Ims Heat Pumps Limited
Other construction installation · Perth
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedHometree Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-05-24 · No cessation recorded
Source record 112463078Show 3 ceased records
EB
Mrs Emma Jade Phillipa BohanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-12-16 · Ceased 2024-05-24
Source record 107856966AD
Mr Alan George Stewart DonaldIndividual
Significant influence or control
Notified 2016-04-07 · Ceased 2024-05-24
Source record 109686594DD
Mrs Diane DonaldIndividual
Significant influence or control
Notified 2016-04-07 · Ceased 2024-05-24
Source record 118277644People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 16 historicalEB+3 others
Emma BohanCurrent director
Appointed 2023-08-31 · 3 yrs · Managing Director / General Manager
Show 16 historical appointments
CS
Carla Stockton JonesResigned director
Resigned 2024-05-24 · Chief Operating Officer
AD
Arran DonaldResigned director
Resigned 2023-08-31 · Operations Manager
SS
Suzanne SmithResigned director
Resigned 2023-08-31 · Sales Director
LB
Lee BrownResigned director
Resigned 2023-08-31 · Heating Engineer
DD
Diane DonaldResigned secretary
Resigned 2001-03-31 · 22 yrs
MM
Maurice MillarResigned director
Resigned 2000-01-20 · 1 yr · Mechanical Engineer
AD
Alan DavidsonResigned director
Resigned 2000-01-20 · 1 yr · Retail Manager
IC
Resigned 2000-01-20 · 1 yr · Finance Manager
AD
Alan DonaldResigned director
Resigned 1997-11-20 · 26 yrs · Engineer
JK
James KirkResigned director
Resigned 1997-10-22 · 1 yr · Director
SM
Stephen MabbottResigned director
Resigned 1997-07-18
JB
James BrannanResigned director
Resigned 1997-07-18 · 1 yr · Engineer
BR
Brian ReidResigned secretary
Resigned 1997-07-18
CD
Resigned 1997-07-18 · 3 yrs · Consultant
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active