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Indigo Group Topco LTD
Adresa
Lincoln House Wellington Crescent
Fradley Park
Lichfield
WS13 8RZ
VAT ID (DIČ) no VAT ID available
Company No. 13887342 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Aptean Limited Status: Active Notified: 30/10/2024 Companies House Number: 03399429 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Baxter, Darren Robert Status: Ceased Notified: 07/04/2022 Ceased: 30/10/2024 Date of Birth: 10/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Baxter, Jaqueline Anne Status: Ceased Notified: 29/09/2023 Ceased: 30/10/2024 Date of Birth: 01/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Baxter, Darren Robert Belmont, Durham, United Kingdom Status: Active Notified: 02/02/2022 Date of Birth: 10/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Marrison, Nicola Fradley Park, Lichfield, England Status: Active Notified: 30/10/2024 Occupation: Vp International Finance Role: Director Country of Residence: England Nationality: British
    Stein, Hellen Maria Fradley Park, Lichfield, England Status: Active Notified: 30/10/2024 Occupation: Associate General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Marsh, Andrew Alexander Fradley Park, Lichfield, England Status: Ceased Notified: 01/06/2022 Ceased: 30/10/2024 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Palmer, Graham Andrew Belmont, Durham, United Kingdom Status: Ceased Notified: 02/02/2022 Ceased: 30/10/2024 Date of Birth: 11/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Palmer, Graham Andrew Belmont, Durham, United Kingdom Status: Ceased Notified: 02/02/2022 Ceased: 30/10/2024 Role: Secretary
    Sweeney, Anthony Belmont, Durham, United Kingdom Status: Ceased Notified: 02/02/2022 Ceased: 30/10/2024 Date of Birth: 03/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Indigo Software Group Limited Status: Active Notified: 07/04/2022 Companies House Number: 10289860 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •