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Companies/01307597

Adcock Refrigeration And Air Conditioning Limited

Repair of other equipment · Belper

ActiveUnited KingdomIncorporated 1977Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-01 · No cessation recorded

Source record 129997673
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-16 · Ceased 2024-03-01

Source record 129080806
BA
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-12-16

Source record 132455310
JA
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-12-16

Source record 132455311

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 8 historical
JS
Jonpaul SimpkinsCurrent director
Appointed 2024-09-01 · 2 yrs · Company Director
+3 others
MT
Mark TownsendCurrent director
Appointed 2024-03-01 · 2 yrs · Director
+8 others
MM
Michelle MucklestoneCurrent director
Appointed 2024-03-01 · 2 yrs · Director
+34 others
PP
Paul ParfittCurrent director
Appointed 2021-02-01 · 5 yrs · Company Director
+1 other
SM
Stephen MaclennanCurrent director
Appointed 2021-02-01 · 5 yrs · Company Director
+1 other
RB
Robert BealeCurrent director
Appointed 2021-02-01 · 5 yrs · Company Director
PB
Paul BrantCurrent director
Appointed 1994-01-17 · 32 yrs · Managing Director
+1 other
Show 8 historical appointments
KN
Kevin NewmanResigned director
Resigned 2006-05-08 · 9 yrs · Accountant
NC
Nigel ClaydonResigned director
Resigned 1994-01-17 · 30 yrs · Managing Director
RN
Roger NeveResigned director
Resigned 1991-08-31 · 14 yrs · Technical Director
JA
John AdcockResigned director
Resigned 1991-08-31 · 30 yrs · Company Director
BA
Beryl AdcockResigned directorResigned secretary
Resigned 1991-08-31 · 30 yrs · Company Director
SP
Sandra PriorResigned director
Resigned 1991-08-31 · 32 yrs · Beauty Therapist
PP
Phillip PriorResigned director
Resigned 1991-08-31 · 32 yrs · Chairman

Board profile

People with appointments
7
Directors assessed
7
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active