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Companies/03284785

Cross Rental (Hvac) Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Cara (Topco) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-07 · No cessation recorded

Source record 144785032
Show 1 ceased record
Swegon LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-11-07

Source record 144802498

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 27 historical
HL
Hubert LyonsCurrent director
Appointed 2021-08-02 · 5 yrs · Company Director
GN
Graeme NesbittCurrent secretary
Appointed 2019-11-07 · 6 yrs
Show 27 historical appointments
KK
Kenneth KeatingResigned director
Resigned 2019-11-07 · 1 yr · Company Director
GN
Graeme NesbittResigned director
Resigned 2019-11-07 · 1 yr · Director
KF
Kelvin FogwillResigned director
Resigned 2019-11-07 · 1 yr · Director
CO
Christian OlinResigned director
Resigned 2018-12-16 · Accountant
RV
Robin VollertResigned director
Resigned 2018-03-31 · 1 yr · Managing Director
AM
Andrew MckayResigned director
Resigned 2017-11-28 · 1 yr · Finance Director
KM
Kevin MunsonResigned director
Resigned 2017-06-22 · Managing Director
GB
Graham BeatonResigned director
Resigned 2017-04-03 · Finance Director
BY
Beth YoungResigned director
Resigned 2016-08-23 · 2 yrs · Director
AC
Alistair ComptonResigned director
Resigned 2016-03-01 · 1 yr · Managing Director
AO
Andreas Orje WellstamResigned director
Resigned 2015-09-21 · 3 yrs · Director
CN
Clive NewmanResigned director
Resigned 2015-08-24 · 1 yr · Director
HS
Hannu SaastamoinenResigned director
Resigned 2015-05-29 · 4 yrs · Director
AL
Anders LyrhedenResigned director
Resigned 2015-05-29 · Financial Director
CN
Clive NewmanResigned secretary
Resigned 2015-05-28 · 1 yr
AW
Asa WallResigned director
Resigned 2013-01-31 · Director
ML
Magnus LindResigned director
Resigned 2013-01-31 · Director
SW
Stephen WarnockResigned director
Resigned 2013-01-29 · 2 yrs · Engineer
KM
Kenneth MitchellResigned director
Resigned 2005-12-01 · 7 yrs · Engineer
MC
Martin ClaytonResigned secretary
Resigned 2002-02-01 · 10 yrs
ME
Marie EdmundsResigned secretary
Resigned 2001-04-28 · 1 yr
AL
Andrew LeggResigned director
Resigned 1997-05-08 · 7 yrs · Director
GF
Gary FranklinResigned director
Resigned 1997-05-08 · 15 yrs · Director
CorpAa Company Services LimitedResigned secretary
Resigned 1996-11-27
CorpBuyview LtdResigned director
Resigned 1996-11-27
AJ
Adam JenkinsonResigned secretary
Resigned 1996-11-27 · 4 yrs
RB
Roger BaughResigned director
Resigned 1996-11-27 · 8 yrs · Director

Board profile

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