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Companies/01535598

Andrews Air Conditioning And Refrigeration Limited

Repair of other equipment · Wednesbury

ActiveUnited KingdomIncorporated 1980Private 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 · 0 ceased
Andrews Sykes Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · No cessation recorded

Source record 107962275

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
IP
Ian PooleCurrent director
Appointed 2023-03-07 · 3 yrs · Chartered Accountant
+14 others
IP
Ian PooleCurrent secretary
Appointed 2021-06-25 · 5 yrs
+14 others
CW
Carl WebbCurrent director
Appointed 2020-01-09 · 6 yrs · Director
+20 others
Show 18 historical appointments
KP
Keith PriceResigned director
Resigned 2021-01-27 · 2 yrs · Company Director
AP
Andrew PhillipsResigned director
Resigned 2015-05-05 · 4 yrs · Accountant
DH
David HimsworthResigned director
Resigned 2015-01-07 · 3 yrs · Operations Director
PW
Paul WoodResigned director
Resigned 2006-03-02 · 14 yrs · Operations Director
KF
Kevin FordResigned director
Resigned 2005-06-13 · 9 yrs · Accountant
JH
John HargreavesResigned director
Resigned 2005-06-13 · 1 yr · Director
AH
Andrew HamiltonResigned director
Resigned 2002-02-28 · 3 yrs · Accountant
RS
Robert StevensResigned director
Resigned 2000-01-17 · 6 yrs · Ceo
MC
Mark CalderbankResigned secretary
Resigned 1999-10-13 · 21 yrs · Accountant
KP
Keith PriceResigned director
Resigned 1999-07-21 · 2 yrs · Finance Director
SH
Simon HarbridgeResigned directorResigned secretary
Resigned 1995-10-26 · 3 yrs · Company Secretary
JH
John HallResigned director
Resigned 1995-10-26 · 6 yrs · Director
EH
Eric HookResigned director
Resigned 1994-05-31 · 5 yrs · Accountant
DM
David MartinResigned director
Resigned 1993-11-17 · Director
JR
Jeremiah ReidyResigned secretary
Resigned 1992-08-30 · 2 yrs
SR
Stuart RossResigned director
Resigned 1992-08-30 · 1 yr · Chartered Accountants
PW
Peter WebberResigned director
Resigned 1992-08-30 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active