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Companies/01278897

Horizon Mechanical Services (International) Limited

Private Limited Company · Bristol

ActiveUnited KingdomIncorporated 1976Private 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
LW
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2025-01-15 · No cessation recorded

Source record 184630824
Show 2 ceased records
DW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-05-05 · Ceased 2025-01-15

Source record 186254515
DW
Mr Derek WilsonIndividual
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2020-05-05

Source record 192460374

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
LW
Leighton WilsonCurrent director
Appointed 2007-03-01 · 19 yrs · IT Marketing
+3 others
MC
Mark CallowCurrent director
Appointed 2007-03-01 · 19 yrs · Gen Manager
Show 5 historical appointments
DW
Deborah WilsonResigned secretaryResigned director
Resigned 2007-03-01 · 17 yrs · Co Director
DW
Derek WilsonResigned secretaryResigned director
Resigned 2005-05-11 · 1 yr · Director

Board profile

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