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Companies/15854475

Pangea UK Bidco Limited

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

ActiveUnited KingdomIncorporated 2024Private 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%

Notified 2026-04-22 · No cessation recorded

Source record 146777332
Show 1 ceased record
Keppel Ltd.Corporate
Shares: over 75%, up to 100%

Notified 2024-07-23 · Ceased 2026-04-22

Source record 150170186

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 5 historical
DH
David Simon HibberdCurrent director
Appointed 2026-07-20
+8 others
PD
Paul Stephen DeslandesCurrent director
Appointed 2026-01-14
+4 others
SP
Stephen PearceCurrent director
Appointed 2026-01-14
+15 others
SM
Sabrina Mah Su HuiCurrent director
Appointed 2025-07-31 · 1 yr · Company Director
+4 others
YT
Yee Yuen TangCurrent director
Appointed 2025-05-07 · 1 yr · Director
+4 others
JP
Jonathan Chun Yu PoonCurrent director
Appointed 2025-04-24 · 1 yr · Director
JC
Jaime Violet CableCurrent secretary
Appointed 2025-03-28 · 1 yr
LT
Leanne ThomsonCurrent director
Appointed 2025-03-04 · 1 yr · Solicitor
+4 others
Show 5 historical appointments
MS
Mark Roy Charles ShahaResigned director
Resigned 2025-03-04 · Chartered Accountant
ML
Marc Lei LiuResigned director
Resigned 2025-03-04 · Director
BN
Bruce Neilson WattsResigned director
Resigned 2025-03-04 · Director
ST
Sharon TayResigned director
Resigned 2024-07-23 · Director
CC
Chang ChiangResigned director
Resigned 2024-07-23 · Director

Board profile

People with appointments
8
Directors assessed
7
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active