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Companies/07285859

Pimlico Holdco Limited

Non-trading company · Brackley

ActiveUnited KingdomIncorporated 2010Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-29 · No cessation recorded

Source record 149966467
Show 1 ceased record
SM
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-01-29

Source record 146050495

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
MG
Malia Ann GelfoCurrent director
Appointed 2026-03-24
+21 others
GB
Grayson Charles BrownCurrent secretary
Appointed 2026-02-27
MD
Michael DavisCurrent director
Appointed 2024-12-09 · 1 yr · Director
+21 others
PC
Philip CarrCurrent director
Appointed 2023-04-12 · 3 yrs · Director
+40 others
GB
Grayson BrownCurrent director
Appointed 2021-09-20 · 5 yrs · Executive Vice President, Gc & Secretary
+37 others
Show 6 historical appointments
HR
Heather RobertsonResigned director
Resigned 2024-12-09 · Director
JM
Jeffrey MeyersResigned director
Resigned 2022-02-28 · 1 yr · Vice President
MB
Michael BidwellResigned director
Resigned 2021-09-20 · 1 yr · Ceo
JS
Jon ShellResigned director
Resigned 2021-09-20 · 3 yrs · Cfo
SM
Scott MullinsResigned director
Resigned 2015-08-13 · 6 yrs · Director
SM
Sidney MullinsResigned director
Resigned 2010-06-16 · 11 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active