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Companies/03039016

Wozair Limited

Manufacture of non-domestic cooling and ventilation equipment · Gillingham

ActiveUnited KingdomIncorporated 1995Private 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 · 3 ceased
Wozair Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-10 · No cessation recorded

Source record 106127249
Show 3 ceased records
Achilles Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-03-10 · Ceased 2020-03-10

Source record 113641153
Achilles (Medway) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-03-10 · Ceased 2020-03-10

Source record 113659912
PA
Mr Paul Marcel AzzopardiIndividual
Shares: over 25%, up to 50%

Notified 2016-11-20 · Ceased 2016-11-20

Source record 115166015

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 11 historical
JC
Jennifer ColwellCurrent director
Appointed 2024-04-22 · 2 yrs · Finance Director
+3 others
NO
Nathan OwenCurrent director
Appointed 2022-09-15 · 4 yrs · Joint Managing Director
YL
Yvan LavauxCurrent director
Appointed 2018-04-01 · 8 yrs · Director
CC
Christopher CherringtonCurrent director
Appointed 2015-07-01 · 11 yrs · Joint Managing Director
HC
Hazel CollinsCurrent director
Appointed 2015-06-16 · 11 yrs · Director
+14 others
SA
Sheila AzzopardiCurrent director
Appointed 2015-06-16 · 11 yrs · Director
+11 others
SC
Simon CollinsCurrent directorCurrent secretary
Appointed 1995-03-23 · 31 yrs · Company Secretary
+20 others
PA
Paul AzzopardiCurrent director
Appointed 1995-03-23 · 31 yrs · Company Director
+18 others
Show 11 historical appointments
DC
Darren ColleyResigned director
Resigned 2023-09-12 · Managing Director
AA
Ashley AmosResigned director
Resigned 2021-03-03 · 2 yrs · Finance Director
JH
Jason HibbsResigned director
Resigned 2017-06-05 · Director
PP
Philip PendrillResigned director
Resigned 2017-06-05 · 3 yrs · Technical Director
GS
Geoff StockwellResigned director
Resigned 2016-08-03 · Commercial Director
SM
Shuresh MaranResigned director
Resigned 2015-07-01 · 2 yrs · Business Development Director
KP
Kevin PleaceResigned director
Resigned 2014-01-01 · 2 yrs · Company Director
AB
Alistair BrooksResigned director
Resigned 2014-01-01 · 2 yrs · Company Director
FS
Francis SayleResigned director
Resigned 2014-01-01 · 1 yr · Company Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1995-03-23
CorpHallmark Registrars LimitedResigned director
Resigned 1995-03-23

Board profile

People with appointments
8
Directors assessed
8
Median age
56
Under 35
0
65 and over
3
Disqualified match
None active