Cool Van Limited
Manufacture of other transport equipment n.e.c. · Clitheroe
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCool Van Trustee LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-10-24 · No cessation recorded
Source record 120343140Show 2 ceased records
CW
Mr Christopher John WarburtonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2025-10-24
Source record 108278011NW
Mrs Nicola WarburtonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2025-10-24
Source record 108278013People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalShow 13 historical appointments
JB
Jason ButterworthResigned director
Resigned 2019-11-28 · Director
JU
Jane UttleyResigned director
Resigned 2019-11-28 · Director
JB
Jason ButterworthResigned director
Resigned 2013-02-04 · 1 yr · Operations Manager
NW
Resigned 2013-02-04 · 12 yrs · Administration Director
RG
Resigned 2003-05-21 · Director
CW
Caroline WarburtonResigned secretary
Resigned 1999-10-25 · 3 yrs · Company Secretary
GE
Garry EvansResigned secretary
Resigned 1999-10-13
PC
Philip ChapmanResigned director
Resigned 1999-10-13 · Managing Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1991-09-17
CorpInstant Companies LimitedResigned director
Resigned 1991-09-17
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active