Pack-A-Punch Bidco Limited
Activities of other holding companies n.e.c. · Bolton
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 · 2 ceasedPoitou Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-11-26 · No cessation recorded
Source record 172942289Show 2 ceased records
Pack-A-Punch Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-07-09 · Ceased 2024-11-26
Source record 179164984Pack-A-Punch Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-06-11 · Ceased 2021-07-09
Source record 175449393People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
TA
Tom AndrewsResigned director
Resigned 2023-01-23 · Director
SS
Simon ShawResigned director
Resigned 2021-10-28 · 1 yr · Director
JG
James GreenburyResigned director
Resigned 2021-10-28 · 1 yr · Director
DS
David SorensenResigned director
Resigned 2021-10-28 · 1 yr · Director
SW
Stuart WaltersResigned director
Resigned 2021-10-28 · 3 yrs · Director
AH
Adam HarrisResigned director
Resigned 2021-10-28 · 4 yrs · Director
MV
Marie Van DamResigned director
Resigned 2021-06-11 · Portfolio Manager
TS
Tom SpicerResigned director
Resigned 2021-06-11 · Director
WV
Willem VeurinkResigned director
Resigned 2021-06-11 · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active