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Companies/08909755

Kyotherm Biomass No 1 Ltd

Installation of industrial machinery and equipment · Cheadle

ActiveUnited KingdomIncorporated 2014Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-18 · No cessation recorded

Source record 125587969
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-12-18

Source record 134020725

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
TC
Thibault ChevallierCurrent director
Appointed 2026-04-24
+12 others
AS
Arnaud SusplugasCurrent director
Appointed 2026-04-24
+4 others
CorpJtc UK LimitedCurrent secretary
Appointed 2024-04-03 · 2 yrs
+275 others
Show 13 historical appointments
OC
Oscar ColeResigned director
Resigned 2024-11-20 · 1 yr · Director
BG
Ben GriffithsResigned director
Resigned 2022-03-31 · 4 yrs · Director
PS
Purvi SapreResigned director
Resigned 2021-07-05 · 3 yrs · Director
JW
John WestmacottResigned director
Resigned 2019-09-25 · 4 yrs · Director
AK
Andre KinghornResigned director
Resigned 2019-02-25 · 3 yrs · Director
MA
Miles AlexanderResigned director
Resigned 2019-02-25 · 2 yrs · Director
JM
Joseph MuthuResigned director
Resigned 2017-12-04 · 1 yr · Director
CG
Christopher GarsideResigned director
Resigned 2014-11-06 · 3 yrs · Director
JT
James TottyResigned director
Resigned 2014-11-03 · 4 yrs · Director
RP
Russell PullanResigned director
Resigned 2014-08-22 · Director
JM
Jonathan MaxwellResigned director
Resigned 2014-02-25 · 4 yrs · Financial Services
GL
Gil LevyResigned secretaryResigned director
Resigned 2014-02-25

Board profile

People with appointments
3
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active