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Companies/16613488

Ap Falkor Bidco Limited

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

ActiveUnited KingdomIncorporated 2025Private 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 · 0 ceased
Shares: over 25%, up to 50%

Notified 2025-12-30 · No cessation recorded

Source record 116709070
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-29 · No cessation recorded

Source record 120304770

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
MH
Mary-Ann HoganCurrent director
Appointed 2026-06-19
+3 others
LB
Leon BonahCurrent director
Appointed 2025-12-10
+6 others
AP
Adam James PetrieCurrent director
Appointed 2025-12-10
+7 others
CorpSaltgate (UK) LimitedCurrent secretary
Appointed 2025-07-29 · 1 yr
RD
Ross DavidsonCurrent director
Appointed 2025-07-29 · 1 yr · Director
+13 others
Show 3 historical appointments
CM
Craig Donald McallisterResigned director
Resigned 2025-12-30
LW
Laurence WilcockResigned director
Resigned 2025-07-29 · Director
AH
Alexander Joseph HewittResigned director
Resigned 2025-07-29 · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
34
Under 35
2
65 and over
0
Disqualified match
None active