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Companies/07604265

Quintessential Brands UK Holdings Limited

Private Limited Company · Warrington

ActiveUnited KingdomIncorporated 2011Private 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
VV
Mr Vincenzo VisoneIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 14667817
Show 2 ceased records
Kliro Capital LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-03-31 · Ceased 2022-07-26

Source record 5147607
WS
Mr Warren Michael ScottIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-31

Source record 14667815

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
ML
Manfredi Lefebvre D OvidioCurrent director
Appointed 2022-12-02 · 3 yrs · Company Director
+2 others
VV
Vincenzo VisoneCurrent director
Appointed 2011-04-14 · 15 yrs · Businessman
+25 others
Show 14 historical appointments
AC
Alasdair Coutts WoodResigned director
Resigned 2022-12-02 · 1 yr · Company Director
AP
Alex PollardResigned director
Resigned 2020-10-07 · 3 yrs · Cfo
JL
James LousadaResigned director
Resigned 2020-10-07 · 1 yr · Ceo
MC
Michael CliffordResigned secretary
Resigned 2018-04-11 · 1 yr
EB
Esther BoothResigned secretary
Resigned 2017-10-01
SL
Steven ListerResigned secretary
Resigned 2016-10-03
SL
Steven ListerResigned director
Resigned 2016-10-03 · 1 yr · Cfo
SB
Sophie BrownResigned secretary
Resigned 2014-02-10 · 2 yrs
SB
Sophie BrownResigned director
Resigned 2014-02-10 · 2 yrs · Chief Finance Officer
WS
Warren ScottResigned secretary
Resigned 2013-08-07
EB
Edmund BakerResigned secretary
Resigned 2011-12-01 · 1 yr
EB
Edmund BakerResigned director
Resigned 2011-12-01 · 1 yr · Finance Director
WS
Warren ScottResigned director
Resigned 2011-04-14 · 11 yrs · Businessman
CW
Clive WestonResigned director
Resigned 2011-04-14 · None

Board profile

People with appointments
2
Directors assessed
2
Median age
72
Under 35
0
65 and over
2
Disqualified match
None active