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Companies/08527244

P2Cg 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
Valcon Group Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-01 · No cessation recorded

Source record 120932734
Show 1 ceased record
P2 Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-23 · Ceased 2022-07-01

Source record 133390639

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
JT
Jochem Christoffel Clemens TheunissenCurrent director
Appointed 2025-02-26 · 1 yr · Company Director
+1 other
GG
Geert GoorCurrent director
Appointed 2021-12-20 · 4 yrs · Director
+5 others
Show 18 historical appointments
RW
Ross WilliamsonResigned director
Resigned 2024-04-01 · Director
PR
Philip RolfeResigned director
Resigned 2019-11-14 · 4 yrs · Chief Executive
BS
Barry ShawResigned director
Resigned 2018-12-03 · 4 yrs · Cfo
MS
Maria StrickerResigned director
Resigned 2018-05-10 · Chief Financial Officer
DR
Donald RipleyResigned director
Resigned 2017-09-26 · None
GS
Graham SmithResigned director
Resigned 2017-09-26 · 4 yrs · None
HP
Hetal PanchalResigned director
Resigned 2017-04-05 · 1 yr · Accountant
JK
Jason KnightResigned secretary
Resigned 2016-12-24 · 4 yrs
BL
Bernard LevinsResigned director
Resigned 2016-01-20 · Company Director
MD
Mark DavisResigned director
Resigned 2015-05-01 · 1 yr · Company Director
GD
Gavin DrescherResigned director
Resigned 2014-05-08 · Company Director
JK
Jason KnightResigned director
Resigned 2014-02-01 · 2 yrs · Company Director
DY
Daniel YoungResigned director
Resigned 2014-01-01 · 2 yrs · Company Director
RA
Richard AngioliniResigned director
Resigned 2014-01-01 · 2 yrs · Company Director
ML
Malcolm LockhartResigned director
Resigned 2014-01-01 · 1 yr · Company Director
SR
Simon RawlingResigned director
Resigned 2014-01-01 · 2 yrs · Company Director
DE
Douglas ElliottResigned director
Resigned 2014-01-01 · 5 yrs · Company Director
PP
Philip PeelResigned director
Resigned 2013-05-13 · 9 yrs · Management Consultant

Board profile

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