Padpilot Ltd
Private Limited Company · Gloucester
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedPoppy Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-09-30 · No cessation recorded
Source record 131357147Show 4 ceased records
AC
Mr Allan Graham CownieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-09-30 · Ceased 2024-09-30
Source record 126268097JC
Mrs Jill Valerie CownieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-09-30 · Ceased 2024-09-30
Source record 126268098JS
Mrs Jacqueline Elisabeth SurenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-09-30
Source record 122527302JS
Mrs Jacqueline Elisabeth SurenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-01-16
Source record 126315726People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalShow 5 historical appointments
JS
Jacqueline SurenResigned director
Resigned 2022-08-05 · 2 yrs · Educator
JC
Jill CownieResigned director
Resigned 2011-01-19 · 13 yrs · Director
JC
Jill CownieResigned secretary
Resigned 2010-03-18 · 14 yrs
AC
Allan CownieResigned director
Resigned 2010-01-06 · 14 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active