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Companies/12105454

Project Channel Topco Limited

Activities of other holding companies n.e.c. · Stoke-On-Trent

ActiveUnited KingdomIncorporated 2019Private 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 · 5 ceased
Veincentre Bidco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-14 · No cessation recorded

Source record 190810604
Show 5 ceased records
DW
Dr David John WestIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-07-29 · Ceased 2019-07-29

Source record 189910346
Palatine Private Equity LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-07-29 · Ceased 2019-07-29

Source record 189910454
DW
Mrs Deboarh WestIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-07-29 · Ceased 2019-07-29

Source record 189918578
Palatine Impact Gp LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-07-29 · Ceased 2022-10-14

Source record 189938350
MM
Mr Maurice McloughlinIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-16 · Ceased 2019-07-29

Source record 182395723

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
GY
Gareth YorkCurrent director
Appointed 2024-10-23 · 1 yr · Finance Director
+7 others
MM
Maurice McloughlinCurrent director
Appointed 2019-07-16 · 7 yrs · Director
+9 others
Show 8 historical appointments
PB
Philip Bryant ClarkeResigned director
Resigned 2022-10-14 · 1 yr · Finance Director
JB
James BuckleyResigned director
Resigned 2021-03-25 · 1 yr · Director
DH
David HarropResigned director
Resigned 2019-12-23 · Non-Executive Director
BH
Beth HoughtonResigned director
Resigned 2019-07-29 · 3 yrs · Director
KW
Katherine WestResigned director
Resigned 2019-07-29 · 3 yrs · Director
JP
James PainterResigned director
Resigned 2019-07-29 · 3 yrs · Director
DW
Deborah WestResigned director
Resigned 2019-07-29 · 3 yrs · Director
DW
David John WestResigned director
Resigned 2019-07-29 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active