Envirovent Limited
Manufacture of non-domestic cooling and ventilation equipment · Harrogate
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAM
Mr Andrew MakinIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 124694054Show 1 ceased record
JM
Mr Jose Palau MallolIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-06-30
Source record 124674228People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 9 historicalCI
Carlos InglaCurrent director
Appointed 2024-03-31 · 2 yrs · Director
GG
Gabriela GrigorovaCurrent secretary
Appointed 2021-06-30 · 5 yrs
GG
Gabriela GrigorovaCurrent director
Appointed 2018-07-31 · 8 yrs · Finance & Operations Director
Show 9 historical appointments
CW
Caroline WrightResigned director
Resigned 2015-12-01 · 2 yrs · Hr And Operations Director
SM
Samantha MossResigned secretary
Resigned 2010-06-01 · 11 yrs
RR
Ronald Russell HobbsResigned director
Resigned 2008-04-29 · 2 yrs · Director
NH
Nicholas HeatonResigned director
Resigned 2007-12-17 · 7 yrs · Company Director
CC
Carlos CampderrosResigned director
Resigned 2007-08-22 · 16 yrs · Director
ES
Eugene ScotcherResigned secretary
Resigned 2007-08-22 · 2 yrs · Director
JM
Jose MallolResigned director
Resigned 2007-08-22 · 2 yrs · Director
CorpHalliwells Secretaries LimitedResigned secretary
Resigned 2007-06-29
CorpHalliwells Directors LimitedResigned director
Resigned 2007-06-29
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 54
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active