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Companies/01652665

Condair Limited

Steam and air conditioning supply · Littlehampton

ActiveUnited KingdomIncorporated 1982Private 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 · 0 ceased
SM
Mr Silvan Gian-Reto MeierIndividual
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 125288211

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
PV
Philipp Von HeimendahlCurrent director
Appointed 2024-11-28 · 1 yr · Director
+1 other
JS
Joshua StoneCurrent secretary
Appointed 2024-11-18 · 1 yr
TT
Tony TullettCurrent director
Appointed 2022-12-01 · 3 yrs · Service Director
+3 others
Show 20 historical appointments
SW
Stephen Paul WinsletResigned director
Resigned 2025-12-01
RD
Raphael DietscheResigned director
Resigned 2024-11-28 · Director
DM
David Marshall GeorgeResigned director
Resigned 2022-11-29 · 3 yrs · Sales Director
AF
Anthony FlemingResigned director
Resigned 2022-11-18 · 2 yrs · Managing Director
SS
Sarah SmithResigned secretary
Resigned 2021-05-26 · 3 yrs
MB
Marcel BauckhageResigned director
Resigned 2016-05-10 · 5 yrs · Director
MK
Malte KriegelResigned director
Resigned 2012-03-30 · 3 yrs · Cfo
OZ
Oliver ZimmermannResigned director
Resigned 2012-03-30 · 10 yrs · Ceo
AP
Andrew PriceResigned secretary
Resigned 2011-04-05 · 10 yrs
SM
Silvan MeierResigned director
Resigned 2011-04-05 · Chief Executive Officer
JN
Jochen NutzResigned director
Resigned 2011-04-05 · Chief Finance Officer
TS
Timothy ScottResigned director
Resigned 2001-09-01 · 9 yrs · Sales And Service Director
JG
James GoodliffeResigned director
Resigned 1991-04-01 · 13 yrs · Chartered Accountant
MV
Michael VerneyResigned director
Resigned 1991-04-01 · 7 yrs · Chartered Civil Engineer
MV
Michael VerneyResigned director
Resigned 1991-04-01 · 20 yrs · Sales
JV
Jacqueline VerneyResigned directorResigned secretary
Resigned 1991-04-01 · 20 yrs · Secretary
RP
Richard ProwenResigned director
Resigned 1991-04-01 · 20 yrs · Engineer
SV
Stephen VerneyResigned director
Resigned 1991-04-01 · 22 yrs · Engineer

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active