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Companies/00563027

Thermo King Fleet Solutions Limited

Activities of other holding companies n.e.c. · Tamworth

ActiveUnited KingdomIncorporated 1956Private Limited Company
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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 · 1 ceased
Trane Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-31 · No cessation recorded

Source record 120207579
Show 1 ceased record
Marshall Of Cambridge (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-03-31

Source record 113195616

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
RM
Ronald MeechanCurrent director
Appointed 2025-03-31 · 1 yr · Managing Director
+12 others
OM
Orla MurrayCurrent secretary
Appointed 2025-03-31 · 1 yr
DH
David HampseyCurrent director
Appointed 2025-03-31 · 1 yr · Accountant
+26 others
Show 23 historical appointments
DH
David HeafordResigned director
Resigned 2024-11-28 · Director
GW
Gareth WilliamsResigned director
Resigned 2024-09-26 · Director
MH
Mark HowellResigned director
Resigned 2018-12-03 · 6 yrs · Director
EG
Edward GedneyResigned director
Resigned 2016-05-01 · 1 yr · Director
GR
George RalphResigned director
Resigned 2014-01-01 · 4 yrs · Director
GC
Glen ClarkResigned director
Resigned 2013-02-11 · 3 yrs · Director
SM
Sarah MoynihanResigned secretary
Resigned 2012-05-30 · 12 yrs
JB
Jon BorthwickResigned director
Resigned 2012-03-31 · Director
DC
Douglas CattermoleResigned director
Resigned 2012-03-31 · 3 yrs · Director
JH
John HarrisResigned director
Resigned 2012-03-31 · Director
RC
Raymond CuttingResigned director
Resigned 2012-03-31 · 4 yrs · Director
AH
Andrew HowellsResigned director
Resigned 2012-03-31 · 1 yr · Director
PH
Peter HardistyResigned director
Resigned 2012-03-31 · Director
TO
Timothy OtterResigned director
Resigned 2012-03-31 · Director
AP
Alison PettittResigned director
Resigned 2010-01-21 · 3 yrs · Director
RM
Robert MarshallResigned director
Resigned 2010-01-21 · 9 yrs · Director
PC
Peter CallaghanResigned director
Resigned 2010-01-21 · 2 yrs · Director
WD
William DasturResigned director
Resigned 1996-11-18 · 19 yrs · Director
JB
Jonathan BarkerResigned directorResigned secretary
Resigned 1996-06-18 · 13 yrs · Secretary
MB
Michael BloomfieldResigned director
Resigned 1991-07-23 · 5 yrs · Director
PH
Peter HedderwickResigned director
Resigned 1991-07-23 · 4 yrs · Director
MM
Michael MarshallResigned director
Resigned 1991-07-23 · 25 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active