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Companies/01387183

Western Air Ducts (UK) Limited

Other manufacturing n.e.c. · Westbury

ActiveUnited KingdomIncorporated 1978Private 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 · 6 ceased
Peerless Europe Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-22 · No cessation recorded

Source record 122325053
Show 6 ceased records
Megack LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-21 · Ceased 2022-06-22

Source record 122318416
CL
Mr Christopher John Stanley LinternIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2022-06-21 · Ceased 2022-06-21

Source record 133744397
Cjmj LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-25 · Ceased 2022-06-21

Source record 126057222
CL
Mr Christopher John Stanley LinternIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2022-02-10 · Ceased 2022-04-25

Source record 129565728
CL
Mr Christopher John Stanley LinternIndividual
Voting rights: over 25%, up to 50%

Notified 2021-09-01 · Ceased 2022-02-10

Source record 125788323
CL
Mr Christopher John Stanley LinternIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-09-14

Source record 129519614

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 13 historical
JW
Jonathan WoodusCurrent director
Appointed 2024-12-31 · 1 yr · Director
+1 other
Show 13 historical appointments
GB
Graeme BellResigned director
Resigned 2024-04-16 · Director
JW
Joycelynn Watkins AsiyanbiResigned director
Resigned 2023-08-01 · 1 yr · Director
SB
Stephen BenoitResigned director
Resigned 2023-08-01 · 3 yrs · Vice President And General Manager
PJ
Peter JohanssonResigned director
Resigned 2022-08-15 · 3 yrs · Director
CT
Chris TsouridesResigned director
Resigned 2022-06-22 · 1 yr · Senior Vice President
ME
Matthew EcklResigned director
Resigned 2022-06-22 · Cfo
ES
Eleanor SinhaResigned director
Resigned 2022-06-22 · 4 yrs · Regional Controller
AL
Andrew LinternResigned director
Resigned 2014-04-06 · 8 yrs · Director
AL
Anthony LinternResigned director
Resigned 2010-04-06 · 7 yrs · Director
CL
Christopher LinternResigned director
Resigned 2000-05-18 · 22 yrs · Managing Director
SL
Susan LinternResigned directorResigned secretary
Resigned 1991-12-05 · 30 yrs · Director
AL
Anthony LinternResigned director
Resigned 1991-12-05 · 30 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active