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Companies/09250826

Appleseed Holdco Limited

Private Limited Company · Crewe

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
Medication Packaging Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-18 · No cessation recorded

Source record 163103247
Show 3 ceased records
RS
Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-04-05 · Ceased 2020-12-18

Source record 157138799
LT
Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-04-05 · Ceased 2020-12-18

Source record 162277581
Significant influence or control

Notified 2016-04-06 · Ceased 2019-04-05

Source record 157081325

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
MK
Mark William KeatingCurrent secretaryCurrent director
Appointed 2026-07-03
PS
Peter Reginald SantoCurrent director
Appointed 2026-07-03
+7 others
Show 5 historical appointments
MS
Mark StokesResigned secretary
Resigned 2020-12-18 · 5 yrs
JB
Jeremy BradeResigned director
Resigned 2020-12-18 · 5 yrs · Director
JA
James AgnewResigned director
Resigned 2020-12-18 · 5 yrs · Director
RS
Richard SandersResigned director
Resigned 2014-10-06 · 6 yrs · Director
LT
Layton TamberlinResigned director
Resigned 2014-10-06 · 6 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active