Previous names
- Crossco (963) Limited (until 16 Aug 2006)
- Philpotts (Holdings) Limited (until 18 Apr 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|
| PRIMA DIRECTOR LIMITED |
Corporate-Director |
6 Jun 2006 |
24 Jul 2006 |
| PRIMA SECRETARY LIMITED |
Corporate-Secretary |
6 Jun 2006 |
24 Jul 2006 |
| KENDALL-SMITH, Michael Andrew |
Secretary |
24 Jul 2006 |
28 Apr 2011 |
| KENDALL-SMITH, Michael Andrew |
Director |
24 Jul 2006 |
28 Apr 2011 |
| CAVEN, Kevin David |
Director |
17 Oct 2011 |
14 Nov 2013 |
| TONKS, Suzanna Jane |
Director |
1 Nov 2008 |
26 Feb 2014 |
| WHITWORTH, Timothy James |
Director |
9 Jan 2013 |
28 Feb 2014 |
| TONKS, Suzanna Jane |
Secretary |
28 Apr 2011 |
28 Feb 2014 |
| TONKS, Richard Geoffrey |
Director |
24 Jul 2006 |
28 Feb 2014 |
| BROOK, Lisa Caroline |
Director |
26 Feb 2014 |
13 Apr 2015 |
| MARSH, Christopher |
Secretary |
28 Feb 2014 |
26 Oct 2018 |
| MAY, Paul Edward |
Director |
28 Feb 2014 |
16 Nov 2018 |
| JOHNSON, Luke Oliver |
Director |
15 Nov 2018 |
|
| FRANCIS, Stephen Ronald |
Director |
15 Nov 2018 |
|
Connections
Owned by
Ptsh Realisations Limited
→ PV Acquisition Realisations Limited
→ Patisserie Holdings PLC
Controls
Directors’ other companies
-
JOHNSON, Luke Oliver -
Director at John Wilkes Publishing Ltd
-
JOHNSON, Luke Oliver -
Director at The Free Speech Union Limited
-
JOHNSON, Luke Oliver -
Llp-Designated-Member at Risk Capital Partners Holdings LLP
-
JOHNSON, Luke Oliver -
Director at Simpson Travel Topco Limited
-
JOHNSON, Luke Oliver -
Director at GAK Topco Ltd
-
JOHNSON, Luke Oliver -
Director at British Engineerium Trust Limited(the)
-
JOHNSON, Luke Oliver -
Director at Simpson Travel Bidco Limited
-
JOHNSON, Luke Oliver -
Director at Threadneedle Entertainments Limited
-
JOHNSON, Luke Oliver -
Director at The Revel Collective PLC
-
JOHNSON, Luke Oliver -
Director at Searchlight Ventures Group Limited
Companies at the same address