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Companies/05053664

Orega (Holdings) Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2004Private 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 · 4 ceased
Yamazaki Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-09-09 · No cessation recorded

Source record 120637817
Show 4 ceased records
Agero Capital LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-06-13 · Ceased 2026-09-09

Source record 119903137
Agero Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%

Notified 2024-06-13 · Ceased 2026-09-09

Source record 119903139
PF
Mr Paul FinchIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-06-13

Source record 113148446
ZD
Mr Zachery DouglasIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-06-13

Source record 113149699

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
AP
Alan Douglas PepperCurrent director
Appointed 2024-06-13 · 2 yrs · Ceo
+7 others
CT
Christopher ToonCurrent director
Appointed 2024-06-13 · 2 yrs · Chartered Accountant
+6 others
AP
Alan PepperCurrent director
Appointed 2024-06-13 · 2 yrs · Ceo
+5 others
Show 5 historical appointments
CM
Callum MaclureResigned directorResigned secretary
Resigned 2008-10-31 · 1 yr · Director
ZD
Zachary DouglasResigned secretaryResigned director
Resigned 2004-02-24 · 4 yrs · Director
PF
Paul FinchResigned director
Resigned 2004-02-24 · 22 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active