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Companies/12912590

Puma Bidco Limited

Private Limited Company · Leicester

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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-21 · No cessation recorded

Source record 126654912
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-29 · Ceased 2020-10-21

Source record 130466281

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
TG
Thomas GrayCurrent director
Appointed 2024-10-01 · 2 yrs · Director
+98 others
RR
Robert RostasCurrent director
Appointed 2023-11-20 · 2 yrs · Director
+33 others
Show 11 historical appointments
HS
Heng SchiltgesResigned director
Resigned 2021-06-29 · 1 yr · Director
HH
Harold HansenResigned director
Resigned 2021-02-02 · 1 yr · Company Director
ED
Eric D OrioResigned director
Resigned 2021-02-02 · 3 yrs · Company Director
PB
Paul BarryResigned director
Resigned 2021-02-02 · 3 yrs · Company Director
DH
David HarrisonResigned director
Resigned 2021-02-02 · 2 yrs · Company Director
AC
Andreas ConstantinidesResigned director
Resigned 2020-10-21 · Investment Management
SM
Samuel McphailResigned director
Resigned 2020-10-21 · 2 yrs · Investment Management
Resigned 2020-09-29
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2020-09-29
RH
Roger HartResigned director
Resigned 2020-09-29 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active