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Companies/09024915

Case Topco Limited

Activities of production holding companies · Maidenhead

ActiveUnited KingdomIncorporated 2014Private 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 · 0 ceased
Emmi AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-10-03 · No cessation recorded

Source record 233998451

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
RM
Reto Markus MãœLlerCurrent directorCurrent secretary
Appointed 2025-03-15 · 1 yr · Director
RS
Raadhika SudhirCurrent director
Appointed 2023-02-27 · 3 yrs · Director
+5 others
NT
Nigel TaylorCurrent director
Appointed 2017-09-19 · 9 yrs · Managing Director
+10 others
HV
Henri VerdinoCurrent director
Appointed 2016-12-23 · 9 yrs · Director
+14 others
DB
Didier BoudyCurrent director
Appointed 2016-12-23 · 9 yrs · Director
+10 others
Show 14 historical appointments
ES
Edouard Sabatie GaratResigned secretary
Resigned 2021-06-30 · 3 yrs
ES
Edouard Sabatie GaratResigned director
Resigned 2021-06-30 · 3 yrs · Director
HJ
Herve JeanpierreResigned secretary
Resigned 2017-10-25 · 3 yrs
MW
Michael WheelerResigned director
Resigned 2017-09-19 · 5 yrs · Director
HJ
Herve JeanpierreResigned director
Resigned 2016-12-23 · 4 yrs · Director
Resigned 2014-10-28 · 2 yrs
AL
Ashley LevinsonResigned director
Resigned 2014-09-24 · 2 yrs · Chairman
PL
Peter LathamResigned director
Resigned 2014-05-14 · 2 yrs · Investment Manager
AP
Alistair PendletonResigned director
Resigned 2014-05-14 · 2 yrs · Investment Director
JA
John AndersonResigned director
Resigned 2014-05-13 · 3 yrs · Director
SB
Steven BraithwaiteResigned director
Resigned 2014-05-13 · 3 yrs · Director
CO
Christopher OrmrodResigned director
Resigned 2014-05-13 · 3 yrs · Director
CorpOval Nominees LimitedResigned director
Resigned 2014-05-06
JF
Jeremy FrenchResigned director
Resigned 2014-05-06 · 3 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active