Cd&R Firefly 4 Limited
Activities of head offices · Hertfordshire
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCd&R Firefly Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-01-27 · No cessation recorded
Source record 118413394Show 1 ceased record
Cd&R Firefly 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-01-27
Source record 113303545People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 5 historicalCorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2016-06-16 · 10 yrs
SL
Simon LaneCurrent director
Appointed 2016-02-29 · 10 yrs · Accountant
WB+74 others
William BannisterCurrent director
Appointed 2016-02-29 · 10 yrs · Chief Executive Officer
Show 5 historical appointments
MH
Marco HerbstResigned director
Resigned 2015-05-29 · 9 yrs · Private Equity Partner
TG
Theresa GoreResigned director
Resigned 2015-05-29 · Private Equity Partner
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2015-04-17
DP
David PudgeResigned director
Resigned 2015-04-17 · Solicitor
AL
Adrian LevyResigned director
Resigned 2015-04-17 · Solicitor
Board profile
- People with appointments
- 6
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active