Biddle Air Curtains Limited
Private Limited Company · Walsall
ActiveUnited KingdomIncorporated 1980Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCarver Climate Systems LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-12-31 · No cessation recorded
Source record 114589790People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 31 historicalShow 31 historical appointments
JM
Jonathan MooreResigned secretary
Resigned 2023-03-29
JM
Jonathan MooreResigned director
Resigned 2022-02-28 · 1 yr · Group Finance Director
AS
Andrew SmithResigned secretary
Resigned 2021-12-06 · 1 yr
ND
Neil DaviesResigned secretary
Resigned 2021-10-04
ND
Neil DaviesResigned director
Resigned 2021-10-04 · Group Finance Director
AS
Andrew SmithResigned secretary
Resigned 2021-09-07
KC
Kevin ChallengerResigned director
Resigned 2016-12-16 · 2 yrs · Operations Director
RP
Roger PurchaseResigned director
Resigned 2016-11-16 · UK Finance Director
PH
Paul HumphriesResigned director
Resigned 2016-01-14 · 3 yrs · Commercial Director
DD
Daryn Dobson BaileyResigned director
Resigned 2016-01-01 · Accountancy
SF
Stuart FyfeResigned secretary
Resigned 2015-02-10 · 6 yrs
SF
Stuart FyfeResigned director
Resigned 2015-02-02 · 6 yrs · Finance Director
JR
John RogersResigned director
Resigned 2014-11-21 · 2 yrs · Managing Director
MS
Mark StaplesResigned director
Resigned 2014-04-01 · Commercial Director
MF
Michael FrancisResigned director
Resigned 2010-02-01 · 3 yrs · Managing Director
SR
Steven ReesResigned director
Resigned 2008-03-01 · 5 yrs · Managing Director
MC
Martin CookResigned director
Resigned 2007-10-15 · 8 yrs · Financial Director
DJ
Resigned 2001-10-15 · 13 yrs · Financial Director
DM
Douglas MorrisonResigned director
Resigned 2001-10-15 · 10 yrs · Group Chief Executive
DC
David CarverResigned director
Resigned 2001-10-15 · 21 yrs · Chairman
PD
Paul DonovanResigned director
Resigned 1995-01-06 · 6 yrs · Company Director
PL
Petrus LigtenbergResigned director
Resigned 1995-01-06 · 4 yrs · Company Director
AB
Anthony BiddleResigned director
Resigned 1993-09-22 · 1 yr · Company Director
NA
Resigned 1991-12-31 · 16 yrs · Finance Director
JK
Joseph KnowlesResigned director
Resigned 1991-12-31 · 3 yrs · Company Director
PH
Patrick HearneResigned director
Resigned 1991-12-31 · 1 yr · Company Director
PW
Philip WaldronResigned director
Resigned 1991-12-31 · 15 yrs · Company Director
PK
Peter KwakResigned director
Resigned 1991-12-31 · 1 yr · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active