Listrac Bidco Limited
Activities of head offices · Warrington
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 1 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 1 ceased record
Listrac Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-15 · Ceased 2023-02-24
Source record 11103138People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalShow 10 historical appointments
MB
Matthew BairdResigned director
Resigned 2018-11-26 · 3 yrs · Director
JT
Justin TydemanResigned director
Resigned 2018-06-04 · 4 yrs · None
JF
James FrankishResigned director
Resigned 2017-12-14 · 4 yrs · Director
MS
Matthew StevensResigned director
Resigned 2017-06-28 · 2 yrs · None
ML
Martin Le HurayResigned director
Resigned 2012-07-26 · 6 yrs · Private Equity Executive
PM
Paul MarrinerResigned director
Resigned 2012-07-26 · 6 yrs · Company Director
FD
Frances DaleyResigned director
Resigned 2012-07-26 · Director
MR
Michael RedmanResigned director
Resigned 2012-05-25 · 6 yrs · Priavte Equity Executive
DP
David PayneResigned director
Resigned 2012-05-25 · 5 yrs · Private Equity Executive
KA
Katherine AstleyResigned director
Resigned 2012-04-26 · None
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active