City Refrigeration (UK) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedWH
Lord William HaugheyIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 3129498Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 3130331People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalShow 11 historical appointments
CF
Resigned 2005-01-28 · 4 yrs · Finance Director
PK
Patrick KnottsResigned director
Resigned 2004-09-18 · 6 yrs · Director
DF
Derek FergusonResigned secretary
Resigned 2002-12-10 · 1 yr · Chartered Accountant
RM
Ronald MckechanResigned secretary
Resigned 2001-02-13 · 1 yr · Financial Controller
PN
Paul NeesonResigned director
Resigned 1999-09-23 · 1 yr · Management Consultant
GF
Gordon FraserResigned director
Resigned 1999-09-23 · Management Consultant
ID
Iain DoakResigned secretary
Resigned 1998-06-05 · 2 yrs
WH
William HaugheyResigned director
Resigned 1996-01-16 · 8 yrs · Engineer
SH
Susan HaugheyResigned secretary
Resigned 1996-01-16 · 2 yrs · Cs
CM
Charles MacleanResigned director
Resigned 1996-01-16 · 9 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active