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Companies/08948738

Stonegate Pub Company Financing Limited

Other business support service activities n.e.c. · Solihull

ActiveUnited KingdomIncorporated 2014Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-05 · No cessation recorded

Source record 135717308
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-05 · Ceased 2025-12-05

Source record 131321108
Tdr Capital LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-31 · Ceased 2019-07-05

Source record 127193295
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-01-31

Source record 123234760

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
DM
David McdowallCurrent director
Appointed 2023-02-24 · 3 yrs · Ceo
+83 others
DR
David RossCurrent director
Appointed 2014-03-19 · 12 yrs · Accountant
+115 others
Show 5 historical appointments
HH
Helen HarveyResigned secretary
Resigned 2015-03-30 · 7 yrs
SL
Simon LongbottomResigned director
Resigned 2015-01-31 · 8 yrs · Chief Executive Officer
IP
Ian PayneResigned director
Resigned 2014-03-19 · 9 yrs · Company Chairman
DR
David RossResigned secretary
Resigned 2014-03-19 · 1 yr
MD
Manjit DaleResigned director
Resigned 2014-03-19 · 2 yrs · Investment Professional

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active