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Companies/01504862

Envirotec Limited

Manufacture of non-domestic cooling and ventilation equipment · High Wycombe

ActiveUnited KingdomIncorporated 1980Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
CL
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 140093095
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 140094061
Show 1 ceased record
AW
Significant influence or control

Notified 2016-04-06 · Ceased 2026-06-03

Source record 140093093

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
KL
Katie Arabella ListerCurrent director
Appointed 2025-09-01 · 1 yr · Company Director
+1 other
NL
Nicholas ListerCurrent director
Appointed 2023-06-01 · 3 yrs · Company Director
+1 other
AW
Alexander WatsonCurrent director
Appointed 2014-03-03 · 12 yrs · Director
+14 others
CL
Christopher ListerCurrent director
Appointed 1999-04-05 · 27 yrs · Company Director
+7 others
Show 16 historical appointments
DW
Daniel WildResigned director
Resigned 2012-09-26 · 1 yr · Commercial Director
DO
David O DonnellResigned directorResigned secretary
Resigned 2007-02-12 · 3 yrs · Director
JE
John EastResigned secretary
Resigned 2006-09-13
MR
Marian RaszplaResigned directorResigned secretary
Resigned 2005-08-02 · 1 yr · Accountant
SB
Stephen BrownResigned director
Resigned 2004-08-01 · 8 yrs · Operations Director
NT
Nicholas TowersResigned secretary
Resigned 2000-05-26 · 4 yrs
FR
Finlay RobertsonResigned director
Resigned 1999-10-06 · 10 yrs · Sales Director
PM
Peter MartinResigned secretary
Resigned 1999-03-31 · Solicitor
CS
Colin SampsonResigned director
Resigned 1996-09-01 · 1 yr · Commercial Director
SM
Susan MoodyResigned directorResigned secretary
Resigned 1991-06-04 · 7 yrs · Director
RM
Rodney MoodyResigned director
Resigned 1991-06-04 · 9 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
2
65 and over
2
Disqualified match
None active