Logicool Air Conditioning & Heat Pumps Limited
Private Limited Company · Gallows Hill
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedWolseley Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-07-21 · No cessation recorded
Source record 6734153Show 3 ceased records
Logicool Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-08-14 · Ceased 2026-07-21
Source record 9475524KR
Mr Karl David RichardsonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2024-08-14
Source record 3644717GR
Mrs Gillian RichardsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-08-14
Source record 3644721People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalShow 5 historical appointments
NR
Nicky RandleResigned secretary
Resigned 2024-10-29 · 1 yr
NR
Nicky RandleResigned director
Resigned 2024-10-29 · 1 yr · Solicitor
SG
Simon GrayResigned director
Resigned 2024-10-29 · Accountant
GR
Gillian RichardsonResigned director
Resigned 2008-09-24 · 16 yrs · Director
KR
Karl RichardsonResigned director
Resigned 2008-09-24 · 16 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active