Cooling Components Limited
Private Limited Company · Birmingham
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedElta Automotive LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-01-16 · No cessation recorded
Source record 105360334Show 2 ceased records
PV
Mr Peter John VernonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-01-05 · Ceased 2026-01-16
Source record 102943584PV
Mrs Patricia Rose VernonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-01-05 · Ceased 2021-08-03
Source record 102943601People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalIH
Ian Mark HallamCurrent director
Appointed 2026-01-16
Show 4 historical appointments
SB
Sarah BaggottResigned director
Resigned 2020-07-17 · 5 yrs · Director
PV
Peter VernonResigned director
Resigned 2004-04-14 · 21 yrs · Director
PV
Resigned 2004-04-14 · 21 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active