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Companies/13284683

The 55 Group (Topco) Limited

Non-trading company · Hull

ActiveUnited KingdomIncorporated 2021Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-13 · No cessation recorded

Source record 119018392
Show 2 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-04-15 · Ceased 2024-03-13

Source record 109304231
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-22 · Ceased 2021-04-15

Source record 110586426

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
AB
Amman BoughanCurrent director
Appointed 2024-09-01 · 2 yrs · Chartered Accountant
+12 others
ST
Simon ToplassCurrent director
Appointed 2021-04-28 · 5 yrs · Director
+12 others
Show 9 historical appointments
CS
Chris SlinnResigned director
Resigned 2024-09-01 · Sales Director
MS
Mark SmithResigned director
Resigned 2021-09-13 · 2 yrs · Chartered Accountant
SH
Simon HuntResigned director
Resigned 2021-04-28 · 3 yrs · Director
PH
Paul HughesResigned director
Resigned 2021-04-28 · 2 yrs · Non-Executive Director
JM
John MartinResigned director
Resigned 2021-04-28 · 3 yrs · Director
JS
Jason StapleyResigned director
Resigned 2021-04-28 · 3 yrs · Director
SK
Stuart KingsResigned director
Resigned 2021-04-28 · 3 yrs · Director
GT
Gerard ToplassResigned director
Resigned 2021-04-28 · 2 yrs · Director
MW
Michael WardResigned director
Resigned 2021-03-22 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active