Cool-Therm (UK) Limited
Private Limited Company · Walsall
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCool-Therm (Group) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-10-14 · No cessation recorded
Source record 134588537Show 1 ceased record
Cool Therm (Holdings) LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-02-08
Source record 126878706People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 33 historicalCC
Christopher CollinsCurrent director
Appointed 2026-09-03
CM
Clive Edward MackinnonCurrent director
Appointed 2026-07-06
Show 33 historical appointments
DQ
Danny James QuinnResigned director
Resigned 2025-02-20 · 1 yr · Group Hvac Services Director
CS
Christopher SelbyResigned director
Resigned 2024-07-01 · 1 yr · Sales Director
CK
Carole KeaneResigned director
Resigned 2024-01-30 · 1 yr · Group Marketing Director
WP
Wayne PerrinsResigned director
Resigned 2023-12-04 · 1 yr · Managing Director
JM
Jonathan MooreResigned secretary
Resigned 2023-03-29
JM
Jonathan MooreResigned director
Resigned 2022-02-28 · 1 yr · Group Finance Director
AC
Andrew CresswellResigned director
Resigned 2022-01-01 · 1 yr · Director
JF
Justin Kristopher Mark FisherResigned director
Resigned 2022-01-01 · 2 yrs · Director
RP
Romain PernetResigned director
Resigned 2022-01-01 · 1 yr · Director
AS
Andrew SmithResigned secretary
Resigned 2021-12-06 · 1 yr
ND
Neil DaviesResigned secretary
Resigned 2021-10-04
ND
Neil DaviesResigned director
Resigned 2021-10-04 · Group Financial Director
AS
Andrew SmithResigned secretary
Resigned 2021-09-07
SF
Stuart FyfeResigned secretary
Resigned 2020-11-01
GJ
Gareth JohnsResigned director
Resigned 2020-10-01 · 2 yrs · Director
AM
Amy MilburnResigned secretary
Resigned 2019-07-31 · 1 yr
AK
Aidan KilleenResigned director
Resigned 2018-08-31 · 1 yr · Group Chief Executive
SF
Stuart FyfeResigned director
Resigned 2018-08-31 · 3 yrs · Finance Director
DM
Douglas MorrisonResigned director
Resigned 2018-08-31 · Company Director
DC
David CarverResigned director
Resigned 2018-08-31 · 4 yrs · Chairman
CC
Carl ChildsResigned secretary
Resigned 2016-09-15 · 1 yr
RS
Robert StrongResigned director
Resigned 2016-09-15 · 1 yr · Director
DB
David BlackmoreResigned director
Resigned 2016-09-15 · 5 yrs · Director
KS
Resigned 2016-09-15 · Company Director
LB
Laurence BarlowResigned director
Resigned 2010-01-01 · 5 yrs · Air Conditioning Sales
AS
Alexander StrongResigned director
Resigned 2009-12-01 · 12 yrs · Managerial
RY
Robert YoungResigned director
Resigned 2009-12-01 · 10 yrs · Managerial
AH
Resigned 2007-03-01 · 9 yrs · Manager
CorpSwift Incorporations LimitedResigned secretary
Resigned 1992-10-14
PK
Peter KentResigned director
Resigned 1992-10-14 · 11 yrs · Service Manager
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 58
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active