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Companies/07729514

Frimley Topco Limited

Company profile

DissolvedUnited Kingdom
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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
Krispy Kreme Holding Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-10-28 · No cessation recorded

Source record 118453345
Show 1 ceased record
The Third Alcuin Fund LpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsSignificant influence or control

Notified 2016-08-01 · Ceased 2016-10-28

Source record 117578576

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
MW
Margareta WullrichCurrent director
Appointed 2018-05-16 · 8 yrs · Chief Financial Officer
+22 others
RC
Richard CheshireCurrent director
Appointed 2016-10-21 · 9 yrs · Company Director
+6 others
Show 21 historical appointments
MT
Michael TattersfieldResigned director
Resigned 2019-06-18 · Chief Executive Officer
JC
Joshua CharlesworthResigned director
Resigned 2017-07-03 · 2 yrs · Chief Financial Officer
NC
Niren ChaudharyResigned director
Resigned 2017-03-28 · 2 yrs · President And Coo Kk
TH
Timothy HennessyResigned director
Resigned 2017-03-28 · 2 yrs · Chief Financial Officer
AT
Anthony ThompsonResigned director
Resigned 2016-10-28 · Ceo
MT
Michael TattersfieldResigned director
Resigned 2016-10-28 · Ceo
GA
Gregoire AmiguesResigned director
Resigned 2016-10-28 · Head Of Business Development
MM
Manuel MartinezResigned director
Resigned 2016-10-28 · Head Of Hr
AL
Adrian LurieResigned director
Resigned 2016-09-30 · Company Director
SE
Steven EsomResigned director
Resigned 2016-09-28 · Company Director
NB
Neil BrightResigned director
Resigned 2016-09-28 · Company Director
OM
Octavia MorleyResigned director
Resigned 2016-09-28 · Company Director
GH
Grace Henderson LondonoResigned director
Resigned 2013-08-02 · 3 yrs · Company Director
RL
Robert LedgerResigned director
Resigned 2013-07-25 · 3 yrs · Company Director
RL
Robert LedgerResigned secretary
Resigned 2013-07-25 · 3 yrs
MD
Michael DowellResigned director
Resigned 2013-07-25 · 4 yrs · Company Director
HB
Haven BurkeResigned director
Resigned 2011-10-14 · 4 yrs · None
RH
Robert HuntResigned director
Resigned 2011-10-14 · 1 yr · None
RC
Richard CheshireResigned director
Resigned 2011-10-14 · 4 yrs · None
MS
Mark StoreyResigned director
Resigned 2011-08-04 · 1 yr · None

Board profile

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