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Fluidone Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private 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 · 1 ceased
Fluidone Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-27 · No cessation recorded

Source record 106648113
Show 1 ceased record
Rigby Group Finance 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 2019-02-27

Source record 110122707

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
NK
Neil Edward KayCurrent director
Appointed 2026-04-27
+21 others
PK
Paul Emmanuel KahnCurrent director
Appointed 2025-12-08
+22 others
Show 15 historical appointments
GD
Graham DickieResigned director
Resigned 2025-01-21 · 1 yr · Chief Financial Officer
SW
Simon WardResigned director
Resigned 2023-11-01 · 1 yr · Director
PL
Philip LynchResigned director
Resigned 2022-01-31 · 1 yr · Chief Revenue Officer
RH
Roy HastingsResigned director
Resigned 2021-01-22 · 3 yrs · Chief Financial Officer
JA
James Arnold RobertsResigned director
Resigned 2020-11-10 · Chief Revenue Officer
HP
Hemant PatelResigned director
Resigned 2019-02-27 · 1 yr · Director
CR
Christopher RogersResigned director
Resigned 2019-02-27 · 7 yrs · Director
RH
Russell HortonResigned director
Resigned 2019-02-27 · 6 yrs · Director
JR
James RigbyResigned director
Resigned 2018-10-31 · Director
MS
Michael SwainResigned director
Resigned 2016-03-21 · 2 yrs · Director
JT
John TaylorResigned director
Resigned 2016-03-21 · 2 yrs · Managing Director
SR
Steven RigbyResigned director
Resigned 2015-09-25 · 3 yrs · Director
PR
Peter RigbyResigned director
Resigned 2015-09-25 · Director
TP
Tracy PlimmerResigned director
Resigned 2015-09-21 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active