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Nom

Caramel Bidco Limited

Adresse
Grant House
Bourges Boulevard
Peterborough
PE1 1NG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13874621 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Caramel Midco Limited Status: Active Notified: 28/01/2022 Companies House Number: 13874616 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (7)

    Source: Companies House
    Brame, Paul David Nottingham Business Park, Peterborough, England Status: Active Notified: 30/06/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chan, Alfa Chi Kit Nottingham Business Park, Peterborough, England Status: Active Notified: 24/02/2022 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Clark, Alan Philip Peterborough, England Status: Active Notified: 28/02/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lundvall, Joakim Peter Nottingham Business Park, Peterborough, England Status: Active Notified: 24/02/2022 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish
    Burford, David Brian Nottingham Business Park, Peterborough, England Status: Ceased Notified: 24/02/2022 Ceased: 28/02/2025 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Densem, Nora June Solent Business Park, Whiteley, United Kingdom Status: Ceased Notified: 24/02/2022 Ceased: 30/06/2023 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: Guernsey Nationality: British
    Fuller, Sarah Jane Solent Business Park, Whiteley, United Kingdom Status: Ceased Notified: 26/01/2022 Ceased: 24/02/2022 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Care Fertility Holdings Limited Status: Active Notified: 24/02/2022 Companies House Number: 11942726 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors