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Companies/SC096460

Vacua-Therm Sales Limited

Treatment and coating of metals · Motherwell

ActiveUnited KingdomIncorporated 1985Private 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
SD
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-08 · No cessation recorded

Source record 6830204
Show 3 ceased records
SD
Mrs Susan DickIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-09-07 · Ceased 2021-10-21

Source record 6762643
CD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-06-30 · Ceased 2021-09-08

Source record 2663232
SD
Ms Sharon Hannah DickIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-06-30

Source record 4043112

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
SD
Steven DickCurrent director
Appointed 2017-04-11 · 9 yrs · Engineer
CD
Callum DickCurrent secretaryCurrent director
Appointed 1988-10-13 · 37 yrs · Design Eng/R
Show 4 historical appointments
TM
Thomas MillerResigned director
Resigned 1994-05-31 · Metallurgist
SH
Sharon HamiltonResigned director
Resigned 1994-05-31 · 17 yrs · Engineer
DS
David StevensonResigned director
Resigned 1988-10-13 · 5 yrs · Commercial Mgr
TD
Thomas DickResigned director
Resigned 1988-10-13 · 21 yrs · Design Eng/R

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active