Pret Parent Holding Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPret Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-07-25 · No cessation recorded
Source record 165332525Show 1 ceased record
Pret Intermediate Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-08-11 · Ceased 2024-07-25
Source record 153188435People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 10 historicalJC
Jose Eduardo CilCurrent director
Appointed 2025-05-30 · 1 yr · Director
PC
Patricia CapelCurrent director
Appointed 2024-11-25 · 1 yr · None
PC+19 others
Panayioti ChristouCurrent director
Appointed 2023-11-22 · 2 yrs · Chief Executive Officer
Show 10 historical appointments
NR
Nathalie RoosResigned director
Resigned 2023-11-22 · Board Director
PD
Patrice De TalhouetResigned director
Resigned 2023-11-22 · Director
JS
Jacek SzarzynskiResigned director
Resigned 2023-11-22 · Director
LR
Lubomira RochetResigned director
Resigned 2023-11-22 · Partner
KM
Konrad MeyerResigned director
Resigned 2023-11-22 · 2 yrs · LLP Member
MM
Manuel MartinezResigned director
Resigned 2023-11-22 · 1 yr · Director
OG
Olivier GoudetResigned director
Resigned 2023-11-22 · 1 yr · Business Executive
PC
Patricia CapelResigned director
Resigned 2022-02-28 · 1 yr · Director
FE
Frank EngelenResigned director
Resigned 2021-05-10 · 2 yrs · Director
JC
Joachim CreusResigned director
Resigned 2021-05-10 · Director
Board profile
- People with appointments
- 9
- Directors assessed
- 9
- Median age
- 57
- Under 35
- 0
- 65 and over
- 4
- Disqualified match
- None active