Company information:
Palma Midco Limited (No: 08622086)
Address: KROLL ADVISORY LTD THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Status: Liquidation
Incorporated: 24-Jul-2013
Accounts Next Due: 27-Jun-2023
Next Confirmation Statement Due: 14-Nov-2023
Industry Class: 70100 - Activities of head offices
Current Director: GILBERT JAMES DAVIDS ( DOB: Jun-1968 From: Sep-2021 )
Current Director: MARK LEWIS ( DOB: May-1967 From: Sep-2021 )
Current Director: DANIEL JOSEPH O'RIORDAN ( DOB: Aug-1974 From: Sep-2021 )
Current Director: DARREN LEE ROUND ( DOB: Nov-1963 From: Sep-2021 )
Resigned Director: PAUL GLYNN ( DOB: Jun-1963 From: Sep-2021 To: Apr-2022 )
Resigned Director: STEPHEN RAYMOND HAMPTON ( DOB: Oct-1949 From: Dec-2013 To: Jan-2019 )
Resigned Director: GARY LASHAM ( DOB: Jul-1958 From: Jan-2019 To: Sep-2021 )
Resigned Director: ALAN JAMES MCWALTER ( DOB: Apr-1953 From: Aug-2014 To: Aug-2019 )
Resigned Director: JOHN DAVID MELTHAM ( DOB: Mar-1960 From: Apr-2019 To: Sep-2021 )
Resigned Director: ROBIN HUNT METCALFE ( DOB: Aug-1956 From: Jul-2013 To: Jul-2015 )
Resigned Director: ALEXANDER PAUL MILLERSHIP ( DOB: Apr-1980 From: Dec-2013 To: Jul-2016 )
Resigned Director: KARL IVOR STEVENS ( DOB: Oct-1956 From: Dec-2013 To: Apr-2019 )
Resigned Director: ROBERT ERIC STONE ( From: Dec-2013 To: Jul-2016 )
Resigned Director: GLENN GORDON TIMMS ( DOB: Jun-1961 From: Aug-2019 To: Sep-2021 )
Resigned Director: JONATHAN PHILIP WARSOP ( From: Jul-2013 To: Jul-2016 )
Persons of Significant Control:
Palma Bidco Limited, Site 3 Furnace Road, Ilkeston, DE7 5EP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-15)
Northedge Capital Fund 11, Lp, 6th Floor, Vantage Point Hardman Street, Manchester, M3 3HF, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-07-14, Ceased: 2016-07-15)