Logicool Air Conditioning & Heat Pumps Limited
Steam and air conditioning supply · Gallows Hill
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedWolseley Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-07-21 · No cessation recorded
Source record 113040893Show 3 ceased records
Logicool Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-08-14 · Ceased 2026-07-21
Source record 112506913KR
Mr Karl David RichardsonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2024-08-14
Source record 114009070GR
Mrs Gillian RichardsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-08-14
Source record 114009074People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalShow 6 historical appointments
NT
Nicola ThomasResigned director
Resigned 2024-10-29 · 1 yr · Director
NR
Nicky RandleResigned secretary
Resigned 2024-10-29 · 1 yr
NR
Nicky RandleResigned director
Resigned 2024-10-29 · 1 yr · Solicitor
SG
Simon GrayResigned director
Resigned 2024-10-29 · Accountant
GR
Gillian RichardsonResigned director
Resigned 2008-09-24 · 16 yrs · Director
KR
Karl RichardsonResigned director
Resigned 2008-09-24 · 16 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 61
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active