MAVERICK TOPCO LIMITED - BURTON-ON-TRENT


Company Profile Company Filings

Overview

MAVERICK TOPCO LIMITED is a Private Limited Company from BURTON-ON-TRENT ENGLAND and has the status: Active.
MAVERICK TOPCO LIMITED was incorporated 6 years ago on 30/11/2017 and has the registered number: 11090416. The accounts status is GROUP and accounts are next due on 31/08/2024.

MAVERICK TOPCO LIMITED - BURTON-ON-TRENT

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

NEW MANOR
BURTON-ON-TRENT
DE14 1SP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARETH RIDGWELL WHILEY Nov 1967 British Director 2022-01-31 CURRENT
MR DAVID ANDREW WHATLEY Jul 1970 British Director 2019-10-28 CURRENT
MR ANDREW JONATHAN PETER STRONG Oct 1964 British Director 2017-12-21 CURRENT
MR PETER ROBIN SHAW Aug 1963 British Director 2022-01-04 CURRENT
PHILIP JAMES HULLAH Apr 1971 British Director 2019-10-28 CURRENT
MR KIERON JOHN POLLOCK May 1967 British Director 2017-12-15 UNTIL 2019-10-31 RESIGNED
MR MARK PIASECKI Jan 1980 British Director 2017-11-30 UNTIL 2022-03-17 RESIGNED
MR GARETH RIDGWELL WHILEY Nov 1967 British Director 2017-11-30 UNTIL 2021-02-12 RESIGNED
SIMON PHILIP MICHAELIDES Aug 1974 British Director 2022-09-01 UNTIL 2023-06-30 RESIGNED
MR DAVID CLEMSON Apr 1966 British Director 2017-12-15 UNTIL 2020-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Silverfleet Capital Partners Llp 2017-11-30 London   Voting rights 75 to 100 percent
Right to appoint and remove directors

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RTL TOPCO LIMITED BURTON-ON-TRENT Active FULL 64209 - Activities of other holding companies n.e.c.
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MAVERICK MIDCO LIMITED BURTON-ON-TRENT ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MAVERICK INTERCO LIMITED BURTON-ON-TRENT ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MAVERICK BIDCO LIMITED BURTON-ON-TRENT ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.