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Companies/04729569

Cool Solution Refrigeration Limited

Company profile · Waterlooville

DissolvedUnited KingdomIncorporated 2003
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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
Johnson Controls Building Efficiency Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-02-26 · No cessation recorded

Source record 119349743
Show 2 ceased records
MW
Mr Matthew Rhys WilliamsIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-02-26

Source record 119618688
AW
Mr Anthony David WilliamsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-02-26

Source record 119619519

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
JF
John FoleyCurrent director
Appointed 2025-02-20 · 1 yr · General Manager, Fire Suppression UK&I
+12 others
CF
Craig FlanaganCurrent director
Appointed 2024-07-24 · 2 yrs · Company Director
+45 others
Show 14 historical appointments
RL
Richard LekResigned director
Resigned 2022-11-09 · Company Director
MA
Michael AndertonResigned director
Resigned 2022-11-09 · 2 yrs · Company Director
RH
Richard Hilton JonesResigned director
Resigned 2021-02-26 · 1 yr · Director
JE
James EarnshawResigned director
Resigned 2021-02-26 · 3 yrs · Finance Director
AE
Andrew EllisResigned director
Resigned 2021-02-26 · 1 yr · Director
MA
Mark AyreResigned director
Resigned 2021-02-26 · 2 yrs · Finance Director
DT
David TaylerResigned director
Resigned 2016-12-01 · 4 yrs · Service Director
AW
Antony WilliamsResigned director
Resigned 2011-02-24 · 10 yrs · Director
PW
Philip WaltersResigned director
Resigned 2004-03-01 · 4 yrs · Transport Refrigeration Engine
CW
Ceri WilliamsResigned director
Resigned 2004-02-05 · 2 yrs · Business Development Co-Ordina
MW
Matthew WilliamsResigned secretaryResigned director
Resigned 2003-08-29 · 17 yrs
AH
Alison HedgesResigned secretary
Resigned 2003-04-10 · Secretary
MH
Mark HedgesResigned director
Resigned 2003-04-10 · Transport Refrigeration Eng

Board profile

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