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Companies/11607437

Generac UK Dse Topco Limited

Other business support service activities n.e.c. · Hunmanby

ActiveUnited KingdomIncorporated 2018Private 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
Generac Uk Acquisition LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-01 · No cessation recorded

Source record 234776615
Show 1 ceased record
Caledonia Investments PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-05 · Ceased 2021-06-01

Source record 228343829

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
JB
James BarnesCurrent director
Appointed 2024-09-27 · 2 yrs · Company Director
AJ
Alexander JohnsonCurrent director
Appointed 2024-04-11 · 2 yrs · Accountant
+5 others
JW
Jonathan WhiteheadCurrent director
Appointed 2022-04-01 · 4 yrs · Finance Director
+6 others
YR
York RagenCurrent director
Appointed 2021-06-01 · 5 yrs · Director
+4 others
AJ
Aaron JagdfeldCurrent director
Appointed 2021-06-01 · 5 yrs · Director
+4 others
Show 14 historical appointments
PF
Patrick ForsytheResigned director
Resigned 2021-06-01 · 2 yrs · Director
TT
Theodore TizardResigned director
Resigned 2021-01-27 · Investment Manager
PD
Paul DevlinResigned director
Resigned 2020-10-01 · 1 yr · Cfo
RB
Rachael BellerbyResigned director
Resigned 2020-08-19 · Finance Director
CE
Charles EdwardsResigned director
Resigned 2020-01-07 · 1 yr · Director
RS
Richard StablerResigned director
Resigned 2019-11-01 · Cfo
AC
Andrew CaffynResigned director
Resigned 2019-05-21 · 2 yrs · Company Chairman
DT
David ThomsonResigned director
Resigned 2018-10-12 · 5 yrs · Company Director
TS
Timothy SouthResigned director
Resigned 2018-10-12 · 1 yr · Accountant
DJ
Duncan JohnsonResigned director
Resigned 2018-10-09 · 1 yr · Accountant
CorpHuntsmoor Nominees LimitedResigned director
Resigned 2018-10-05
CorpHuntsmoor LimitedResigned director
Resigned 2018-10-05
CH
Christopher HodgesResigned director
Resigned 2018-10-05 · 2 yrs · Company Director
TL
Thomas LeaderResigned director
Resigned 2018-10-05 · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active