Thermatic Building Services Limited
Buying and selling of own real estate · Salford
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedThermatic LtdCorporate
Shares: over 75%, up to 100%
Notified 2018-08-07 · No cessation recorded
Source record 8938127Show 2 ceased records
RW
Dr Roger Joseph WrattenIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2018-08-07
Source record 2766397CW
Mrs Catherine WrattenIndividual
Firm-related control: Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-08-07
Source record 2766423People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalShow 15 historical appointments
PD
Paul Douglas FleetResigned director
Resigned 2021-07-29 · 4 yrs · Finance Director
RW
Richard WorswickResigned director
Resigned 2017-05-01 · 3 yrs · Director
SH
Steven HollandResigned director
Resigned 2015-10-01 · 4 yrs · Director
SB
Stephen BlackResigned director
Resigned 2014-04-01 · General Manager
RW
Roger WrattenResigned secretary
Resigned 2013-04-01
CT
Colin TennentResigned director
Resigned 2013-04-01 · 11 yrs · Executive Chairman
WW
Resigned 2000-04-30 · 12 yrs · Director - Industrial Heating
IC
Resigned 1999-04-01 · Company Sec
DO
David OakleyResigned director
Resigned 1999-04-01 · 18 yrs · Managing Director
RW
Roger WrattenResigned director
Resigned 1997-08-19 · 1 yr · Financial Consultant
CW
Resigned 1997-08-19 · 1 yr · Farmer And Nature Student
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active