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Companies/13938025

Pangea Bidco Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
DC
Mr Daniel Henry CunliffeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-03-23 · No cessation recorded

Source record 202107164
PD
Mr Paraag Mukundrai DaveIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-02-24 · No cessation recorded

Source record 202173968
Show 1 ceased record
Pangea Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-23 · Ceased 2022-03-23

Source record 198602277

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 0 historical
PT
Philip James Waygood TaylorCurrent director
Appointed 2026-10-13
+2 others
ST
Simon Taylor PayneCurrent director
Appointed 2022-03-23 · 4 yrs · Director
+8 others
CR
Christopher RomeikaCurrent director
Appointed 2022-03-23 · 4 yrs · Director
+4 others
BM
Bernie McphillipsCurrent director
Appointed 2022-03-23 · 4 yrs · Director
+2 others
DC
Daniel CunliffeCurrent director
Appointed 2022-03-23 · 4 yrs · Director
+3 others
PD
Paraag DaveCurrent director
Appointed 2022-02-24 · 4 yrs · Director
+11 others

Board profile

People with appointments
6
Directors assessed
5
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active