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Companies/09225479

Bestway Panacea Holdings Limited

Activities of head offices · Manchester

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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2023-01-23 · No cessation recorded

Source record 123200549
Show 2 ceased records
Bestway Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-26 · Ceased 2021-05-04

Source record 134590992
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-04-26

Source record 123391889

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 8 historical
BM
Ben MitchellCurrent director
Appointed 2025-07-01 · 1 yr · Chief Financial Officer
+40 others
GP
Gregory PaterasCurrent director
Appointed 2024-09-09 · 2 yrs · Chief Executive Officer
+40 others
HC
Haider ChoudreyCurrent director
Appointed 2019-09-23 · 7 yrs · Group Finance Director
+9 others
TF
Thomas FergusonCurrent secretary
Appointed 2019-04-26 · 7 yrs
+37 others
MP
Mohammed PervezCurrent director
Appointed 2014-09-30 · 12 yrs · Company Director
+13 others
ZC
Zameer ChoudreyCurrent director
Appointed 2014-09-30 · 12 yrs · Company Director
+31 others
Show 8 historical appointments
TB
Thorsten BeerResigned director
Resigned 2024-10-23 · Chief Financial Officer
KJ
Katherine JacobResigned director
Resigned 2021-01-29 · 3 yrs · Chief Financial Officer
SH
Sebastian HobbsResigned director
Resigned 2019-09-23 · 4 yrs · Chief Executive Officer
LK
Lynette KrigeResigned director
Resigned 2017-12-12 · 3 yrs · Chief Finance Officer
CH
Caroline HiltonResigned secretary
Resigned 2014-12-17 · 3 yrs
CS
Caroline SellersResigned secretary
Resigned 2014-09-18
AS
Anthony SmithResigned director
Resigned 2014-09-18 · 2 yrs · Finance Director
JN
John NuttallResigned director
Resigned 2014-09-18 · 5 yrs · Managing Director

Board profile

People with appointments
6
Directors assessed
5
Median age
54
Under 35
0
65 and over
2
Disqualified match
None active