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Companies/06657565

Compressor Controls UK Limited

Private Limited Company · Bracknell

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2008Private 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
Honeywell Control Systems LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2024-01-01 · No cessation recorded

Source record 108591570
Show 2 ceased records
Tree Dist Co (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-07 · Ceased 2024-01-31

Source record 115189728
Roper Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-07-29 · Ceased 2022-05-07

Source record 110372423

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
FS
Fabio SolimeneCurrent director
Appointed 2024-01-12 · 2 yrs · Assistant General Counsel
+1 other
LM
Lazare MounzeoCurrent director
Appointed 2024-01-12 · 2 yrs · Financial Leader
+39 others
LG
Lucia Guijarro ZarateCurrent director
Appointed 2023-06-30 · 3 yrs · Assistant General Counsel
+1 other
Show 11 historical appointments
JS
John StroupResigned director
Resigned 2022-11-23 · Business
SK
Stephen KrullResigned director
Resigned 2022-11-23 · Attorney
HM
Henrik MonstedResigned director
Resigned 2022-11-23 · Finance
RC
Robert CrisciResigned director
Resigned 2017-04-17 · 5 yrs · Finance Director
JC
Jason ConleyResigned director
Resigned 2017-04-17 · 5 yrs · Finance Director
CorpHammonds Secretarial Services LimitedResigned secretary
Resigned 2016-10-17 · 7 yrs
JS
John StipancichResigned director
Resigned 2016-10-17 · 6 yrs · Vice President, General Counsel And Secr
PS
Paul SoniResigned director
Resigned 2008-07-28 · 8 yrs · Finance
JH
John HumphreyResigned director
Resigned 2008-07-28 · 8 yrs · Finance
DL
David LinerResigned director
Resigned 2008-07-28 · 8 yrs · Lawyer
JB
John BignallResigned secretary
Resigned 2008-07-28 · 8 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active