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Companies/NI027937

Home Ventilation (Ireland) Limited

Company profile

DissolvedUnited Kingdom
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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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-28 · No cessation recorded

Source record 121546363
Show 3 ceased records
PJ
Significant influence or control

Notified 2018-03-16 · Ceased 2022-02-28

Source record 125372939
MP
Significant influence or control

Notified 2016-05-25 · Ceased 2022-02-28

Source record 133983870
DH
Significant influence or control

Notified 2016-04-06 · Ceased 2017-10-02

Source record 133983913

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
TP
Timothy PullenCurrent director
Appointed 2023-11-01 · 2 yrs · Director
+68 others
JV
Joseph VorihCurrent director
Appointed 2022-02-28 · 4 yrs · Director
+70 others
EV
Emma VersluysCurrent secretary
Appointed 2018-03-16 · 8 yrs
+2 others
Show 12 historical appointments
PJ
Paul JamesResigned director
Resigned 2018-03-16 · 5 yrs · Chief Financial Officer
MP
Martin PayneResigned secretary
Resigned 2016-05-25 · 1 yr
MP
Martin PayneResigned director
Resigned 2016-05-25 · 5 yrs · Cfo
PS
Peter ShepherdResigned secretary
Resigned 2015-08-18
DH
David HallResigned director
Resigned 2015-08-18 · 2 yrs · Ceo
PS
Peter ShepherdResigned director
Resigned 2015-08-18 · Cfo
RP
Robert ParryResigned secretary
Resigned 2007-01-31 · 8 yrs
MH
Mark HuxtableResigned director
Resigned 2007-01-31 · 8 yrs · Technnical Director
RP
Robert ParryResigned director
Resigned 2007-01-31 · 8 yrs · Financial Director
CH
Cyril HunterResigned directorResigned secretary
Resigned 1993-11-19 · 13 yrs · Manager
SH
Samuel HunterResigned director
Resigned 1993-11-19 · 13 yrs · Manager

Board profile

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