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Companies/09337690

Nimbus Midco 1 Limited

Private Limited Company · Bolton

ActiveUnited KingdomIncorporated 2014Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-29 · No cessation recorded

Source record 2893771
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-04-29

Source record 7878557

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
TB
Timothy BarclayCurrent director
Appointed 2025-03-01 · 1 yr · Director
+63 others
RE
Ryan EdwardsCurrent director
Appointed 2023-12-19 · 2 yrs · Company Director
+59 others
AB
Alison BennettCurrent secretary
Appointed 2023-12-19 · 2 yrs
+56 others
Show 13 historical appointments
SC
Stephen ChristieResigned director
Resigned 2023-12-19 · 1 yr · Company Director
ML
Mary LogueResigned secretary
Resigned 2023-06-05
CD
Chris DuffyResigned secretary
Resigned 2020-11-06 · 2 yrs
DL
David LeatherbarrowResigned director
Resigned 2018-09-01 · 5 yrs · Group Chief Executive Officer
HL
Helen LeckyResigned secretary
Resigned 2017-07-06 · 3 yrs
JJ
Jean JanetResigned director
Resigned 2016-08-31 · 7 yrs · Chief Financial Officer
AH
Antony HoltResigned secretary
Resigned 2015-04-24 · 2 yrs
RB
Robert BurnsResigned director
Resigned 2015-04-24 · 1 yr · Director
IA
Iain AndersonResigned director
Resigned 2015-04-24 · 3 yrs · Chief Executive
JH
Jonathan HeathcoteResigned director
Resigned 2015-04-24 · None
AH
Antony HoltResigned director
Resigned 2015-04-24 · 2 yrs · Chartered Accountant
EB
Enrico BialeResigned director
Resigned 2015-04-24 · None
CB
Christopher BlackResigned director
Resigned 2015-04-01 · Chief Financial Officer

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active