Cd&R Firefly Holdco Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 1 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 1 ceased record
Glenrinnes Farms LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-08-06
Source record 117074467People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalCorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2016-06-16 · 10 yrs
Show 10 historical appointments
PN
Peter NewmanResigned director
Resigned 2015-12-18 · 2 yrs · Company Director
TL
Terrence LeahyResigned director
Resigned 2015-07-16 · 2 yrs · Director
DN
David NovakResigned director
Resigned 2015-07-16 · 2 yrs · Private Equity Partner
AL
Alasdair LockeResigned director
Resigned 2015-07-16 · 2 yrs · Director
WB
William BannisterResigned director
Resigned 2015-07-16 · 2 yrs · Chief Executive Officer
MH
Marco HerbstResigned director
Resigned 2015-06-01 · 9 yrs · Private Equity Partner
TG
Theresa GoreResigned director
Resigned 2015-06-01 · 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
- 4
- Directors assessed
- 2
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active