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Companies/09127609

Pepco Group Limited

Activities of other holding companies n.e.c. · London

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
Pepco Group N.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-13 · No cessation recorded

Source record 179932963
Show 3 ceased records
Flow Newco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-14 · Ceased 2021-05-13

Source record 172265608
Steinhoff Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-01 · Ceased 2020-12-14

Source record 180196391
Steinhoff International Holdings N.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-04-01

Source record 180024207

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
SF
Susanna Elizabeth FreemanCurrent secretary
Appointed 2026-04-14
KC
Katie Helen CloseCurrent director
Appointed 2025-08-14 · 1 yr · Group Financial Controller
+5 others
WE
Willem EelmanCurrent director
Appointed 2025-02-28 · 1 yr · Cfo
AC
Alan ChittyCurrent director
Appointed 2022-05-16 · 4 yrs · Accountant
+5 others
Show 19 historical appointments
NG
Neil GallowayResigned director
Resigned 2023-07-31 · 1 yr · Cfo
MA
Mohammed Al AzamResigned secretary
Resigned 2023-06-16
RS
Robert SwalesResigned director
Resigned 2022-05-16 · 3 yrs · Finance Director
JK
Jacqueline KnoxResigned director
Resigned 2022-04-30 · 1 yr · General Counsel & Company Secretary
MA
Mathew AnkersResigned director
Resigned 2021-12-14 · 1 yr · Investor Relations & Strategy
PS
Paul SoldatosResigned director
Resigned 2019-11-19 · 1 yr · Business Person
HL
Heyoung LeeResigned director
Resigned 2019-11-19 · 1 yr · Business Person
NB
Neil BrownResigned director
Resigned 2019-11-19 · 1 yr · Chartered Accountant
NW
Nicholas WhartonResigned director
Resigned 2019-06-07 · 2 yrs · Chief Finance Officer
LD
Louis Du PreezResigned director
Resigned 2018-12-06 · 2 yrs · Director
DV
Danie Van Der MerweResigned director
Resigned 2018-03-06 · Acting Chief Executive Officer
PD
Philip DieperinkResigned director
Resigned 2018-01-02 · 1 yr · Finance Director
SH
Spencer HillResigned secretary
Resigned 2017-06-26
SC
Sean CardinaalResigned director
Resigned 2017-04-28 · 3 yrs · Director
MA
Mat AnkersResigned secretary
Resigned 2016-07-01
ME
Mark ElliottResigned secretary
Resigned 2015-06-26 · 1 yr
PE
Pieter ErasmusResigned director
Resigned 2015-04-21 · 2 yrs · Group Ceo Of Pepkor
ME
Mark ElliottResigned director
Resigned 2014-07-11 · 5 yrs · Director
AB
Andrew BondResigned director
Resigned 2014-07-11 · 7 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active