GRADWOOD (HVAC) LIMITED

Company number 06310820

2 active persons with significant control / 0 active statements

Nicholas Clark (Active)

• Correspondence address: Lansdowne House, 85 Buxton Road, Stockport, Cheshire, SK2 6LR
• Notified on: 16 August 2024
• Date of birth: February 1966
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Anthony Roy Davies (Active)

• Correspondence address: Lansdowne House, 85 Buxton Road, Stockport, Cheshire, SK2 6LR
• Notified on: 16 August 2024
• Date of birth: March 1967
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Gradwood Bidco Limited (Ceased)

• Correspondence address: 12 Bassemer Court, Hownsgill Industrial Park, Consett, Durham, England, DH8 7BL
• Notified on: 29 July 2024
• Ceased on: 16 August 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 15623887
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Nicholas John Clark (Ceased)

• Correspondence address: Lansdowne House, 85 Buxton Road, Stockport, Cheshire, SK2 6LR
• Notified on: 12 July 2017
• Ceased on: 14 August 2024
• Date of birth: February 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anthony Roy Davies (Ceased)

• Correspondence address: Lansdowne House, 85 Buxton Road, Stockport, Cheshire, SK2 6LR
• Notified on: 12 July 2017
• Ceased on: 14 August 2024
• Date of birth: March 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 12 July 2016
• Withdrawn on: 1 March 2020