Comfort Controls Ltd.
Electrical installation · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedComfort Controls (Group) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-04-11 · No cessation recorded
Source record 117190106Show 2 ceased records
RG
Mr Robert Walter GillespieIndividual
Shares: over 25%, up to 50%
Notified 2016-07-01 · Ceased 2019-04-11
Source record 105641576SG
Mr Samuel John James GillespieIndividual
Shares: over 25%, up to 50%
Notified 2016-07-01 · Ceased 2019-04-11
Source record 109310752People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 8 historical appointments
VH
Vernon HattonResigned director
Resigned 2024-05-01 · 1 yr · Director
SG
Susan GillespieResigned director
Resigned 2019-11-01 · Company Director
KM
Kristopher MitchellResigned director
Resigned 2010-11-01 · 9 yrs · Senior Project Manager
DC
David ColeyResigned director
Resigned 2010-11-01 · 9 yrs · Business Development Manager
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-02-18
RG
Robert GillespieResigned director
Resigned 1998-02-18 · 22 yrs · Engineer
SG
Susan GillespieResigned secretary
Resigned 1998-02-18 · 22 yrs
SG
Samuel GillespieResigned director
Resigned 1998-02-18 · 21 yrs · Engineer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active