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Companies/05114330

Klimatec Limited

Private Limited Company · Warwick

ActiveUnited KingdomIncorporated 2004Private 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
Klimatec Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-06 · No cessation recorded

Source record 217164378
Show 2 ceased records
PB
Mr Paul Anthony BibbyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-12-06

Source record 220910875
AG
Mr Adrian GriffithsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-12-06

Source record 220910877

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
AT
Amy TaylorCurrent director
Appointed 2018-01-01 · 8 yrs · Finance Director
+1 other
BJ
Benjamin JohnstonCurrent director
Appointed 2018-01-01 · 8 yrs · Operations Manager
+1 other
AT
Amy TaylorCurrent secretary
Appointed 2015-02-24 · 11 yrs
AG
Adrian GriffithsCurrent director
Appointed 2004-06-02 · 22 yrs · Engineer
+1 other
PB
Paul BibbyCurrent director
Appointed 2004-06-02 · 22 yrs · Engineer
+4 others
Show 4 historical appointments
AT
Amy TaylorResigned secretary
Resigned 2015-02-23 · 1 yr
CorpChettleburghs Secretarial LtdResigned secretary
Resigned 2004-04-28
FF
Francisca FoxResigned secretary
Resigned 2004-04-28 · 10 yrs
DF
David FoxResigned director
Resigned 2004-04-28 · 15 yrs · Engineer

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
2
Disqualified match
None active