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Companies/10037838

Power Topco Limited

Wholesale of other machinery and equipment · Darlington

ActiveUnited KingdomIncorporated 2016Private 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 · 7 ceased
Power Newco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-05-28 · No cessation recorded

Source record 116777677
Show 7 ceased records
Project Polka Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2017-12-15 · Ceased 2026-05-28

Source record 119563762
JE
Mrs Julie EllisonIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-15 · Ceased 2017-12-15

Source record 108196715
Ldc V LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-15 · Ceased 2017-12-15

Source record 108213641
Ldc Parallel V LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-15 · Ceased 2017-12-15

Source record 119541611
SE
Mr Simon James EllisonIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-15 · Ceased 2017-12-15

Source record 108194860
Ldc Equity V LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-15 · Ceased 2017-12-15

Source record 108195600
MB
Mr Matthew Howard BarkerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-15

Source record 119572917

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
NT
Nadine Margaret ThompsonCurrent director
Appointed 2025-01-28 · 1 yr · Chief Commercial Officer
+3 others
JP
John PearsonCurrent director
Appointed 2024-06-14 · 2 yrs · Accountant
+3 others
TA
Tom AinscoughCurrent director
Appointed 2020-04-01 · 6 yrs · Chief Executive Officer
+7 others
JB
James BrowningCurrent director
Appointed 2016-04-15 · 10 yrs · Chairman
+15 others
Show 13 historical appointments
JS
Jonathan SherwoodResigned director
Resigned 2021-06-15 · 1 yr · Director Of Brands And Marketing
RH
Robert HaycockResigned director
Resigned 2021-06-15 · 2 yrs · Ceo
BB
Benjamin BushellResigned director
Resigned 2021-06-15 · 2 yrs · Chief Commercial Officer
RS
Richard SmithResigned director
Resigned 2017-12-15 · 2 yrs · Director
BS
Benjamin SnowResigned director
Resigned 2016-04-15 · 1 yr · Director
PG
Paul GibsonResigned director
Resigned 2016-04-15 · 6 yrs · Director
IC
Ian CalvesbertResigned director
Resigned 2016-04-15 · 7 yrs · Director
SE
Simon EllisonResigned director
Resigned 2016-04-15 · 1 yr · Director
JE
Julie EllisonResigned director
Resigned 2016-04-15 · 1 yr · Director
JG
John GarnerResigned director
Resigned 2016-04-15 · 1 yr · Director
MB
Matthew BarkerResigned director
Resigned 2016-04-06 · 4 yrs · Director
DA
Dale AldersonResigned director
Resigned 2016-03-02 · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active