Controlled Air Solutions Limited
Steam and air conditioning supply · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedAH
Mr Andrew Michael HalsteadIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 234584691AC
Mr Andrew Colin CarrollIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 234584693People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 8 historicalGM
Graham MorrisCurrent director
Appointed 2023-06-07 · 3 yrs · Diretor
AV
Allan VarleyCurrent director
Appointed 2018-01-17 · 8 yrs · Company Director
Show 8 historical appointments
JS
Jacob SmithResigned director
Resigned 2018-05-23 · 4 yrs · Commercial Director
PM
Paul McerlainResigned director
Resigned 2007-01-01 · 1 yr · Projects Director
PL
Philip LeeResigned director
Resigned 2003-09-20 · 4 yrs · Service Manager
PA
Paul AdrioResigned director
Resigned 2001-04-20 · 9 yrs · Engineer
AW
Resigned 1998-10-06 · Design & Build Consultant
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-09-16
CorpInstant Companies LimitedResigned director
Resigned 1998-09-16
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active