Cross Check

PICNIC MIDCO LIMITED

Company Number

11732964

Private limited company
Active
OverviewPeopleRelated
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CALDERBANK, Mark Jefferson

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Suites 1 & 5 Riverside Business Centre Foundry Lane Milford Belper DE56 0RN England
Country of Residence
United Kingdom

PALMER, Jill Frances

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Suites 1 & 5 Riverside Business Centre Foundry Lane Milford Belper DE56 0RN England
Country of Residence
England

BULLER, Peter Neil

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suites 1 & 5 Riverside Business Centre Foundry Lane Milford Belper Derbyshire DE56 0RN England
Country of Residence
England

DUBE, Christian Amar

Date of Birth
Role
Resigned
Director
Occupation
Investor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Slingsby Place St Martins Courtyard London WC2E 9AB United Kingdom
Country of Residence
United Kingdom

JUSTICE, Kevin Thomas

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suites 1 & 5 Riverside Business Centre Foundry Lane Milford Belper DE56 0RN England
Country of Residence
United Kingdom

KASHYAP, Charu

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suites 1 & 5 Riverside Business Centre Foundry Lane Milford Belper DE56 0RN England
Country of Residence
England

SIM, Lyndsey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suites 1 & 5 Riverside Business Centre Foundry Lane Milford Belper Derbyshire DE56 0RN England
Country of Residence
England

TURLEY, Garret Francis

Date of Birth
Role
Resigned
Director
Occupation
Partner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Slingsby Place St Martins Courtyard London WC2E 9AB United Kingdom
Country of Residence
England

YOUNG, Elaine

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suites 1 & 5 Riverside Business Centre Foundry Lane Milford Belper DE56 0RN England
Country of Residence
England

Picnic Topco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Suites 1 & 5 Riverside Business Centre Foundry Lane Milford Belper DE56 0RN England