Doublecool U.K. Limited
Private Limited Company · Uttoxeter
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedMH
Mr Michael John HamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-05-15 · No cessation recorded
Source record 110128251Mrdb Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-02-11 · No cessation recorded
Source record 114581850Show 2 ceased records
MH
Mr Michael John HamIndividual
Shares: over 75%, up to 100%
Notified 2017-12-14 · Ceased 2019-02-11
Source record 118482970Miriad Products LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-10-27 · Ceased 2017-12-14
Source record 105853674People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalShow 7 historical appointments
AL
Alan LathburyResigned director
Resigned 2024-07-01 · Cfo
PW
Penelope WhitelockResigned director
Resigned 2021-12-22 · 2 yrs · Managing Director
ST
Stephen ThornhillResigned director
Resigned 2021-12-22 · 2 yrs · Director
VE
Vicki EdgertonResigned director
Resigned 2020-12-21 · 2 yrs · Financial Director
BC
Brian CroshawResigned director
Resigned 2014-10-30 · 6 yrs · Director
RT
Richard ToonResigned director
Resigned 2014-10-30 · 6 yrs · Director
DE
David ElsonResigned director
Resigned 2014-10-30 · 5 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active