BRD (AIR Conditioning) Limited
Company 00594230 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- John David Billson Director · appointed 2015
- Lars Jonas Steen Director · appointed 2024
Directors past 6 years
- John David Billson Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- John David Billson Director · appointed 2015
- Lars Jonas Steen Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- HRP Holdings Limited 2 shared directors
- HRP Limited 2 shared directors
- 3 D AIR Sales Limited 2 shared directors
- HRP OEM & Export Limited 2 shared directors
- Creative Heat Pumps Limited 2 shared directors
- 3D Plus LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 00594230 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/1957 |
| Address | 15 BRUNTCLIFFE AVENUE, LEEDS 27 INDUSTRIAL ESTATE, MORLEY, LEEDS, LS27 0LL |
| Accounts next due | 30/09/2016 |
| Accounts last made up | 31/12/2014 |
Industry (SIC)
Ownership - persons with significant control (1)
- G & L Beijer Ref Ab
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Lars Jonas Steen Director · appointed 2024
- John David Billson Director · appointed 2015
Show 13 former officers
- Simon Andrej Karlin Director · appointed 2015 · resigned 2024
- Per Olof Goran Bertland Director · appointed 2015 · resigned 2022
- Amanda Pilgrim Secretary · appointed 1997 · resigned 2015
- Richard Edward Shand Secretary · appointed 1993 · resigned 1997
- David John Merritt Director · appointed 1992 · resigned 1993
- Thomas Richard Alger Director · appointed 1992 · resigned 1996
- Kingsley Wilton Curtis Director · appointed 1992 · resigned 2015
- David Peter Linay Secretary · resigned 1992
- David Francis Chapman Director · resigned 1992
- Vivian Charles Ellis Thompson Director · resigned 1992
- Nigel Manning Director · resigned 1996
- Richard Manning Director · resigned 1995
- Nancy Winifred Manning Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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