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Companies/17270645

Aplomado Topco Limited

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

Active1Incorporated 2026Private 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 · 2 ceased
Bgf Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-07-01 · No cessation recorded

Source record 113081481
Show 2 ceased records
Bgf Investment Management LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-07-01 · Ceased 2026-07-01

Source record 113081390
CD
Mr Craig Lee DallisonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-06-09 · Ceased 2026-07-01

Source record 109211814

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 0 historical
SW
Stuart Neil WarrinerCurrent director
Appointed 2026-07-01
+3 others
PL
Paul LucheriniCurrent director
Appointed 2026-07-01
+3 others
JH
John HealeyCurrent director
Appointed 2026-07-01
+3 others
JC
James CleaveCurrent director
Appointed 2026-07-01
+8 others
CD
Craig DallisonCurrent director
Appointed 2026-06-09
+6 others

Board profile

People with appointments
5
Directors assessed
5
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active