Booth Mechanical Services Limited

Company 02437249 Active

Company details

Number	02437249
Status	Active
Type	Private Limited Company
Incorporated	27/10/1989
Address	WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

43220 - Plumbing, heat and air-conditioning installation

Ownership - persons with significant control (2)

Liberty Group Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Liberty Group Investments Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (28)

Morgan, David Keir Ewart Director · appointed 2024
Wainwright, Philip Michael Director · appointed 2024
Threader, Paul Simon Director · appointed 2024
Burton-Connolly, Gemma Former Secretary · appointed 2024 · resigned 2024
Hindley, Simon Former Secretary · appointed 2023 · resigned 2024
Shanks, Peter Former Secretary · appointed 2023 · resigned 2023
Hardysmith, Catherine Former Secretary · appointed 2021 · resigned 2023
Kennedy, Paul Alan Former Director · appointed 2019 · resigned 2021
Spencer, Bernard William Former Director · appointed 2019 · resigned 2022
Mcgovern, David Former Secretary · appointed 2017 · resigned 2021
Corbishley, Derek James Former Director · appointed 2017 · resigned 2019
Joyce, Martin John Former Director · appointed 2016 · resigned 2024
Parkin, Michael George Former Director · appointed 2016 · resigned 2022
Mckune, Colette Former Director · appointed 2016 · resigned 2022
Doyle, Timothy Charles Former Director · appointed 2016 · resigned 2019
Byrne, Alan Michael Former Secretary · appointed 2013 · resigned 2016
Byrne, Alan Michael Former Director · appointed 2011 · resigned 2018
Blundell, Ian Former Director · appointed 2010 · resigned 2017
Holmes, Martin David Former Director · appointed 2010 · resigned 2016
Ingram, Dave Former Director · appointed 2010 · resigned 2017
Maclean, Shaun Michael David Former Director · appointed 2009 · resigned 2016
Isaac, Nicola Former Secretary · appointed 2007 · resigned 2013
Cooney, Joseph Former Director · appointed 2001 · resigned 2001
Widdows, David Former Director · appointed 1996 · resigned 2010
Hanmer, Neil Former Director · appointed 1996 · resigned 2006
Warburton, James Former Secretary · resigned 2007
Hull, Philip Anthony Former Director · resigned 2009
Hitchmough, Ronald Former Director · resigned 2009

Directors and officers on the Companies House record, current and former.

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