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Companies/08718692

Project Bond Holdco Limited

Activities of head offices · Middlesbrough

ActiveUnited KingdomIncorporated 2013Private 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 · 1 ceased
Lianhetech Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-12 · No cessation recorded

Source record 10912983
Show 1 ceased record
North Edge Capital LlpCorporate
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-04-12

Source record 203190

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
MR
Mary Louise RobinsonCurrent secretary
Appointed 2025-03-12 · 1 yr
SR
Simon Christopher RowellCurrent director
Appointed 2025-03-12 · 1 yr · Director
+7 others
AL
Andrew LaihoCurrent director
Appointed 2025-01-09 · 1 yr · Director
+7 others
YX
Yunxuan XueCurrent director
Appointed 2022-04-27 · 4 yrs · Finance Director
+7 others
Show 19 historical appointments
TB
Tom BollaertResigned director
Resigned 2022-11-23 · 2 yrs · Director
CW
Carl WilsonResigned secretary
Resigned 2020-05-21 · 4 yrs
JL
Julian LightwingResigned director
Resigned 2020-01-01 · 2 yrs · Director
NP
Nigel ParkinsonResigned director
Resigned 2018-03-29 · 1 yr · Company Director
MX
Minghui XuResigned director
Resigned 2017-04-12 · 5 yrs · Finance Director
AD
Andreas DietrichResigned director
Resigned 2017-04-12 · Managing Director
BW
Benjamin WildsmithResigned director
Resigned 2016-04-26 · Director
CR
Christopher RichardsResigned director
Resigned 2016-04-26 · Non-Executive Director
CG
Christopher GowlandResigned director
Resigned 2015-11-04 · 1 yr · Chief Executive
GP
George PottsResigned director
Resigned 2014-10-30 · 1 yr · Director
WL
Warwick LeyResigned director
Resigned 2014-10-08 · 2 yrs · Non-Executive Director
JD
John DouglasResigned director
Resigned 2014-06-05 · 3 yrs · Chartered Accountant
MM
Michael MorganResigned director
Resigned 2013-11-12 · None
LK
Lee KingsburyResigned director
Resigned 2013-11-12 · 9 yrs · None
BD
Brian DavidsonResigned director
Resigned 2013-11-12 · 3 yrs · None
JH
James HallResigned director
Resigned 2013-11-07 · Company Director
RH
Roger HartResigned director
Resigned 2013-10-04 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active