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Companies/06310820

Gradwood (Hvac) Limited

Plumbing, heat and air-conditioning installation · Cheshire

ActiveUnited KingdomIncorporated 2007Private 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 · 5 ceased
Gradwood Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-29 · No cessation recorded

Source record 150273744
Show 5 ceased records
NC
Nicholas ClarkIndividual
Shares: over 25%, up to 50%

Notified 2024-08-16 · Ceased 2024-08-16

Source record 138902241
AD
Anthony Roy DaviesIndividual
Shares: over 25%, up to 50%

Notified 2024-08-16 · Ceased 2024-08-16

Source record 138902251
Gradwood Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-29 · Ceased 2024-08-16

Source record 138893371
NC
Mr Nicholas John ClarkIndividual
Shares: over 25%, up to 50%

Notified 2017-07-12 · Ceased 2024-08-14

Source record 136222330
AD
Mr Anthony Roy DaviesIndividual
Shares: over 25%, up to 50%

Notified 2017-07-12 · Ceased 2024-08-14

Source record 147244729

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
YS
Yusufa SeyCurrent director
Appointed 2024-07-29 · 2 yrs · Director
+13 others
Show 3 historical appointments
AD
Anthony DaviesResigned secretaryResigned director
Resigned 2007-07-12 · 17 yrs
NC
Nicholas ClarkResigned director
Resigned 2007-07-12 · 18 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active