PF UK Midco LTD
Company 13623972 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Orkney Salmon Company Limited 2 shared directors
- Lakeland Cairndow Limited 2 shared directors
- Cooke Aquaculture Freshwater Limited 2 shared directors
- Cooke Aquaculture Scotland Limited 2 shared directors
- Cooke Aquaculture UK Holdings Limited 2 shared directors
- Northeast Nutrition Scotland Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13623972 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/2021 |
| Address | 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Glenn Bruce Cooke Canadian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mancorp (Uk) Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
Officers (18)
- Cooke, Glenn Bruce Director · appointed 2024
- Stewart, Leonard William Director · appointed 2024
- Trask, James Christopher Director · appointed 2024
- Mackinnon, Colin Corey Director · appointed 2024
- Cooke, Michael Gifford Director · appointed 2024
- Lowe, Jeremy Clement Former Director · appointed 2024 · resigned 2024
- Kramer, Marius Roland, Mr. Former Director · appointed 2023 · resigned 2024
- Bayly Llona, Walter Former Director · appointed 2022 · resigned 2024
- Domanski, Tomasz Henryk Former Director · appointed 2022 · resigned 2024
- Elespuru Guerrero, Maria Susana Former Director · appointed 2022 · resigned 2024
- Olaya Nohra, Mauricio Armando Peruana Former Director · appointed 2022 · resigned 2024
- Glowasky, Matthew Cardwell Former Director · appointed 2022 · resigned 2023
- Salazar, Manuel Carlos Maurer Former Director · appointed 2022 · resigned 2024
- Garcia Rosell Artola, Luis Eduardo Former Director · appointed 2022 · resigned 2024
- Marovelli, Barbara Former Director · appointed 2022 · resigned 2022
- Palmer, Martin William Gordon Former Director · appointed 2021 · resigned 2022
- Masson, Sunil Former Director · appointed 2021 · resigned 2022
- Howell-Bowley, Karen Elizabeth Former Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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