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Nom	Noel Topco Limited
Adresse	C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10595570 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (6)

Source: Companies House

GB International Logistics Group Limited Status: Active Notified: 20/02/2024 Companies House Number: 03026592 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cotty, Neil David Status: Ceased Notified: 28/02/2017 Ceased: 28/02/2017 Date of Birth: 11/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Phoenix Equity Partners Group Limited Status: Ceased Notified: 28/02/2017 Ceased: 20/02/2024 Companies House Number: 04134322 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Phoenix Equity Partners Limited Status: Ceased Notified: 28/02/2017 Ceased: 28/02/2017 Companies House Number: 01786523 Nature of Control

Significant influence or control

GB Phoenix Equity Partners Limited Status: Ceased Notified: 28/02/2017 Ceased: 28/02/2017 Nature of Control

Significant influence or control

GB Phoenix Private Equity Limited Status: Ceased Notified: 01/02/2017 Ceased: 28/02/2017 Companies House Number: 03678523 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Bowden, Alexander David Stuart Birches Industrial Estate, East Grinstead, England Status: Active Notified: 20/02/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Hammond, Gary Andrew Rhys 2 Millsands, Sheffield, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Accountant/ Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Stephenson, Michael Andrew Birches Industrial Estate, East Grinstead, England Status: Active Notified: 20/02/2024 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Burgess, Steven John 2 Millsands, Sheffield, United Kingdom Status: Ceased Notified: 30/01/2019 Ceased: 30/04/2024 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Corbett, Adam Robert Horsham, United Kingdom Status: Ceased Notified: 20/12/2019 Ceased: 30/06/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cotty, Neil David 2 Millsands, Sheffield, United Kingdom Status: Ceased Notified: 28/02/2017 Ceased: 30/04/2024 Date of Birth: 11/1971 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Daw, Richard William 2 Millsands, Sheffield, United Kingdom Status: Ceased Notified: 28/02/2017 Ceased: 20/02/2024 Date of Birth: 03/1968 Occupation: Managing Partner Role: Director Country of Residence: England Nationality: British

Ennor, Daniel Lewis 2 Millsands, Sheffield, United Kingdom Status: Ceased Notified: 28/11/2019 Ceased: 20/02/2024 Date of Birth: 05/1973 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Hawkins, John Eric 2 Millsands, Sheffield, United Kingdom Status: Ceased Notified: 03/07/2017 Ceased: 20/02/2024 Date of Birth: 10/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ka-Lung Liu, Peter James 2 Millsands, Sheffield, United Kingdom Status: Ceased Notified: 29/11/2021 Ceased: 20/02/2024 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sargeant, Mark Peter 2 Millsands, Sheffield, United Kingdom Status: Ceased Notified: 30/06/2021 Ceased: 20/02/2024 Date of Birth: 04/1981 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Noel Midco Limited Status: Active Notified: 01/02/2017 Companies House Number: 10595639 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Noel Topco Limited

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Persons with Significant Control (6)

Officers (11)

Companies Controlled by This Company (1)