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Companies/07099257

Univent Systems Ltd

Manufacture of non-domestic cooling and ventilation equipment · Coventry

ActiveUnited KingdomIncorporated 2009Private 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 · 0 ceased
JW
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 103863896
WW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 105089327

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
BC
Brendan ConboyCurrent director
Appointed 2018-10-15 · 7 yrs · Hvac
+1 other
JW
Jeffrey WheelerCurrent director
Appointed 2009-12-09 · 16 yrs · Director
+3 others
Show 4 historical appointments
LO
Lee O BrienResigned director
Resigned 2021-03-01 · 1 yr · Project Manager
MS
Mark StaffordResigned director
Resigned 2014-10-01 · 3 yrs · Director
PB
Paul BreslinResigned director
Resigned 2014-10-01 · 3 yrs · Director
SF
Sheila FaulknerResigned director
Resigned 2009-12-10 · Marketing

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active