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Padlock UK Bidco 8 Limited

Private Limited Company · Woking

ActiveUnited KingdomIncorporated 2023Private 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
Padlock Uk Masterholdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-05-15 · No cessation recorded

Source record 116460202
Show 2 ceased records
Padlock Uk Holdco 4 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-24 · Ceased 2025-05-15

Source record 110450500
SS
Stephen John SilvesterIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-24 · Ceased 2023-08-24

Source record 110277156

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
RO
Richard OwenCurrent director
Appointed 2026-03-20
+40 others
AM
Alexander MasonCurrent director
Appointed 2026-03-20
+40 others
IM
Iyngaran MuniandyCurrent director
Appointed 2024-04-01 · 2 yrs · Managing Director
+48 others
Show 3 historical appointments
JS
John StevensonResigned director
Resigned 2023-08-24 · 2 yrs · Director
MK
Marcus KurschatResigned director
Resigned 2023-08-24 · 2 yrs · Director
SS
Stephen SilvesterResigned director
Resigned 2023-02-24 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
33
Under 35
2
65 and over
0
Disqualified match
None active