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Companies/07047255

Petainer UK Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2009Private 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
Pet Uk2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-21 · No cessation recorded

Source record 115269327
Show 3 ceased records
Petainer Investment LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-28 · Ceased 2022-06-21

Source record 114241860
Next Wave 1e Gp LimitedCorporate
Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-06-29

Source record 114210311
Next Wave Partners LlpCorporate
Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-06-29

Source record 114210312

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
HR
Hugh RossCurrent director
Appointed 2018-03-19 · 8 yrs · Company Director
+8 others
AJ
Andrew JennerCurrent director
Appointed 2018-03-19 · 8 yrs · Company Director
+7 others
Show 14 historical appointments
AF
Adrian FawcettResigned director
Resigned 2015-11-10 · Company Director
GV
Gert Van HuffelResigned director
Resigned 2014-08-07 · Managing Director
EK
Edmund KingsburyResigned director
Resigned 2013-12-13 · Company Director
MH
Michael HartmanResigned director
Resigned 2013-11-18 · 4 yrs · Director
ME
Mark EllisResigned director
Resigned 2011-10-24 · 2 yrs · Finance Director
MP
Mark PrestonResigned director
Resigned 2009-11-18 · 4 yrs · Company Director
JM
James Mcnaught DavisResigned director
Resigned 2009-11-10 · 4 yrs · Company Director
BW
Brian WoodsResigned director
Resigned 2009-11-10 · 4 yrs · Company Director
NP
Nigel PritchardResigned director
Resigned 2009-11-10 · 8 yrs · Company Director
PW
Per WallinResigned director
Resigned 2009-11-06 · Company Director
SW
Stephen WallsResigned director
Resigned 2009-10-26 · 6 yrs · Director
JB
Jonathan BrodResigned director
Resigned 2009-10-26 · 6 yrs · Director
MH
Martin HendersonResigned secretary
Resigned 2009-10-16
BA
Bibi AllyResigned director
Resigned 2009-10-16 · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active