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Companies/12775066

Dbp Prime Holdco Limited

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

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 · 3 ceased
P&A Capital LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-25 · No cessation recorded

Source record 155490413
Show 3 ceased records
GD
Mr Gary John DavisIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2020-07-28 · Ceased 2021-03-25

Source record 155244765
MP
Michal PiekarewiczIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-07-28 · Ceased 2021-02-04

Source record 155244767
RB
Mr Richard Terence BeaumontIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-07-28 · Ceased 2021-02-04

Source record 155244768

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 2 historical
GD
Gary DavisCurrent director
Appointed 2020-07-28 · 6 yrs · Director
+28 others
Show 2 historical appointments
MP
Michal PiekarewiczResigned director
Resigned 2020-07-28 · 4 yrs · Director
RB
Richard BeaumontResigned director
Resigned 2020-07-28 · 4 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active