Coolfactor Services Limited
Plumbing, heat and air-conditioning installation · Weybdrige
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedAM
Mr Andrew James MellorIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-06-05 · No cessation recorded
Source record 147745031Show 3 ceased records
MJ
Mr Martin Philip JonesIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-06-05
Source record 136070184AK
Mr Andrew Michael KnightIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-06-05
Source record 136070204SH
Mr Simon Robert HindleyIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-06-05
Source record 136070211People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalDH
Daniel HudsonCurrent director
Appointed 2023-06-05 · 3 yrs · Engineer
Show 7 historical appointments
AK
Andrew KnightResigned director
Resigned 2011-05-13 · 12 yrs · Director
SH
Resigned 2008-03-28 · 15 yrs · Finance Director
MJ
Martin JonesResigned director
Resigned 2008-03-28 · 15 yrs · Manager
AP
Anthony PhillpResigned director
Resigned 1991-10-23 · 16 yrs · Engineer
JB
Resigned 1991-10-23 · 16 yrs · Engineer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active