MERIDIAN COOLING LTD

Company number 05563111 ·

Active

1 active / 4 ceased · persons with significant control

Nordic Climate Group Uk 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
2026-07-01
Correspondence address
1, Finsbury Circus, London, EC2M 7SH, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
16424212
Country registered
England

Mrs Pauline Du Feu

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-06-22
Ceased on
2026-07-01
Date of birth
May 1961
Nationality
British
Country of residence
England
Correspondence address
Westlake, Holt Lane, Holt, Wimborne, Dorset, BH21 7DJ, England

Mrs Kelly Marie Purches

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-06-22
Ceased on
2026-07-01
Date of birth
September 1982
Nationality
British
Country of residence
England
Correspondence address
Charity Farm Cottage, Dorchester Road, Lytchett Minster, Dorset, BH16 6JF, England

Mr Shaun Charles Du Feu

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
Notified on
2016-04-06
Ceased on
2026-07-01
Date of birth
February 1965
Nationality
British
Country of residence
England
Correspondence address
Westlake, Holt Lane, Holt, Wimborne, BH21 7DJ, England

Mr Simon Purches

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
Notified on
2016-04-06
Ceased on
2026-07-01
Date of birth
July 1971
Nationality
British
Country of residence
England
Correspondence address
Charity Farm Cottage, Dorchester Road, Lytchett Minster, Dorset, BH16 6JF, England