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Companies/11735309

Comfort Controls (Group) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2018Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-22 · No cessation recorded

Source record 108489481
Show 2 ceased records
RG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-04-11 · Ceased 2020-07-22

Source record 108523259
SG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-04-11 · Ceased 2020-07-22

Source record 108523261

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
SW
Simon WoodCurrent director
Appointed 2020-07-22 · 6 yrs · Company Director
+15 others
JC
John CliffordCurrent director
Appointed 2020-07-22 · 6 yrs · Company Director
+17 others
Show 7 historical appointments
VH
Vernon HattonResigned director
Resigned 2024-05-01 · 1 yr · Director
SG
Susan GillespieResigned director
Resigned 2019-11-01 · Company Director
SG
Susan GillespieResigned secretary
Resigned 2018-12-19 · 1 yr
RG
Robert GillespieResigned director
Resigned 2018-12-19 · 1 yr · Director
DC
David ColeyResigned director
Resigned 2018-12-19 · 1 yr · Director
SG
Samuel GillespieResigned director
Resigned 2018-12-19 · Director
KM
Kristopher MitchellResigned director
Resigned 2018-12-19 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active