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Companies/00229443

Costan Refrigeration Ltd

Company profile · Leeds

DissolvedUnited KingdomIncorporated 1928
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107930259

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 28 historical
ST
Simon TaylorCurrent director
Appointed 2008-03-26 · 18 yrs · Accountant
+11 others
Show 28 historical appointments
ES
Enzo SantoriResigned director
Resigned 2012-06-21 · 4 yrs · Director
MA
Massimo AlbertarioResigned director
Resigned 2008-03-26 · 8 yrs · Dir Epta Admin
CW
Christopher WilkinsonResigned director
Resigned 2006-04-05 · 3 yrs · Commercial Director
MF
Mauro FerrariResigned director
Resigned 2006-04-05 · 6 yrs · Finance Director
JA
John Austin DaviesResigned secretaryResigned director
Resigned 2005-02-01 · 13 yrs · Company Director
GY
Graham YoungResigned director
Resigned 1999-11-19 · 5 yrs · Company Director
LP
Lorenzo PaganiResigned director
Resigned 1999-11-01 · 5 yrs · Financial Controller
LN
Luigi NocivelliResigned director
Resigned 1999-11-01 · 7 yrs · Director
KH
Keith HudsonResigned director
Resigned 1996-11-01 · 2 yrs · Company Director
HM
Hugh MclellanResigned director
Resigned 1996-11-01 · 2 yrs · Managing Director
DW
David WadeleyResigned director
Resigned 1996-03-28 · 9 yrs · Company Director
MR
Malcolm RitchieResigned directorResigned secretary
Resigned 1995-10-24 · 9 yrs · Company Director
PB
Philip BeesleyResigned director
Resigned 1995-04-03 · 1 yr · Company Director
RH
Robert HaighResigned directorResigned secretary
Resigned 1995-03-06 · Company Director
RV
Reginald VarleyResigned director
Resigned 1995-02-01 · 1 yr · Company Director
JB
John BenjaminResigned director
Resigned 1995-01-24 · 1 yr · Company Director
GB
Gordon BondResigned director
Resigned 1994-01-04 · 5 yrs · Chief Executive
JS
Jack StotlandResigned director
Resigned 1993-10-18 · 4 yrs · Managing Director
RP
Roy PrentisResigned director
Resigned 1993-02-06 · 2 yrs · Development Director
GM
Graham MitchellResigned director
Resigned 1993-02-06 · 2 yrs · Sales Director
JS
John ScottResigned director
Resigned 1993-02-06 · 2 yrs · Production Director
BG
Bryan GerrardResigned director
Resigned 1993-02-06 · Managing Director
RB
Roger BulmerResigned directorResigned secretary
Resigned 1993-02-06 · 1 yr · Chartered Secretary
DB
Derrick BattleResigned director
Resigned 1993-02-06 · 3 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active