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Companies/13073158

Paydock Holdings UK Limited

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

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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-03 · No cessation recorded

Source record 196042258
Show 2 ceased records
RL
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-12-09 · Ceased 2025-03-31

Source record 191644765
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-12-09 · Ceased 2020-12-09

Source record 195213742

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
NA
Nick AspinallCurrent director
Appointed 2026-08-11
+1 other
PP
Philip PecarCurrent director
Appointed 2025-09-30 · 1 yr · None
+19 others
RG
Remon Stanley GazalCurrent director
Appointed 2025-04-16 · 1 yr · None
Show 11 historical appointments
JM
Johanna MackintoshResigned director
Resigned 2025-06-25 · Managing Director
DY
David YatesResigned director
Resigned 2025-04-03 · 1 yr · None
GD
Gregor DobbieResigned director
Resigned 2025-04-03 · 1 yr · Ceo
NA
Nicholas AspinallResigned director
Resigned 2025-02-04 · None
Resigned 2023-12-15 · 2 yrs
AC
Alex CuppageResigned director
Resigned 2023-03-14 · 2 yrs · Investment Director
SP
Suzanne PiddockResigned secretary
Resigned 2020-12-09 · 3 yrs
PK
Philip KingResigned director
Resigned 2020-12-09 · Director
RP
Ross PiperResigned director
Resigned 2020-12-09 · 4 yrs · Ceo
RL
Robert LincolneResigned director
Resigned 2020-12-09 · 4 yrs · Founder & Ceo
SL
Simon LentonResigned director
Resigned 2020-12-09 · 4 yrs · Co-Ceo

Board profile

People with appointments
3
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active