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Companies/10201981

London Topco Limited

Wholesale of hardware, plumbing and heating equipment and supplies · Haresfield

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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-02-10 · No cessation recorded

Source record 132090049
Show 1 ceased record
Significant influence or control

Notified 2016-06-06 · Ceased 2021-02-10

Source record 134224995

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
TP
Timothy PullenCurrent director
Appointed 2023-11-01 · 2 yrs · Director
+68 others
JV
Joseph VorihCurrent director
Appointed 2022-02-28 · 4 yrs · Director
+70 others
EV
Emma VersluysCurrent secretary
Appointed 2021-02-10 · 5 yrs
+6 others
Show 14 historical appointments
MP
Martin PayneResigned director
Resigned 2021-02-10 · 1 yr · Ceo
PJ
Paul JamesResigned director
Resigned 2021-02-10 · 2 yrs · Cfo
LC
Lee CarlinResigned director
Resigned 2020-04-01 · Director Of Operations
HI
Helen IsherwoodResigned director
Resigned 2020-04-01 · Director Of Innovation
MW
Matthew WebberResigned director
Resigned 2017-07-17 · 3 yrs · UK Sales Director
JP
James ParkinsonResigned director
Resigned 2016-10-03 · 3 yrs · Chief Marketing Officer
CT
Christopher ThomasResigned director
Resigned 2016-09-20 · 4 yrs · Company Director
DC
Duncan CooperResigned director
Resigned 2016-07-26 · 4 yrs · Director
NW
Neil Watson GanivetResigned director
Resigned 2016-06-06 · 4 yrs · Director
DH
Dewi HughesResigned director
Resigned 2016-06-06 · Director
AP
Alistair PendletonResigned director
Resigned 2016-06-06 · 4 yrs · None
DB
Dean BrownResigned director
Resigned 2016-05-26 · 4 yrs · Director
JV
John VaughanResigned director
Resigned 2016-05-26 · 4 yrs · Director
ED
Edward DaviesResigned director
Resigned 2016-05-26 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active