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Companies/06208854

Funkypigeon.com Limited

Private Limited Company · Wakefield

ActiveUnited KingdomIncorporated 2007Private 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
Cf Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-08-14 · No cessation recorded

Source record 199643353
Show 2 ceased records
Wh Smith Online LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-01 · Ceased 2025-08-14

Source record 203021805
Wh Smith High Street LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-06-01

Source record 203772232

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
CS
Ciaran Joseph StoneCurrent secretary
Appointed 2025-08-14 · 1 yr
MS
Matthias Alexander SeegerCurrent director
Appointed 2025-08-14 · 1 yr · Finance Director
DW
Darcy Willson-RymerCurrent director
Appointed 2025-08-14 · 1 yr · Company Director
Show 11 historical appointments
MI
Maxwell IzzardResigned director
Resigned 2024-11-19 · Company Director
RM
Robert MoorheadResigned director
Resigned 2010-05-12 · 14 yrs · Accountant
IH
Ian HoughtonResigned secretary
Resigned 2010-05-12 · 15 yrs
IH
Ian HoughtonResigned director
Resigned 2010-05-12 · 15 yrs · Director
ST
Susan TugmanResigned director
Resigned 2009-05-21 · Company Director
RP
Richard PepperResigned director
Resigned 2009-04-23 · 1 yr · Director
TF
Tina FarrellResigned secretary
Resigned 2007-12-24 · 1 yr
NF
Nigel FarrellResigned director
Resigned 2007-12-24 · 1 yr · Solicitor
SE
Sandra ElstonResigned secretary
Resigned 2007-05-02 · Managing Director
PE
Paul ElstonResigned director
Resigned 2007-05-02 · Managing Director
CorpBourse Nominees LimitedResigned director
Resigned 2007-04-11

Board profile

People with appointments
3
Directors assessed
2
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active