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Companies/10077641

Pdc Brands UK Limited

Other service activities n.e.c. · Uxbridge

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

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
DS
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-06-30

Source record 111408542
TY
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-06-30

Source record 111408662

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
MA
Maegan AmatoCurrent director
Appointed 2023-06-15 · 3 yrs · Assistant Controller
+8 others
MW
Matthew WagnerCurrent director
Appointed 2022-12-31 · 3 yrs · Director
+8 others
VB
Veronica BeaumontCurrent director
Appointed 2022-12-31 · 3 yrs · Director
+8 others
Show 11 historical appointments
AL
Aron LenczResigned director
Resigned 2022-12-31 · Director
AT
Alessandro TosoliniResigned director
Resigned 2020-02-02 · Director
PC
Peter ColumbiaResigned director
Resigned 2018-12-31 · 4 yrs · President And Cco
JO
John OwenResigned director
Resigned 2018-12-31 · 4 yrs · Chief Financial Officer
JR
James RogersResigned director
Resigned 2017-08-31 · 1 yr · Chief Operating Officer
MW
Mark WoodResigned director
Resigned 2017-08-31 · 1 yr · Director
SZ
Simon ZussmanResigned director
Resigned 2016-09-19 · Director
JS
James StammerResigned director
Resigned 2016-08-26 · 3 yrs · President & Chief Executive Officer, Pdc
KM
Kevin MccaffertyResigned director
Resigned 2016-08-26 · Investments
DS
Dana SchmaltzResigned director
Resigned 2016-03-22 · 1 yr · Investments
TY
Tad YanagiResigned director
Resigned 2016-03-22 · 1 yr · Investments

Board profile

People with appointments
3
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active