TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Carver International Limited

Adresse
15 Northgate
Aldridge
Walsall
WS9 8QD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00388866 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)28250 - Fabrication d'équipements aérauliques et frigorifiques industriels
Statut de Sociétéactive
Noms Précédents
  • Biddle AIR Systems Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Carver Climate Systems Limited Status: Active Notified: 20/02/2017 Companies House Number: 01986549 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Blair-Park, Julie Aldridge, Walsall Status: Active Notified: 03/10/2022 Date of Birth: 06/1965 Occupation: Group Director Of Hr Role: Director Country of Residence: England Nationality: British
    Johnson, Joanne Marie Aldridge, Walsall Status: Active Notified: 29/08/2017 Date of Birth: 07/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Killeen, Aidan Dominic Aldridge, Walsall Status: Active Notified: 01/05/2012 Date of Birth: 08/1968 Occupation: Group Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Lancaster, Brian Michael Aldridge, Walsall Status: Active Notified: 04/03/2021 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pragg, Neil Michael Aldridge, Walsall, England Status: Active Notified: 10/01/2024 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moore, Jonathan Paul Aldridge, Walsall Status: Ceased Notified: 28/02/2022 Ceased: 31/10/2023 Date of Birth: 01/1975 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Biddle Limited Status: Active Notified: 28/02/2017 Companies House Number: 00553075 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Warwick Dynamics Limited Status: Active Notified: 01/08/2016 Companies House Number: 04052260 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%