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Companies/12675520

Pod Bidco Limited

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

ActiveUnited KingdomIncorporated 2020Private 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
Pod Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-23 · No cessation recorded

Source record 107906287
Show 1 ceased record
Inhoco Formations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-16 · Ceased 2020-06-23

Source record 107896172

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
PD
Perry DuffillCurrent director
Appointed 2024-05-08 · 2 yrs · Director
+16 others
JD
Jennifer DrakeCurrent director
Appointed 2024-01-08 · 2 yrs · Director
+11 others
DC
Daniel CroftCurrent director
Appointed 2020-06-30 · 6 yrs · Director
+9 others
Show 8 historical appointments
SW
Stephen WingResigned secretary
Resigned 2025-01-08 · 1 yr
GM
Gary MitchellResigned director
Resigned 2022-06-01 · 1 yr · Director
MN
Matthew NegusResigned director
Resigned 2020-06-30 · 3 yrs · Director
MP
Miral PatelResigned director
Resigned 2020-06-17 · Director
CorpInhoco Formations LimitedResigned director
Resigned 2020-06-16
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2020-06-16
RH
Roger HartResigned director
Resigned 2020-06-16 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active