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Companies/06830762

Ais Covertherm Ltd

Manufacture of non-wovens and articles made from non-wovens, except apparel · Gloucester

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Advanced Innergy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 1178764
Show 5 ceased records
Growth Capital Partners Gp LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-26 · Ceased 2017-06-26

Source record 12262177
NP
Mr Nicholas John Walter ParsonsIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 5039449
Growth Capital Partners LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 5039555
Advanced Insulation Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 12196239
Advanced Insulation Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 12262176

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
AK
Andrew KingCurrent director
Appointed 2017-04-18 · 9 yrs · Director
+16 others
AB
Andrew BennionCurrent secretary
Appointed 2016-11-30 · 9 yrs
+3 others
AB
Andrew BennionCurrent director
Appointed 2015-05-07 · 11 yrs · Director
+26 others
Show 5 historical appointments
AS
Andrew SweeneyResigned secretary
Resigned 2015-05-07 · 1 yr
AS
Andrew SweeneyResigned director
Resigned 2015-05-07 · 1 yr · Finance Director
PK
Paul KendrickResigned director
Resigned 2009-10-29 · 9 yrs · Director
KS
Kelly StrawResigned director
Resigned 2009-10-29 · 4 yrs · Director
SH
Sean HarrisonResigned director
Resigned 2009-02-26 · 6 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active