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Companies/01337045

Thermoserv Limited

Plumbing, heat and air-conditioning installation · Whyteleafe

ActiveUnited KingdomIncorporated 1977Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-26 · No cessation recorded

Source record 122714874
Show 3 ceased records
CB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2022-04-26

Source record 132030839
PB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2022-04-26

Source record 132030840
PB
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 133365879

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
NO
Natalie OldfieldCurrent director
Appointed 2025-11-01 · Operations Director
+1 other
JM
John MooreCurrent director
Appointed 2024-07-01 · 2 yrs · Operations Director
+1 other
PL
Paul LeechCurrent director
Appointed 2022-05-01 · 4 yrs · Company Director
JP
Jason PaineCurrent director
Appointed 2021-03-23 · 5 yrs · Director
TB
Tarrant BeaumontCurrent director
Appointed 2013-04-06 · 13 yrs · Heating Engineer
+3 others
Show 4 historical appointments
TJ
Trevor JonesResigned director
Resigned 2022-01-01 · Company Director
PB
Peter BeaumontResigned director
Resigned 1991-06-30 · 30 yrs · Company Director
CB
Carol BeaumontResigned directorResigned secretary
Resigned 1991-06-30 · 30 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active