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Companies/17359420

Clementine UK Prefco Limited

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

Active1Incorporated 2026Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Clementine Uk Eurco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-08-12 · No cessation recorded

Source record 131935515
Clementine Bidco LimitedCorporate
Right to appoint or remove directors

Notified 2026-07-24 · No cessation recorded

Source record 128156069

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
PF
Patricia FitzgeraldCurrent director
Appointed 2026-08-12
+8 others
DB
Darran Lee ButtigiegCurrent director
Appointed 2026-08-12
+7 others
WH
William Hugh Rodney HamiltonCurrent director
Appointed 2026-08-12
+7 others
Show 2 historical appointments
PC
Patrick Edward CroftResigned director
Resigned 2026-07-24
LK
Laura Kirsten KichensideResigned director
Resigned 2026-07-24

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active