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Carver Climate Systems Limited

Adresa
15 Northgate
Aldridge
Walsall
WS9 8QD
VAT ID (DIČ) no VAT ID available
Company No. 01986549 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Biddle 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 Group Ltd Status: Active Notified: 17/06/2017 Companies House Number: 00509127 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Killeen, Aidan Dominic Aldridge, Walsall, West Midlands Status: Active Notified: 01/05/2012 Date of Birth: 08/1968 Occupation: Group Chief Executive Role: Director Country of Residence: United Kingdom 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

    Companies Controlled by This Company (5)

    gb-flag GB Biddle AIR Curtains Limited Status: Active Notified: 31/12/2016 Companies House Number: 01532992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Biddle AIR Systems Limited Status: Active Notified: 24/11/2022 Companies House Number: 14505460 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Carver International Limited Status: Active Notified: 20/02/2017 Companies House Number: 00388866 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Powrmatic LTD Status: Active Notified: 26/05/2023 Companies House Number: 00657482 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Thermoscreens Limited Status: Active Notified: 30/03/2017 Companies House Number: 00691333 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more