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Companies/09119629

Pizzaexpress Financing 2 PLC

Public Limited Company · Uxbridge

ActiveUnited KingdomIncorporated 2014Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
Wheel Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-05 · Ceased 2024-06-18

Source record 153356985
Crystal Bright Developments LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%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 2016-06-07 · Ceased 2016-07-07

Source record 153556695
Pizzaexpress Financing 1 PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-11-05

Source record 165317697

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
CE
Colin ElliotCurrent director
Appointed 2025-01-13 · 1 yr · Chief Financial Officer
+81 others
MS
Mandeep SandhuCurrent secretary
Appointed 2024-04-06 · 2 yrs
+14 others
PM
Paula MackenzieCurrent director
Appointed 2022-06-06 · 4 yrs · Director
+14 others
MS
Mandeep SandhuCurrent director
Appointed 2021-10-21 · 4 yrs · Director
+14 others
Show 15 historical appointments
JB
Joanne BennettResigned secretary
Resigned 2021-03-01 · 3 yrs
JB
Joanne BennettResigned director
Resigned 2021-03-01 · 3 yrs · Director
DC
David CampbellResigned director
Resigned 2020-11-13 · Director
ML
Mo LiResigned director
Resigned 2020-08-27 · Director
BL
Beatrice LafonResigned director
Resigned 2020-08-26 · Director
DA
David AdamsResigned director
Resigned 2020-08-26 · 1 yr · Director
XS
Xiaoxin ShaoResigned director
Resigned 2016-05-05 · 4 yrs · Director
JW
Jinlong WangResigned director
Resigned 2015-04-30 · 5 yrs · Director
AP
Andrew PellingtonResigned secretary
Resigned 2015-02-05 · 6 yrs
RH
Richard HodgsonResigned director
Resigned 2014-09-16 · 2 yrs · Director
AP
Andrew PellingtonResigned director
Resigned 2014-09-16 · 6 yrs · Director
XW
Xiaolong WangResigned director
Resigned 2014-09-16 · 1 yr · Director
SY
So YinResigned secretary
Resigned 2014-07-07
JZ
John ZhaoResigned director
Resigned 2014-07-07 · None
BY
Bing YuanResigned director
Resigned 2014-07-07 · 6 yrs · None

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active