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Companies/03981600

Dci Refrigeration & Electrical Limited

Other manufacturing n.e.c. · Portsmouth

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

5 without an end date · 3 ceased
SC
Voting rights: over 25%, up to 50%

Notified 2022-11-01 · No cessation recorded

Source record 246020256
AC
Significant influence or control

Notified 2021-12-31 · No cessation recorded

Source record 249553783
RG
Significant influence or control

Notified 2021-12-31 · No cessation recorded

Source record 253233795
BD
Mr Brady DrainIndividual
Significant influence or control

Notified 2021-12-31 · No cessation recorded

Source record 253192140
MD
Significant influence or control

Notified 2021-12-31 · No cessation recorded

Source record 253233791
Show 3 ceased records
RX
Mrs Rachel XjulajIndividual
Significant influence or control

Notified 2021-12-31 · Ceased 2023-05-15

Source record 249598813
JD
Mr John DrainIndividual
Shares: over 25%, up to 50%

Notified 2016-04-27 · Ceased 2021-12-31

Source record 250857453
GC
Shares: over 25%, up to 50%

Notified 2016-04-27 · Ceased 2021-12-31

Source record 250857456

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 5 historical
RV
Richard Van ZylCurrent director
Appointed 2023-04-01 · 3 yrs · Technical Director
RG
Rebecca GeerCurrent secretaryCurrent director
Appointed 2021-12-31 · 4 yrs
+3 others
MD
Matthew DrainCurrent director
Appointed 2018-10-01 · 8 yrs · Operations Director
+1 other
SC
Simon ChambersCurrent director
Appointed 2018-10-01 · 8 yrs · Projects Director
+2 others
AC
Alun ChambersCurrent director
Appointed 2018-10-01 · 8 yrs · Electrical Director
+2 others
MM
Michael MillsCurrent director
Appointed 2013-03-07 · 13 yrs · Service Director
+1 other
BD
Brady DrainCurrent director
Appointed 2010-07-01 · 16 yrs · Managing Director
+2 others
Show 5 historical appointments
RX
Rachel XhulajResigned director
Resigned 2018-10-01 · 4 yrs · Customer Service Director
JN
John NormanResigned director
Resigned 2012-07-17 · 4 yrs · Sales / Service Director
GC
Gareth ChambersResigned directorResigned secretary
Resigned 2000-04-27 · 21 yrs · Director
JD
John DrainResigned director
Resigned 2000-04-27 · 21 yrs · Director

Board profile

People with appointments
7
Directors assessed
7
Median age
46
Under 35
0
65 and over
1
Disqualified match
None active