Paramount Retail Group Holdco Limited
Company 09879251 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Ravi Kumar Sharma Director · appointed 2015
- Sandeep Sharma Director · appointed 2015
Directors past 6 years
- Ravi Kumar Sharma Director · appointed 2015
- Sandeep Sharma Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Ravi Kumar Sharma Director · appointed 2015
- Sandeep Sharma Director · appointed 2015
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Gbdc Limited 2 shared directors
- PET Brands Limited 2 shared directors
Connected through a shared director
- Tadmarton Products Limited 1 shared director
- D.B. Foods Limited 1 shared director
- Paramount Retail Group Holdings Limited 1 shared director
- Vantage Foods Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09879251 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/2015 |
| Address | UNIT 1 PARAMOUNT HOUSE, GELDERD ROAD, BIRSTALL, WEST YORKSHIRE, WF17 9QD |
| Accounts next due | 28/06/2026 |
| Accounts last made up | 28/06/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- PRG Holdco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-24 - PRG Holdco 1 Limited ceased 2020-01-24
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-16 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (2)
- Sandeep Sharma Director · appointed 2015
- Ravi Kumar Sharma Director · appointed 2015
Directors and officers on the Companies House record, current and former.
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