Carver Climate Systems Limited
Activities of head offices · Walsall
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCarver Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-06-17 · No cessation recorded
Source record 5783470People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 19 historicalShow 19 historical appointments
JM
Jonathan MooreResigned secretary
Resigned 2023-03-29
JM
Jonathan MooreResigned director
Resigned 2022-02-28 · 1 yr · Group Finance Director
AS
Andrew SmithResigned secretary
Resigned 2021-12-06 · 1 yr
ND
Neil DaviesResigned director
Resigned 2021-10-04 · Group Financial Director
AS
Andrew SmithResigned secretary
Resigned 2021-09-07
SF
Stuart FyfeResigned secretary
Resigned 2015-02-10 · 6 yrs
SF
Stuart FyfeResigned director
Resigned 2015-02-02 · 6 yrs · Group Finance Director
DJ
Resigned 2001-10-11 · 13 yrs · Director Company Secretary
DM
Douglas MorrisonResigned director
Resigned 2001-10-11 · 10 yrs · Director
DC
David CarverResigned director
Resigned 2001-10-11 · 21 yrs · Director
MV
Marcus Van RooijResigned director
Resigned 1999-10-27 · 1 yr · Director
RL
Richard LandoltResigned director
Resigned 1995-08-31 · 6 yrs · Company Director
CC
Christopher CooperResigned director
Resigned 1995-06-01 · 6 yrs · Director
PL
Petrus LigtenbergResigned director
Resigned 1991-06-21 · 7 yrs · Company Director
AB
Resigned 1991-06-21 · 10 yrs · Company Director
HB
Henry BalmerResigned director
Resigned 1991-06-21 · 1 yr · Company Director
PK
Peter KwakResigned director
Resigned 1991-06-21 · 4 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active