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Companies/03663128

Salute Mission Critical (Europe) Limited

Steam and air conditioning supply · Gatwick

ActiveUnited KingdomIncorporated 1998Private 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 · 2 ceased
Salute Mission Critical Europe Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-23 · No cessation recorded

Source record 112127389
Show 2 ceased records
Southerns LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-27 · Ceased 2020-12-23

Source record 115918388
Styles & Wood Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-20 · Ceased 2020-02-27

Source record 111916126

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
CP
Clarence Sanjay PhilipneriCurrent director
Appointed 2025-04-09 · 1 yr · Director
SJ
Steven Harold JackmanCurrent director
Appointed 2025-04-09 · 1 yr · Director
JH
Jonathan HealyCurrent director
Appointed 2020-06-04 · 6 yrs · Director
Show 18 historical appointments
ST
Simon ThomsonResigned director
Resigned 2023-07-25 · 2 yrs · Finance Director
DH
Daniel HynerResigned director
Resigned 2020-10-01 · 2 yrs · Finance Director
CE
Craig EastwoodResigned director
Resigned 2019-11-29 · Director
NT
Nigel TaylorResigned director
Resigned 2019-11-29 · Director
AL
Anthony LenehanResigned director
Resigned 2016-09-20 · 3 yrs · Chief Executive Officer
PL
Philip LaniganResigned director
Resigned 2016-09-20 · 3 yrs · Company Director
SW
Stephen WhatlingResigned director
Resigned 2016-06-30 · 9 yrs · Company Director
OJ
Oliver JonesResigned director
Resigned 2014-04-29 · 2 yrs · Company Director
PM
Paula MitchellResigned director
Resigned 2013-01-31 · Company Director
JB
Jonathan BartonResigned director
Resigned 2013-01-31 · 3 yrs · Chartered Accountant
JB
Jonathan BartonResigned secretary
Resigned 2012-10-25 · 3 yrs
AH
Andrew HayesResigned director
Resigned 2012-03-09 · 4 yrs · Director
RE
Robert ElderResigned director
Resigned 2012-03-09 · 3 yrs · Director
MW
Margaret WestResigned secretary
Resigned 2002-07-15 · 10 yrs
CorpAsb LawResigned secretary
Resigned 2002-05-29 · Solicitors
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-11-02
MW
Michael WestResigned director
Resigned 1998-11-02 · 19 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active