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Companies/04118287

Direct Cooling Systems Limited

Private Limited Company · Accrington

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
Altonover Enterprises LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2022-12-23 · No cessation recorded

Source record 155923579
Dcs Spencer (1) LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-12-23 · No cessation recorded

Source record 155935501
Show 2 ceased records
DS
Mr David Charles SpencerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-12-23

Source record 164385946
MB
Mr Martyn Richard BurtonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-12-21

Source record 164387990

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
NB
Nigel BateCurrent director
Appointed 2023-07-26 · 3 yrs · Certified Chartered Accountant
+12 others
RB
Russell BoothCurrent director
Appointed 2022-12-23 · 3 yrs · Director
+26 others
DS
David SpencerCurrent director
Appointed 2000-12-01 · 25 yrs · Air Cond Engineer
+3 others
Show 3 historical appointments
CorpArgus Nominee Secretaries LimitedResigned secretary
Resigned 2000-12-01
CorpArgus Nominee Directors LimitedResigned director
Resigned 2000-12-01
MB
Martyn BurtonResigned secretary
Resigned 2000-12-01 · 21 yrs · Lighting Sales Director

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active