yr · Company Director
MA
Martim Avillez CaldeiraResigned director
Resigned 2020-01-15 · 1 yr · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
51
Under 35
1
65 and over
0
Disqualified match
None active