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All Information about:
Name

Noel Topco Limited
Address
C/O Irwin Mitchell Llp Riverside East
2 Millsands
Sheffield
S3 8DT
VAT ID no VAT ID available
Company No. 10595570 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
gb-flag GB International Logistics Group Limited Status: Active Notified: 20/02/2024 Companies House Number: 03026592 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cotty, Neil David Status: Ceased Notified: 28/02/2017 Ceased: 28/02/2017 Date of Birth: 11/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Phoenix Equity Partners Group Limited Status: Ceased Notified: 28/02/2017 Ceased: 20/02/2024 Companies House Number: 04134322 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Phoenix Equity Partners Limited Status: Ceased Notified: 28/02/2017 Ceased: 28/02/2017 Companies House Number: 01786523 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Phoenix Equity Partners Limited Status: Ceased Notified: 28/02/2017 Ceased: 28/02/2017 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Phoenix Private Equity Limited Status: Ceased Notified: 01/02/2017 Ceased: 28/02/2017 Companies House Number: 03678523 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Bowden, Alexander David Stuart Birches Industrial Estate, East Grinstead, England Status: Active Notified: 20/02/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Hammond, Gary Andrew Rhys 2 Millsands, Sheffield, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Accountant/ Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stephenson, Michael Andrew Birches Industrial Estate, East Grinstead, England Status: Active Notified: 20/02/2024 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Burgess, Steven John 2 Millsands, Sheffield, United Kingdom Status: Ceased Notified: 30/01/2019 Ceased: 30/04/2024 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Corbett, Adam Robert Horsham, United Kingdom Status: Ceased Notified: 20/12/2019 Ceased: 30/06/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cotty, Neil David 2 Millsands, Sheffield, United Kingdom Status: Ceased Notified: 28/02/2017 Ceased: 30/04/2024 Date of Birth: 11/1971 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Daw, Richard William 2 Millsands, Sheffield, United Kingdom Status: Ceased Notified: 28/02/2017 Ceased: 20/02/2024 Date of Birth: 03/1968 Occupation: Managing Partner Role: Director Country of Residence: England Nationality: British
    Ennor, Daniel Lewis 2 Millsands, Sheffield, United Kingdom Status: Ceased Notified: 28/11/2019 Ceased: 20/02/2024 Date of Birth: 05/1973 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hawkins, John Eric 2 Millsands, Sheffield, United Kingdom Status: Ceased Notified: 03/07/2017 Ceased: 20/02/2024 Date of Birth: 10/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ka-Lung Liu, Peter James 2 Millsands, Sheffield, United Kingdom Status: Ceased Notified: 29/11/2021 Ceased: 20/02/2024 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sargeant, Mark Peter 2 Millsands, Sheffield, United Kingdom Status: Ceased Notified: 30/06/2021 Ceased: 20/02/2024 Date of Birth: 04/1981 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Noel Midco Limited Status: Active Notified: 01/02/2017 Companies House Number: 10595639 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •