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Companies/13349685

Palma Topco Limited

Company profile

DissolvedUnited Kingdom
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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 · 7 ceased
Vita Cellular Foams (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-24 · No cessation recorded

Source record 134420794
Show 7 ceased records
GB
Mr Grant Rostron BerryIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-08-16 · Ceased 2021-09-24

Source record 122950543
RS
Ray StentonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-08-16 · Ceased 2021-09-24

Source record 122950737
GB
Mr Grant Rostron BerryIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-08-13 · Ceased 2021-08-13

Source record 126726838
RS
Ray StentonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-08-13 · Ceased 2021-08-13

Source record 130524225
JM
John David MelthamIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-14 · Ceased 2021-08-13

Source record 126283592
JM
John David MelthamIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-14 · Ceased 2021-08-16

Source record 122927739
Inhoco Formations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-21 · Ceased 2021-06-14

Source record 130073413

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
DR
Darren RoundCurrent director
Appointed 2021-09-24 · 5 yrs · Director
+6 others
DO
Daniel O RiordanCurrent director
Appointed 2021-09-24 · 5 yrs · Director
+18 others
ML
Mark LewisCurrent director
Appointed 2021-09-24 · 5 yrs · Director
+3 others
GD
Gilbert DavidsCurrent director
Appointed 2021-09-24 · 5 yrs · Director
+4 others
Show 10 historical appointments
PG
Paul GlynnResigned director
Resigned 2021-09-24 · Director
JM
John MelthamResigned director
Resigned 2021-06-11 · Director
KP
Keven ParkerResigned director
Resigned 2021-06-11 · Director
NM
Nicola McquaidResigned director
Resigned 2021-06-11 · Director
GT
Glenn TimmsResigned director
Resigned 2021-06-11 · Director
GL
Gary LashamResigned director
Resigned 2021-06-11 · Director
CorpInhoco Formations LimitedResigned director
Resigned 2021-04-21
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2021-04-21
RH
Roger HartResigned director
Resigned 2021-04-21 · Solicitor

Board profile

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