Cd&R Firefly Bidco PLC
Activities of head offices · Hertfordshire
ActiveUnited KingdomIncorporated 2015Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCd&R Firefly 4 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 114955638People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 7 historicalCorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2016-06-16 · 10 yrs
Show 7 historical appointments
MH
Marco HerbstResigned director
Resigned 2015-05-29 · Private Equity Partner
GL
Gregory LaiResigned director
Resigned 2015-05-29 · Private Equity Partner
MH
Marco HerbstResigned secretary
Resigned 2015-05-29
TG
Theresa GoreResigned director
Resigned 2015-05-29 · Private Equity Partner
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2015-05-08
DP
David PudgeResigned director
Resigned 2015-05-08 · Solicitor
AL
Adrian LevyResigned director
Resigned 2015-05-08 · Solicitor
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active