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Companies/06774999

Cool-Therm (Wales) Limited

Dormant Company · Walsall

ActiveUnited KingdomIncorporated 2008Private 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
Cool-Therm (Group) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-12-17 · No cessation recorded

Source record 191690354
Show 5 ceased records
DB
Mr David Phillip BlackmoreIndividual
Significant influence or control

Notified 2016-12-17 · Ceased 2018-08-31

Source record 183751543
AS
Mr Alexander Michael Kenneth StrongIndividual
Significant influence or control

Notified 2016-12-17 · Ceased 2018-08-31

Source record 183751545
RS
Mr Robert Trevor StrongIndividual
Significant influence or control

Notified 2016-12-17 · Ceased 2018-08-31

Source record 183751546
RY
Mr Robert Christopher YoungIndividual
Significant influence or control

Notified 2016-12-17 · Ceased 2018-08-31

Source record 183751896
Cool-Therm (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-12-16 · Ceased 2017-12-17

Source record 183753655

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
NP
Neil PraggCurrent director
Appointed 2024-01-10 · 2 yrs · Group Finance Director
+27 others
AK
Aidan KilleenCurrent director
Appointed 2018-08-31 · 8 yrs · Group Chief Executive
+24 others
Show 19 historical appointments
JM
Jonathan MooreResigned secretary
Resigned 2023-03-29
JM
Jonathan MooreResigned director
Resigned 2022-02-28 · 1 yr · Group Finance Director
AS
Andrew SmithResigned secretary
Resigned 2021-12-06 · 1 yr
ND
Neil DaviesResigned secretary
Resigned 2021-10-04
ND
Neil DaviesResigned director
Resigned 2021-10-04 · Group Financial Director
AS
Andrew SmithResigned secretary
Resigned 2021-09-07
SF
Stuart FyfeResigned secretary
Resigned 2020-11-01
AM
Amy MilburnResigned secretary
Resigned 2019-07-31 · 1 yr
SF
Stuart FyfeResigned director
Resigned 2018-08-31 · 3 yrs · Finance Director
DM
Douglas MorrisonResigned director
Resigned 2018-08-31 · Company Director
DC
David CarverResigned director
Resigned 2018-08-31 · 4 yrs · Chairman
AS
Alexander StrongResigned director
Resigned 2016-09-15 · 5 yrs · Managerial
RY
Robert YoungResigned director
Resigned 2016-09-15 · 4 yrs · Managerial
CC
Carl ChildsResigned secretary
Resigned 2015-01-01 · 3 yrs
DB
David BlackmoreResigned director
Resigned 2010-12-20 · 11 yrs · Director
RS
Robert StrongResigned director
Resigned 2009-02-16 · 9 yrs · Director
AH
Angela HarteResigned secretary
Resigned 2008-12-17 · 6 yrs
AH
Angela HarteResigned director
Resigned 2008-12-17 · 7 yrs · Manager
KS
Kenneth StrongResigned director
Resigned 2008-12-17 · 7 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active