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Companies/12251789

Falcon Topco Limited

Private Limited Company · Gosforth

ActiveUnited KingdomIncorporated 2019Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-24 · No cessation recorded

Source record 161347798
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-09 · Ceased 2020-02-24

Source record 157687766

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
JC
Jochen ClemensCurrent director
Appointed 2024-10-18 · 1 yr · Director
+2 others
KS
Kirsty StewartCurrent secretary
Appointed 2022-03-31 · 4 yrs
+2 others
CC
Colin Cole JohnsonCurrent director
Appointed 2022-03-31 · 4 yrs · Director
+2 others
MB
Michael BradyCurrent director
Appointed 2020-03-13 · 6 yrs · Company Director
+7 others
Show 10 historical appointments
JS
Jurgen StuhmeyerResigned director
Resigned 2022-08-09 · 2 yrs · Director
WS
Werner SchroerResigned director
Resigned 2022-08-09 · 2 yrs · Director
LF
Lars FelderhoffResigned director
Resigned 2022-08-09 · 2 yrs · Director
JS
Joseph SmithResigned director
Resigned 2020-03-13 · 3 yrs · Company Director
AB
Alexander ButcherResigned director
Resigned 2020-03-13 · 2 yrs · Company Director
TB
Thomas BoneResigned director
Resigned 2020-02-24 · 2 yrs · Ceo
JC
Jochen ClemensResigned director
Resigned 2020-02-24 · 2 yrs · Cfo
RH
Roger HartResigned director
Resigned 2019-10-09 · Solicitor
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2019-10-09

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active