CompaniesInTheUK

CLIMATIX GROUP LIMITED

Company number 06618586 ·

Active

1 active / 2 ceased · persons with significant control

Clima One Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-03-27
Correspondence address
Raf Church Fenton, Leeds East Airport, Church Fenton, Leeds, LS24 9SE, England
Legal form
Company
Place registered
Register Of Companies
Registration number
17069388
Country registered
England

Miss Hannah Naomi Elizabeth Ward

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-06-12
Ceased on
2026-03-27
Date of birth
April 1988
Nationality
English
Country of residence
England
Correspondence address
Raf Church Fenton, Leeds East Airport, Church Fenton, Leeds, LS24 9SE, England

Mr Byron William Ward

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-06-12
Ceased on
2026-03-27
Date of birth
July 1985
Nationality
English
Country of residence
England
Correspondence address
Raf Church Fenton, Leeds East Airport, Church Fenton, Leeds, LS24 9SE, England