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Companies/13842348

Zeppelin Midco 1 Limited

Private Limited Company · London

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2022Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-03 · No cessation recorded

Source record 108509450
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-11 · Ceased 2022-02-03

Source record 108517498

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
AM
Alasdair MarnochCurrent director
Appointed 2025-04-30 · 1 yr · Director
+3 others
DM
David MorrisCurrent director
Appointed 2025-04-25 · 1 yr · Chief Executive Officer
+20 others
JB
James ButlerCurrent director
Appointed 2024-09-24 · 2 yrs · Partner
+1 other
Show 9 historical appointments
RH
Robert HughesResigned director
Resigned 2024-02-27 · Chief Executive Officer
PM
Paul MckayResigned director
Resigned 2024-02-27 · 1 yr · Chief Financial Officer
GC
Graham CookeResigned director
Resigned 2022-02-11 · 1 yr · Director
DR
David RedmanResigned director
Resigned 2022-02-11 · 2 yrs · Director
RC
Richard ChapmanResigned director
Resigned 2022-01-28 · 2 yrs · Accountant
Resigned 2022-01-11
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2022-01-11
RH
Roger HartResigned director
Resigned 2022-01-11 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active