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Companies/10135196

Fp Bidco Limited

Activities of other holding companies n.e.c. · Nottingham

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

2 without an end date · 1 ceased
Firm-related control: Shares: over 75%, up to 100%

Notified 2021-06-22 · No cessation recorded

Source record 163487678
Significant influence or control

Notified 2016-04-20 · No cessation recorded

Source record 152892912
Show 1 ceased record
Firm-related control: Shares: over 75%, up to 100%

Notified 2016-04-20 · Ceased 2021-06-22

Source record 152892913

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
MS
Matthieu ServantCurrent director
Appointed 2024-01-31 · 2 yrs · Partner
+6 others
RS
Robin SieCurrent director
Appointed 2021-06-30 · 5 yrs · Finance
+1 other
AF
Andrew FraserCurrent director
Appointed 2018-03-13 · 8 yrs · Director
+124 others
AF
Andrew FraserCurrent secretary
Appointed 2016-11-25 · 9 yrs
SK
Samuel KershawCurrent director
Appointed 2016-09-27 · 10 yrs · Funeral Director
+137 others
Show 9 historical appointments
RT
Ronan TunneyResigned director
Resigned 2021-03-22 · 2 yrs · Finance
NG
Neil GrahamResigned director
Resigned 2017-11-29 · 3 yrs · Investment Director
MC
Michal ChalaczkiewiczResigned director
Resigned 2016-10-18 · 4 yrs · Director
MD
Mark DunfoyResigned director
Resigned 2016-10-18 · 1 yr · Director
RM
Robert MarshallResigned secretary
Resigned 2016-07-27
RM
Robert MarshallResigned director
Resigned 2016-05-10 · None
PG
Phillip GreenfieldResigned director
Resigned 2016-05-10 · 1 yr · None
SP
Simon PoolerResigned director
Resigned 2016-05-10 · Director
AD
Alexander Charles DabbousResigned director
Resigned 2016-04-20 · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active