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Companies/09276018

Valour Bidco Limited

Private Limited Company · Ashford

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 · 5 ceased
Cvc Credit Partners Investment Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-20 · No cessation recorded

Source record 131434602
Show 5 ceased records
HB
Mr Heath Robert BlakeIndividual
Significant influence or control

Notified 2016-10-22 · Ceased 2016-10-22

Source record 134541848
PB
Mrs Pamela Anne BruceIndividual
Significant influence or control

Notified 2016-10-22 · Ceased 2016-10-22

Source record 134541853
SC
Mr Stuart William CookIndividual
Significant influence or control

Notified 2016-10-22 · Ceased 2016-10-22

Source record 134541866
JD
Mrs Janice Anne DrainIndividual
Significant influence or control

Notified 2016-10-22 · Ceased 2016-10-22

Source record 134541873
Valour Midco Ii LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-12-20

Source record 134606416

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
HP
Hisham ParkarCurrent director
Appointed 2025-11-13 · Company Director
+5 others
LM
Lisa McleanCurrent director
Appointed 2025-09-29 · 1 yr · Ceo
+10 others
Show 13 historical appointments
WJ
William JenkinsResigned director
Resigned 2025-07-01 · Chief Restructuring Officer
LC
Liisa CantanResigned director
Resigned 2025-01-09 · 1 yr · Finance Director
SR
Stewart RogersResigned director
Resigned 2023-10-25 · 1 yr · Director
PS
Paul StewartResigned director
Resigned 2021-04-14 · 3 yrs · Finance Director
JC
Joshua CollinsResigned director
Resigned 2018-10-31 · 4 yrs · Ceo
KB
Keith BrownerResigned director
Resigned 2017-11-29 · Finance Director
PB
Paul BinghamResigned director
Resigned 2016-11-18 · 1 yr · Director
PB
Pamela BruceResigned director
Resigned 2014-12-19 · 6 yrs · Director
SC
Stuart CookResigned director
Resigned 2014-12-19 · 2 yrs · Director
JD
Janice DrainResigned director
Resigned 2014-12-19 · 6 yrs · Director
HB
Heath BlakeResigned director
Resigned 2014-12-19 · 1 yr · Ceo
JC
Jose Jesus Rodriguez CesenasResigned director
Resigned 2014-10-22 · Director
DD
Dominic DalliResigned director
Resigned 2014-10-22 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active