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Companies/00936014

Specialist Heat Exchangers Limited

Private Limited Company · Lincoln

ActiveUnited KingdomIncorporated 1968Private 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
Specialist Heat Exchangers Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2024-08-30 · No cessation recorded

Source record 9507385
Show 3 ceased records
International Auto Oem Supplier Ukco Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-16 · Ceased 2024-08-30

Source record 6909970
Dynamic Technologies Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-20 · Ceased 2024-01-16

Source record 10159359
JM
Mr Jacopo MeneguzzoIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-11-20

Source record 14402130

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
HA
Helen AtkinsCurrent director
Appointed 2024-10-11 · 1 yr · Company Director
+1 other
JU
Jonathan UptonCurrent director
Appointed 2024-08-30 · 2 yrs · Company Director
+4 others
MP
Mark PerrymanCurrent director
Appointed 2024-08-30 · 2 yrs · Company Director
+8 others
MJ
Mark JennerCurrent director
Appointed 2024-08-30 · 2 yrs · Company Director
+1 other
Show 20 historical appointments
JH
James HabelResigned director
Resigned 2022-10-20 · 1 yr · Accountant
JW
Jairo WickerResigned director
Resigned 2020-11-23 · 3 yrs · Company Director
JA
John AnselmiResigned director
Resigned 2020-07-13 · 2 yrs · Director
SS
Scott SmithResigned director
Resigned 2020-07-13 · 4 yrs · Director
NZ
Nicola ZeoliResigned director
Resigned 2019-09-20 · General Manager
LT
Luca TazzioliResigned director
Resigned 2017-07-13 · 2 yrs · Cfo
IS
Ian SheriffResigned director
Resigned 2007-09-04 · 13 yrs · Company Director
GB
Gino BertiResigned director
Resigned 2007-03-23 · 10 yrs · Director
WZ
Walter ZontaResigned directorResigned secretary
Resigned 2007-03-23 · 11 yrs · Director
AB
Alex BurnetResigned director
Resigned 1999-09-14 · 9 yrs · Director
PB
Philip BarkerResigned directorResigned secretary
Resigned 1998-02-02 · 10 yrs · Accountant
AF
Andrew FergusonResigned secretary
Resigned 1997-11-21
MG
Michael GoodchildResigned director
Resigned 1997-11-21 · 9 yrs · Company Director
JB
John BeechResigned director
Resigned 1992-03-12 · Company Director
JW
John WatsonResigned director
Resigned 1992-03-12 · 6 yrs · Company Director
PR
Paul RedmondResigned directorResigned secretary
Resigned 1992-03-12 · 5 yrs · Company Director
DW
Donald WhylesResigned director
Resigned 1992-03-12 · 5 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active