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Companies/10702697

Greenrock Bidco Limited

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

ActiveUnited 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
Greenrock Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-31 · No cessation recorded

Source record 99161715
Show 1 ceased record
Greenrock Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-29 · Ceased 2017-11-11

Source record 94279786

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
CC
Claire CollinsCurrent director
Appointed 2023-09-27 · 3 yrs · Director
+17 others
TF
Thomas FountainCurrent director
Appointed 2021-03-16 · 5 yrs · Group Finance Director
+49 others
Show 7 historical appointments
SC
Sheena CantleyResigned director
Resigned 2023-07-27 · 1 yr · Director
RP
Ruth PriorResigned director
Resigned 2020-10-28 · Chief Financial Officer
NM
Neil MaclennanResigned director
Resigned 2020-10-28 · 2 yrs · Solicitor
NM
Neil MaclennanResigned secretary
Resigned 2019-12-16 · 3 yrs
NM
Niall MccallumResigned director
Resigned 2019-12-16 · Director
CN
Charles NoallResigned director
Resigned 2017-03-31 · 2 yrs · Director
JW
Joseph WetzResigned director
Resigned 2017-03-31 · 3 yrs · Director

Board profile

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