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Companies/03079409

Applied Thermal Control Limited

Private Limited Company · Cambridge

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
Sdi Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-23 · No cessation recorded

Source record 108547458
Show 3 ceased records
JW
Mr John Michael WallsIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-08-23

Source record 119559026
AA
Mr Anthony Ian Joseph AbramsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-08-23

Source record 119559027
RP
Mr Robert Tadeusz PoniatowskiIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-08-23

Source record 119559028

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
AR
Ashley William RolfeCurrent director
Appointed 2026-05-15
SB
Stephen BrownCurrent director
Appointed 2023-09-29 · 3 yrs · Chief Operating Officer
+32 others
AS
Amitabh SharmaCurrent director
Appointed 2022-08-17 · 4 yrs · Chartered Accountant
+31 others
Show 13 historical appointments
RW
Ryan WatsonResigned director
Resigned 2022-04-29 · 3 yrs · Sales Director
JA
Jonathan AbellResigned director
Resigned 2019-01-07 · 3 yrs · Finance Director
MC
Michael CreedonResigned secretaryResigned director
Resigned 2017-08-23 · 6 yrs
RP
Robert PoniatowskiResigned director
Resigned 2009-01-15 · 17 yrs · Managing Director
AW
Anthony WilliamsResigned director
Resigned 2007-10-01 · General Manager
JS
James StenhouseResigned director
Resigned 1995-08-08 · 4 yrs · Sales Director
CorpFncs Secretaries LimitedResigned secretary
Resigned 1995-07-13
CorpFncs LimitedResigned director
Resigned 1995-07-13
NW
Norman WhiteResigned director
Resigned 1995-07-13 · 11 yrs · Director
AA
Anthony AbramsonResigned directorResigned secretary
Resigned 1995-07-13 · 22 yrs · Director
JW
John WallsResigned director
Resigned 1995-07-13 · 22 yrs · Company Chairman

Board profile

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