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Companies/14843231

Padlock Chippenham South Limited

Other letting and operating of own or leased real estate · Woking

ActiveUnited KingdomIncorporated 2023Private 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
Padlock Uk Bidco 8 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-25 · No cessation recorded

Source record 117949075
Show 1 ceased record
SS
Stephen John SilvesterIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-03 · Ceased 2023-08-25

Source record 117641678

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
RO
Richard OwenCurrent director
Appointed 2026-03-20
+40 others
AM
Alexander MasonCurrent director
Appointed 2026-03-20
+40 others
IM
Iyngaran MuniandyCurrent director
Appointed 2024-04-01 · 2 yrs · Managing Director
+48 others
Show 3 historical appointments
JS
John StevensonResigned director
Resigned 2023-08-25 · 2 yrs · Director
MK
Marcus KurschatResigned director
Resigned 2023-08-25 · 2 yrs · Director
SS
Stephen SilvesterResigned director
Resigned 2023-05-03 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
33
Under 35
2
65 and over
0
Disqualified match
None active