Greeneden UK Acquisition Company Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 2 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 2 ceased records
H&F Giant Lux SarlCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2020-05-27 · Ceased 2024-06-12
Source record 114706936Greeneden Topco ScaCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2024-06-12
Source record 114129323People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalShow 12 historical appointments
MB
Matthew BecklerResigned director
Resigned 2021-12-10 · 1 yr · Finance Professional
TW
Theresa WiseResigned director
Resigned 2019-11-01 · 1 yr · Company Director
MD
Michelle DemarcoResigned director
Resigned 2019-11-01 · Company Director
PL
Paul LorimerResigned director
Resigned 2013-05-01 · 5 yrs · Chartered Accountant
MA
Mark AlloyResigned director
Resigned 2013-03-08 · 6 yrs · Company Director
RS
Roger StantonResigned secretary
Resigned 2012-02-23
RS
Roger StantonResigned director
Resigned 2012-02-23 · 10 yrs · Director
SM
Severine MichelResigned director
Resigned 2011-11-23 · Company Manager
PA
Paul ArmstrongResigned director
Resigned 2011-11-23 · Director
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2011-10-06
DP
David PudgeResigned director
Resigned 2011-10-06 · Solicitor
AL
Adrian LevyResigned director
Resigned 2011-10-06 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active