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Companies/09778071

Sterling Thermal Technology Midco Limited

Activities of other holding companies n.e.c. · Worcester

ActiveUnited KingdomIncorporated 2015Private 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 · 4 ceased
Sterling Thermal Technology Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-03-15 · No cessation recorded

Source record 133206755
Show 4 ceased records
Caledonia Investments PlcCorporate
Significant influence or control

Notified 2018-11-21 · Ceased 2024-03-15

Source record 126431178
Nova Capital Gp Investments Xi LpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-08-20 · Ceased 2024-03-15

Source record 133388579
Caledonia Sterling Industries LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-08-20 · Ceased 2018-11-21

Source record 133476890
Caledonia Sterling Industries LlpCorporate
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-08-20

Source record 130343664

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
DW
David WilliamsCurrent director
Appointed 2024-03-15 · 2 yrs · Director
+4 others
SW
Stephen WardCurrent director
Appointed 2024-03-15 · 2 yrs · Director
+5 others
OB
Olu BaptistCurrent director
Appointed 2024-03-15 · 2 yrs · Director
+4 others
Show 13 historical appointments
NZ
Nicola ZeoliResigned director
Resigned 2024-03-15 · Director
EG
Emrah GozturkResigned director
Resigned 2020-04-14 · 6 yrs · Ceo
PS
Peter StricklandResigned director
Resigned 2018-11-15 · 1 yr · Chartered Accountant
JK
Jan KreminskiResigned director
Resigned 2018-08-20 · 5 yrs · Company Director
RF
Ralph ForsterResigned director
Resigned 2018-08-20 · 5 yrs · Company Director
DW
David WilliamsonResigned director
Resigned 2018-08-20 · 5 yrs · Company Director
SW
Stephen WilliamsResigned director
Resigned 2018-03-22 · Accountant
GR
Graham RobertsResigned director
Resigned 2018-03-22 · 2 yrs · Managing Director
KT
Kathryn TackleyResigned secretary
Resigned 2018-01-31
CorpOval Nominees LimitedResigned director
Resigned 2015-09-15
MP
Michael PaverResigned secretary
Resigned 2015-09-15 · 2 yrs
DH
David HusseyResigned director
Resigned 2015-09-15 · 2 yrs · Manager
MP
Michael PaverResigned director
Resigned 2015-09-15 · 2 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active