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Companies/05614972

The Cooling Specialists UK Limited

Other specialised construction activities n.e.c. · Ashford

ActiveUnited KingdomIncorporated 2005Private 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
Banbury Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-01 · No cessation recorded

Source record 165766858
Show 2 ceased records
ML
Mr Michael LawrenceIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-01 · Ceased 2019-05-01

Source record 165761377
JC
Mr John Leslie ConstableIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-05-01

Source record 162902949

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
JT
Julianne TudoseCurrent director
Appointed 2026-03-02
+4 others
MV
Martin VaresCurrent director
Appointed 2026-03-02
+4 others
Show 5 historical appointments
ML
Michael LawrenceResigned director
Resigned 2019-05-01 · 6 yrs
JC
Julie ConstableResigned secretary
Resigned 2006-07-28 · 10 yrs
JC
John ConstableResigned director
Resigned 2006-07-28 · 12 yrs · Director
CorpSilvermace Corporate Services LimitedResigned director
Resigned 2005-11-07
CorpSilvermace Secretarial LimitedResigned secretary
Resigned 2005-11-07

Board profile

People with appointments
2
Directors assessed
2
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active