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Companies/05541667

Pacifica Group Limited

Private Limited Company · Houghton Le Spring

ActiveUnited KingdomIncorporated 2005Private 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 · 3 ceased
Atlantic Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-13 · No cessation recorded

Source record 193025462
Show 3 ceased records
SP
Mr Scott PallisterIndividual
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2019-03-13

Source record 189737110
PF
Mr Paul Richard FeekIndividual
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2019-03-13

Source record 189737152
KB
Mr Kevin BrownIndividual
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2019-03-13

Source record 189737254

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
SH
Stuart HallCurrent director
Appointed 2022-01-21 · 4 yrs · Chief Finance Officer
+12 others
PR
Paul RalphsCurrent director
Appointed 2016-09-19 · 10 yrs · IT Director
+8 others
PF
Paul FeekCurrent director
Appointed 2005-10-07 · 21 yrs · Company Director
+10 others
SP
Scott PallisterCurrent directorCurrent secretary
Appointed 2005-08-19 · 21 yrs · Company Director
+32 others
KB
Kevin BrownCurrent director
Appointed 2005-08-19 · 21 yrs · Repair Of Domestic App
+31 others
Show 2 historical appointments
MN
Michael NordenResigned director
Resigned 2020-02-28 · 1 yr · Company Director
AJ
Alan JohnsonResigned director
Resigned 2015-11-05 · 3 yrs · Non Executive Chairman

Board profile

People with appointments
5
Directors assessed
5
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active