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Companies/10075900

Wp R Holdco Limited

Activities of distribution holding companies · London

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 · 0 ceased
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 110969430

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
MM
Malcolm MacdonaldCurrent director
Appointed 2024-04-29 · 2 yrs · Chief Financial Officer
+12 others
CA
Christos AngelidesCurrent director
Appointed 2017-04-01 · 9 yrs · Company Director
+13 others
Show 5 historical appointments
JB
Jonathan BlanchardResigned director
Resigned 2017-10-31 · 6 yrs · Director
DZ
Daniel ZilbermanResigned director
Resigned 2017-05-11 · 3 yrs · Managing Director
FP
Flavio PorcianiResigned director
Resigned 2017-02-07 · 4 yrs · Investment Professional
PS
Piyush ShuklaResigned director
Resigned 2016-03-21 · Director
PB
Paul BestResigned director
Resigned 2016-03-21 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active