Sapphire Cooling Services Limited

Steam and air conditioning supply · Woodbridge

ActiveUnited KingdomIncorporated 1998Private Limited Company

Ownership evidence

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

Reported ownership & control

2 without an end date · 5 ceased

Mr Nicholas Christopher CarterIndividual

Trust-related control: Shares: over 75%, up to 100%

Notified 2024-09-03 · No cessation recorded

Source record 108814023

Climate Care Solutions LimitedCorporate

Voting rights: over 75%, up to 100%

Notified 2024-09-03 · No cessation recorded

Source record 120211700

Show 5 ceased records

Hayward Pensions LimitedCorporate

Trust-related control: Shares: over 75%, up to 100%

Notified 2024-09-03 · Ceased 2025-04-06

Source record 120213713

Climate Care Solutions LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-02 · Ceased 2024-09-03

Source record 118702910

Mr Michael Richard GoodierIndividual

Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2020-11-18

Source record 107063299

Mr Nigel GettingsIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2024-01-02

Source record 107063253

Mr Martyn StammersIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2024-01-02

Source record 107063291

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical

James Robert IvesCurrent secretaryCurrent director

Appointed 2026-02-16

+6 others

Lee OliverCurrent director

Appointed 2025-10-06 · 1 yr · Operations Director

+6 others

Nicholas CarterCurrent director

Appointed 2024-01-02 · 2 yrs · Director

+16 others

Show 6 historical appointments

Nigel GettingsResigned director

Resigned 1998-06-02 · 25 yrs · Managing Director

Martyn StammersResigned director

Resigned 1998-06-02 · 25 yrs · Refrigeration Engineer

George CuttsResigned secretary

Resigned 1998-06-02 · 20 yrs

Michael GoodierResigned director

Resigned 1998-06-02 · 22 yrs · Chairman

Robert DaleResigned director

Resigned 1998-06-02 · 14 yrs · Director

CorpBirketts Secretaries LimitedResigned secretary

Resigned 1998-03-27

Board profile

People with appointments: 3
Directors assessed: 3
Median age: 44
Under 35: 1
65 and over: 0
Disqualified match: None active