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Companies/02171982

Exertherm Limited

Non-specialised wholesale trade · Dorset

ActiveUnited KingdomIncorporated 1987Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 108587612
Show 2 ceased records
RK
Mr Ross KennedyIndividual
Significant influence or control

Notified 2016-07-28 · Ceased 2016-07-28

Source record 113201587
GK
Firm-related control: Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2016-07-01

Source record 118885408

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
DQ
Daniel QuarteyCurrent director
Appointed 2024-12-13 · 1 yr · Accounting Zone Controller Emea
+21 others
ED
Estelle DigginCurrent secretary
Appointed 2024-05-20 · 2 yrs
+1 other
JC
Julian CoxCurrent director
Appointed 2024-05-20 · 2 yrs · Solicitor
+8 others
Show 9 historical appointments
JS
Jo StanbrookResigned director
Resigned 2024-05-20 · Accountant
AM
Alan MougResigned secretary
Resigned 2024-02-27
AM
Alan MougResigned director
Resigned 2020-10-01 · 3 yrs · Chartered Accountant
AW
Antony WhittinghamResigned director
Resigned 2006-09-01 · 4 yrs · Sales
IS
Ian SimResigned director
Resigned 2006-01-01 · 5 yrs · Engineering Director
GK
Gerard KellyResigned director
Resigned 2002-10-02 · 21 yrs · Company Director
JK
John KennedyResigned director
Resigned 1991-05-31 · 32 yrs · Director
DK
Denise KennedyResigned directorResigned secretary
Resigned 1991-05-31 · 32 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active