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Companies/12929432

Passiv UK Limited

Activities of head offices · Bury St. Edmunds

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
Buuk Infrastructure No. 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-14 · No cessation recorded

Source record 148187212
Show 1 ceased record
Travers Smith Secretaries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-05 · Ceased 2021-04-14

Source record 144219643

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
SH
Samuel HockmanCurrent director
Appointed 2025-03-31 · 1 yr · Company Director
+26 others
JM
John MarshCurrent director
Appointed 2023-12-21 · 2 yrs · Director
+8 others
RB
Richard BrettCurrent director
Appointed 2023-07-28 · 3 yrs · Company Director
+29 others
CM
Christopher MumfordCurrent secretary
Appointed 2021-04-14 · 5 yrs
+8 others
CL
Clive LinsdellCurrent director
Appointed 2021-04-14 · 5 yrs · Company Director
+58 others
Show 5 historical appointments
NH
Nicola HindleResigned director
Resigned 2021-05-14 · 2 yrs · Company Director
CL
Clive LinsdellResigned secretary
Resigned 2021-04-14
DC
Darryl CorneyResigned director
Resigned 2021-04-14 · 2 yrs · Company Director
CorpTravers Smith Secretaries LimitedResigned director
Resigned 2020-10-05
WY
William YatesResigned director
Resigned 2020-10-05 · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active