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Companies/12499048

Cidron Neptune Midco Limited

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

ActiveUnited KingdomIncorporated 2020Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-05 · No cessation recorded

Source record 142192054

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
JH
Jamie Paul HansonCurrent director
Appointed 2025-03-13 · 1 yr · Director
+6 others
MJ
Martin JohnsonCurrent director
Appointed 2024-02-05 · 2 yrs · Chief Financial Officer
+6 others
RW
Richard WoodwardCurrent director
Appointed 2022-01-17 · 4 yrs · Ceo
+9 others
Show 7 historical appointments
SS
Simon ShepherdResigned director
Resigned 2024-02-05 · 1 yr · Director
JB
Judith BarthResigned director
Resigned 2021-04-01 · 2 yrs · Group Chief Financial Officer
PS
Paul StoutResigned director
Resigned 2020-04-15 · 1 yr · Chief Executive
PN
Philippe NeuschaferResigned director
Resigned 2020-04-15 · Principal
CN
Claus NiedworokResigned director
Resigned 2020-04-15 · Chief Financial Officer
MH
Markus HammResigned director
Resigned 2020-04-15 · 3 yrs · Chief Executive
CL
Christopher LodgeResigned director
Resigned 2020-03-05 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active