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Companies/11837720

Modutherm Limited

Private Limited Company · Basildon

ActiveUnited KingdomIncorporated 2019Private 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 · 2 ceased
The Modular Heating Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-12 · No cessation recorded

Source record 137791953
Show 2 ceased records
IB
Ian Paul BradleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-02-20 · Ceased 2019-09-12

Source record 140974379
KM
Mr Kevin Paul MainstoneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-02-20 · Ceased 2019-09-12

Source record 140974491

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 0 historical
AB
Alexander BradleyCurrent director
Appointed 2022-07-28 · 4 yrs · Commercial Director
+3 others
MS
Martin SmithCurrent secretary
Appointed 2019-10-15 · 6 yrs
+3 others
KM
Kevin MainstoneCurrent director
Appointed 2019-02-20 · 7 yrs · Director
+4 others
IB
Ian BradleyCurrent director
Appointed 2019-02-20 · 7 yrs · Director
+6 others

Board profile

People with appointments
4
Directors assessed
3
Median age
61
Under 35
1
65 and over
1
Disqualified match
None active