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Companies/10754743

Maple Bidco Limited

Activities of other holding companies n.e.c. · Milton Keynes

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 · 2 ceased
PD
Peter Adam Daiches DubensIndividual
Voting rights: over 50%, up to 75%

Notified 2017-05-04 · No cessation recorded

Source record 132241968
Show 2 ceased records
IP
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-05-04 · Ceased 2022-02-02

Source record 132241733
RS
Robert Paul Harold StevensonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-05-04 · Ceased 2022-02-02

Source record 132241954

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
DW
David WeinCurrent director
Appointed 2020-06-15 · 6 yrs · Director
+4 others
GC
Gavin CarterCurrent director
Appointed 2017-12-14 · 8 yrs · Director
+4 others
HE
Henry ElkingtonCurrent director
Appointed 2017-05-25 · 9 yrs · Director
+19 others
Show 6 historical appointments
JC
Jonathan ClaphamResigned director
Resigned 2021-08-24 · Private Equity Manger
HW
Hayley WhiteheadResigned director
Resigned 2020-10-26 · None
AM
Andrew MillenResigned director
Resigned 2017-05-25 · 3 yrs · Director
JD
John DayResigned director
Resigned 2017-05-25 · 2 yrs · Director
FR
Frederick RaikesResigned director
Resigned 2017-05-04 · 3 yrs · Investment Professional
AM
Arthur MorningtonResigned director
Resigned 2017-05-04 · 4 yrs · Investment Professional

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active