Project Polka Bidco Limited
Private Limited Company · County Durham
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedProject Polka Topco Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-11-17 · No cessation recorded
Source record 113565246People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalNT+3 others
Nadine Margaret ThompsonCurrent director
Appointed 2025-01-28 · 1 yr · Chief Commercial Officer
Show 10 historical appointments
LD
Leigh DaveranResigned director
Resigned 2022-03-15 · Investor
JS
Jonathan SherwoodResigned director
Resigned 2021-06-15 · 1 yr · Director Of Brands And Marketing
RH
Robert HaycockResigned director
Resigned 2021-06-15 · 2 yrs · Ceo
BB
Benjamin BushellResigned director
Resigned 2021-06-15 · 2 yrs · Chief Commercial Officer
RS
Richard SmithResigned director
Resigned 2017-12-15 · 2 yrs · Director
IC
Ian CalvesbertResigned director
Resigned 2017-12-15 · 5 yrs · Director
EF
Edmund FazakerleyResigned director
Resigned 2017-12-15 · Director
JG
John GarnerResigned director
Resigned 2017-12-15 · 4 yrs · Director
PG
Paul GibsonResigned director
Resigned 2017-11-30 · 4 yrs · Director
MB
Matthew BarkerResigned director
Resigned 2017-11-17 · 2 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active