Pcl Bidco Limited
Private Limited Company · Harwich
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPcl Holdco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-10-01 · No cessation recorded
Source record 144453556Show 1 ceased record
UN
Dr Uwe NickelIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-12-31
Source record 144453688People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 14 historicalShow 14 historical appointments
JW
James WyattResigned director
Resigned 2024-03-08 · 2 yrs · Business Unit Senior Vice President
PF
Peter FriesenhahnResigned director
Resigned 2024-02-01 · 2 yrs · Group Chief Executive Officer
PS
Peter StubbeResigned director
Resigned 2023-09-01 · Managing Director
HK
Hans KrupperResigned director
Resigned 2019-04-01 · 4 yrs · Chief Executive Officer
CH
Chris HutchinsonResigned director
Resigned 2019-04-01 · 4 yrs · Senior Vice President For Procurement
CH
Christopher HiggsResigned secretary
Resigned 2017-07-20 · 4 yrs
DS
Duncan StonehouseResigned director
Resigned 2017-07-20 · 1 yr · Operations Director
CH
Christopher HiggsResigned director
Resigned 2017-03-02 · 5 yrs · Finance Director
UN
Uwe NickelResigned director
Resigned 2013-06-19 · 5 yrs · Chief Executive Officer
NW
Nigel WrightResigned director
Resigned 2013-06-19 · 4 yrs · Finance Director
DB
David BarclayResigned director
Resigned 2013-06-19 · Chief Executive
PC
Paul CanningResigned director
Resigned 2012-10-29 · Managing Director
JN
Johannes NattererResigned director
Resigned 2012-10-29 · Company Director
AM
Alastair MillsResigned director
Resigned 2012-10-29 · Private Equity Investor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active