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Companies/10311158

Sunny Bidco Limited

Company profile

DissolvedUnited Kingdom
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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
Sunny Midco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-08-14 · No cessation recorded

Source record 127252273
Show 1 ceased record
Sunny Midco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-08-03 · Ceased 2019-08-14

Source record 134690303

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
TL
Thomas LeighCurrent director
Appointed 2018-10-15 · 7 yrs · Director
+13 others
PH
Philip HollettCurrent director
Appointed 2016-08-12 · 10 yrs · Director
+13 others
EH
Edward HealeCurrent director
Appointed 2016-08-12 · 10 yrs · Director
+22 others
SB
Simon BanksCurrent director
Appointed 2016-08-12 · 10 yrs · Director
+12 others
Show 5 historical appointments
CorpJordan Cosec LimitedResigned secretary
Resigned 2018-10-15 · 2 yrs
EH
Edward HealeResigned secretary
Resigned 2018-07-20
DF
Didier FaureResigned director
Resigned 2017-09-01 · Director
DD
David DobleResigned director
Resigned 2016-08-12 · 1 yr · Accountant
KF
Kevin FosterResigned director
Resigned 2016-08-03 · Investment Management

Board profile

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