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Companies/07510463

Bordeaux Acquisition Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2011Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-31 · No cessation recorded

Source record 96088185
Show 1 ceased record
GE
Significant influence or control

Notified 2017-01-31 · Ceased 2021-02-15

Source record 96087193

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
TP
Tim PrestidgeCurrent director
Appointed 2026-02-08
+18 others
GR
Glynn ReeceCurrent secretary
Appointed 2018-10-01 · 8 yrs
+37 others
ML
Mark LavelleCurrent director
Appointed 2017-11-15 · 8 yrs · Company Director
+28 others
BO
Bradley OrmsbyCurrent director
Appointed 2015-03-10 · 11 yrs · Company Director
+38 others
Show 8 historical appointments
JH
Jamie Hornell EdwardsResigned director
Resigned 2018-03-29 · 4 yrs · Company Director
CT
Christopher TalbotResigned secretary
Resigned 2015-04-30 · 3 yrs
RC
Ralph CohenResigned secretary
Resigned 2011-03-18 · 4 yrs
TE
Tracey EdwardsResigned director
Resigned 2011-03-18 · 6 yrs · Company Director
DB
David BarnbrookResigned director
Resigned 2011-03-18 · 6 yrs · Company Director
GE
Gary EdwardsResigned director
Resigned 2011-03-18 · 11 yrs · Company Director
DC
David CicurelResigned director
Resigned 2011-03-18 · 14 yrs · Company Director
RC
Ralph CohenResigned director
Resigned 2011-01-31 · 4 yrs · None

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active