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All Information about:
Name

C&C Topco Limited
Address
Cardinal House Abbeyfield Court
Abbeyfield Road
Nottingham
NG7 2SZ
VAT ID no VAT ID available
Company No. 08794967 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)

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Persons with Significant Control (11)

Source: Companies House
Black, Darren Michael Status: Active Notified: 23/11/2020 Date of Birth: 01/1972 Nature of Control
  • Right to appoint and remove directors
    •
    Carroll, John Robert Status: Active Notified: 23/11/2020 Date of Birth: 03/1968 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB Cch Sp Jco Limited Status: Active Notified: 23/11/2020 Companies House Number: 00132681 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Chung, Peter Status: Active Notified: 23/11/2020 Date of Birth: 10/1967 Nature of Control
  • Significant influence or control
    •
    Collins, Scott Charles Status: Active Notified: 23/11/2020 Date of Birth: 06/1965 Nature of Control
  • Right to appoint and remove directors
    •
    Frances, Craig David Status: Active Notified: 23/11/2020 Date of Birth: 09/1966 Nature of Control
  • Right to appoint and remove directors
    •
    Jennings, Thomas Hungerford Status: Active Notified: 23/11/2020 Date of Birth: 05/1973 Nature of Control
  • Right to appoint and remove directors
    •
    Mannion, Martin Joseph Status: Active Notified: 23/11/2020 Date of Birth: 08/1959 Nature of Control
  • Right to appoint and remove directors
    •
    Sikkens, Johannes Kornelis Jan Status: Active Notified: 23/11/2020 Date of Birth: 02/1978 Nature of Control
  • Right to appoint and remove directors
    •
    Stern, Ross Status: Active Notified: 23/11/2020 Date of Birth: 01/1985 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB Graphite Capital General Partner Viii Llp Status: Ceased Notified: 03/11/2016 Ceased: 23/11/2020 Companies House Number: Oc382408 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
    •

    Officers (3)

    Source: Companies House
    Fee, Gary Ryan Abbeyfield Road, Nottingham, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 09/1970 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Krige, Lynette Gillian Abbeyfield Road, Nottingham, United Kingdom Status: Active Notified: 17/05/2021 Date of Birth: 09/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Goodban, Nicholas James Abbeyfield Road, Nottingham, United Kingdom Status: Ceased Notified: 26/01/2015 Ceased: 31/03/2023 Occupation: Mergers & Acquisition Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB C&C Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08794998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •