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Companies/04791302

Ici Caldaie Limited

Private Limited Company · Leamington Spa

ActiveUnited KingdomIncorporated 2003Private 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 · 2 ceased
Torishima Service Solutions Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-31 · No cessation recorded

Source record 190750567
Show 2 ceased records
DH
Mr Daniel Bradley HanslipIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-10-31 · Ceased 2024-09-04

Source record 190750494
GA
Mr Gerald AsheIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-10-31

Source record 188650263

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
LO
Leigh O NeillCurrent director
Appointed 2025-01-30 · 1 yr · Finance Director
+4 others
SM
Steven MccollCurrent director
Appointed 2023-10-01 · 3 yrs · Director
GA
Gerald AsheCurrent director
Appointed 2012-10-17 · 13 yrs · Engineer
+10 others
AZ
Alberto ZerbinatoCurrent director
Appointed 2003-06-08 · 23 yrs · Manager
Show 14 historical appointments
AH
Amy HobbsResigned director
Resigned 2025-01-30 · 1 yr · Operations Director
DH
Daniel HanslipResigned director
Resigned 2023-09-01 · 1 yr · Director
TO
Takuya OnoResigned director
Resigned 2022-06-01 · 1 yr · Managing Director
DH
Daniel HanslipResigned director
Resigned 2018-02-01 · General Manager
AF
Andrew FerrieResigned director
Resigned 2016-12-06 · 4 yrs · Engineer
SS
Stuart SinclairResigned director
Resigned 2016-12-06 · Chartered Accountant
SP
Steven PooleResigned director
Resigned 2015-10-12 · 1 yr · Managing Director
PC
Paul CunninghamResigned director
Resigned 2015-06-05 · 1 yr · Financial Controller
SR
Stephen RetfordResigned director
Resigned 2012-10-17 · 1 yr · Director
HM
Hugh MacdonaldResigned secretary
Resigned 2012-10-17 · 7 yrs
HM
Hugh MacdonaldResigned director
Resigned 2012-10-17 · 4 yrs · None
PM
Peter MckeonResigned director
Resigned 2003-06-08 · 2 yrs · Company Director
EL
Emanuela LucchiniResigned director
Resigned 2003-06-08 · 9 yrs · Company Director
RD
Roger DawsonResigned director
Resigned 2003-06-08 · 10 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active