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Companies/09987978

Cool-Therm (Group) Limited

Private Limited Company · Walsall

ActiveUnited KingdomIncorporated 2016Private 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 · 4 ceased
Carver Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-31 · No cessation recorded

Source record 123368513
Show 4 ceased records
DB
Mr David Phillip BlackmoreIndividual
Significant influence or control

Notified 2017-02-03 · Ceased 2018-08-31

Source record 126997186
AS
Mr Alexander Michael Kenneth StrongIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-02-03 · Ceased 2018-08-31

Source record 126997187
RS
Mr Robert Trevor StrongIndividual
Significant influence or control

Notified 2017-02-03 · Ceased 2018-08-31

Source record 126997188
RY
Mr Robert Christopher YoungIndividual
Significant influence or control

Notified 2017-02-03 · Ceased 2018-08-31

Source record 126997189

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
NP
Neil PraggCurrent director
Appointed 2024-01-10 · 2 yrs · Group Finance Director
+27 others
AK
Aidan KilleenCurrent director
Appointed 2018-08-31 · 8 yrs · Group Chief Executive
+24 others
Show 16 historical appointments
JM
Jonathan MooreResigned secretary
Resigned 2023-03-29
JM
Jonathan MooreResigned director
Resigned 2022-02-28 · 1 yr · Group Finance Director
AS
Andrew SmithResigned secretary
Resigned 2021-12-06 · 1 yr
ND
Neil DaviesResigned secretary
Resigned 2021-10-04
ND
Neil DaviesResigned director
Resigned 2021-10-04 · Group Financial Director
AS
Andrew SmithResigned secretary
Resigned 2021-09-07
SF
Stuart FyfeResigned secretary
Resigned 2020-11-01
AM
Amy MilburnResigned secretary
Resigned 2019-07-31 · 1 yr
SF
Stuart FyfeResigned director
Resigned 2018-08-31 · 3 yrs · Finance Director
DM
Douglas MorrisonResigned director
Resigned 2018-08-31 · Company Director
DC
David CarverResigned director
Resigned 2018-08-31 · 4 yrs · Chairman
CC
Carl ChildsResigned secretary
Resigned 2016-10-31 · 1 yr
AS
Alexander StrongResigned director
Resigned 2016-02-04 · 6 yrs · Director
RS
Robert StrongResigned director
Resigned 2016-02-04 · 2 yrs · Director
DB
David BlackmoreResigned director
Resigned 2016-02-04 · 6 yrs · Director
RY
Robert YoungResigned director
Resigned 2016-02-04 · 4 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active