Ventilate Consultancy & Control Ltd
Private Limited Company · Birmingham
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-03-30 · No cessation recorded
Source record 150730183Show 3 ceased records
SI
Mrs Sarah IrvineIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-03-30 · Ceased 2026-03-30
Source record 149907933SI
Mr Sam IrvineIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-08-23 · Ceased 2016-08-31
Source record 142484131SI
Mr Samuel IrvineIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-08-23 · Ceased 2026-03-30
Source record 149627215People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 1 historicalTG
Thomas GrayCurrent secretary
Appointed 2026-03-30
SI+2 others
Samuel IrvineCurrent director
Appointed 2012-08-23 · 14 yrs · Ventilation & Ductwork System Consultant
Show 1 historical appointment
SI
Sarah IrvineResigned director
Resigned 2018-03-30 · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active