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Companies/13515672

Meteo Holdco Limited

Company profile

DissolvedUnited Kingdom
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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
Qodea LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-21 · No cessation recorded

Source record 123966264
Show 2 ceased records
Ruby Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-03 · Ceased 2025-03-21

Source record 134070958
Northedge Capital Nominee LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-16 · Ceased 2023-01-03

Source record 122063098

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
AP
Alan Gordon PatonCurrent director
Appointed 2025-01-20 · 1 yr · Chief Executive Officer
+12 others
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2023-05-09 · 3 yrs
+2343 others
WB
William BatesCurrent director
Appointed 2021-07-16 · 5 yrs · Director
+7 others
Show 6 historical appointments
JD
James DalzielResigned director
Resigned 2024-02-16 · Deputy Group Chief Executive
JP
Jon PickeringResigned director
Resigned 2021-07-16 · 1 yr · Director
JD
James DoggartResigned director
Resigned 2021-07-16 · 1 yr · Director
CB
Christopher BunchResigned director
Resigned 2021-07-16 · 2 yrs · Director
IK
Ian KellyResigned director
Resigned 2021-07-16 · 1 yr · Director
TR
Thomas RayResigned director
Resigned 2021-07-16 · 3 yrs · Director

Board profile

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