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Companies/10632036

Kili Bidco Limited

Private Limited Company · London

Active - Proposal to Strike offUnited KingdomIncorporated 2017Private 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%Right to appoint or remove directors

Notified 2021-09-08 · No cessation recorded

Source record 133074787
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2017-02-22 · Ceased 2021-12-01

Source record 128522034

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
CL
Clive LewisCurrent director
Appointed 2025-10-01 · 1 yr · Chief Financial Officer
+9 others
MH
Matthew HigglesdenCurrent director
Appointed 2023-12-12 · 2 yrs · Senior Director - Group Treasury
+11 others
Show 11 historical appointments
LP
Luis PereiraResigned director
Resigned 2023-12-12 · 1 yr · Group Cfo
RD
Robert DaggerResigned director
Resigned 2021-07-20 · Finance
TH
Todd HauserResigned director
Resigned 2019-07-26 · 4 yrs · Group Cfo
FR
Fabrizia RizziResigned director
Resigned 2018-12-04 · 2 yrs · Assistant Director
JO
Joseph O NeillResigned director
Resigned 2017-03-13 · Company Director
PB
Philip BothaResigned director
Resigned 2017-03-13 · 2 yrs · Company Director
AH
Anthony HarrisonResigned director
Resigned 2017-03-13 · Company Director
AG
Antonio GulinoResigned director
Resigned 2017-03-13 · 8 yrs · Company Director
Resigned 2017-02-22
CorpHuntsmoor LimitedResigned director
Resigned 2017-02-22
JK
Josh KaufmanResigned director
Resigned 2017-02-22 · 1 yr · Investment Management

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active