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Carver International Limited

Adresa
15 Northgate
Aldridge
Walsall
WS9 8QD
VAT ID (DIČ) no VAT ID available
Company No. 00388866 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2022
Sector (SIC)28250 Manufacture of non-domestic cooling and ventilation equipment
Company Register Statusactive
Previous Names
  • Biddle AIR Systems Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    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%