TRI HEAT INNOVATIONS LIMITED

Company number 15307878

1 active person with significant control / 0 active statements

Mr Christopher Faulds (Active)

• Correspondence address: Flexspace, Manchester Road, Bolton, England, BL3 2NZ
• Notified on: 24 November 2023
• Date of birth: March 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr James Aspey (Ceased)

• Correspondence address: Flexspace, Manchester Road, Bolton, England, BL3 2NZ
• Notified on: 12 December 2023
• Ceased on: 31 January 2024
• Date of birth: March 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Simon Daly (Ceased)

• Correspondence address: The Sanctuary, Hurgill Road, Richmond, England, DL10 4SG
• Notified on: 24 November 2023
• Ceased on: 15 December 2023
• Date of birth: October 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Farooq Din (Ceased)

• Correspondence address: The Sanctuary, Hurgill Road, Richmond, England, DL10 4SG
• Notified on: 24 November 2023
• Ceased on: 15 December 2023
• Date of birth: April 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%