OpenCompanies

Stampede Acquisition Limited

Company number
05663684
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
29 Dec 2005
Nature of business
Non-trading company
Corporate group
Pall European Holdings Limited (25 companies)

Registered office

Unit 4 Blythe Valley Innovation Centre
Central Boulevard, Blythe Valley Business Park
Solihull
B90 8AJ

Previous names

  • Blockvale Limited (until 12 Jan 2006)

Officers

NameRoleAppointedResigned
LESTER, Andrew Lawrence Director 24 Jun 2024
ELSTOB, Steven Director 22 Sep 2023 25 Jun 2024
SANDHU, Harinder Singh Director 30 Dec 2020 28 Sep 2023
WARD, Keith Graham Director 26 Nov 2008 31 Mar 2021
STONE, Derek Charles Director 29 Jun 2012 24 Oct 2014
MCFADEN, Frank Talbot, Mr. Director 18 Sep 2008 24 Oct 2014
TUNLEY, David William Director 26 Nov 2008 29 Jun 2012
TUNLEY, David William Secretary 6 Jun 2007 29 Jun 2012
DITKOFF, James Howard Director 11 Jan 2006 28 Nov 2008
WHITEHEAD, Philip Bernard Director 11 Jan 2006 28 Nov 2008
DITKOFF, James Howard Secretary 11 Jan 2006 6 Jun 2007
LEVY, Adrian Joseph Morris Director 29 Dec 2005 11 Jan 2006
CLIFFORD CHANCE SECRETARIES LIMITED Corporate-Nominee-Secretary 29 Dec 2005 11 Jan 2006
PUDGE, David John Nominee-Director 29 Dec 2005 11 Jan 2006

Control

NameNature of controlNotifiedCeased
Lil Holdco Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Nov 2021
Launchchange Limited Ownership Of Shares 75 To 100 Percent 28 May 2020 29 Nov 2021
Danaher Corporation Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Dec 2016 28 May 2020

Accounts

Connections

Owned by

Stampede Acquisition Limited → LIL Holdco UK Limited → Launchchange Instrumentation Limited → VR Finance Company → Launchchange Holding Company

Directors’ other companies

Companies at the same address

Data