The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Ellis, Shaun
    Individual (5 offsprings)
    Officer
    2017-05-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Grossi, Carlo
    Chief Executive born in January 1956
    Individual (4 offsprings)
    Officer
    2018-02-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Checchini, Antonio
    Legal Adviser born in April 1971
    Individual (4 offsprings)
    Officer
    2018-02-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    CLIMAVENETA POWERMASTER LIMITED - now
    DE FACTO 2078 LIMITED - 2014-01-28
    Unity 6, St. Clare Business Park, Holly Road, Hampton, Middlesex, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 45
  • 1
    Daw, Donald Andrew
    Director born in October 1969
    Individual (4 offsprings)
    Officer
    2017-05-26 ~ 2018-02-02
    OF - Director → CIF 0
  • 2
    Howells, Stephen Dunbar
    Engineer born in June 1958
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2004-10-29
    OF - Director → CIF 0
  • 3
    Hopkins, John Brian
    Sales Director born in January 1935
    Individual
    Officer
    ~ 2000-01-13
    OF - Director → CIF 0
  • 4
    Spencer, William Leslie
    Individual
    Officer
    2002-03-01 ~ 2002-10-04
    OF - Secretary → CIF 0
  • 5
    Bradbury, Trevor
    Individual (34 offsprings)
    Officer
    1998-04-01 ~ 1998-09-21
    OF - Secretary → CIF 0
  • 6
    Diener, Hans Peter
    Executive Vice President born in April 1955
    Individual
    Officer
    2002-10-04 ~ 2006-11-01
    OF - Director → CIF 0
  • 7
    Perrins, Wayne
    Sales Director born in June 1962
    Individual (1 offspring)
    Officer
    2009-03-31 ~ 2011-05-13
    OF - Director → CIF 0
  • 8
    Collin, David
    Finance Director born in October 1946
    Individual
    Officer
    1994-08-01 ~ 2004-06-30
    OF - Director → CIF 0
    Collin, David
    Finance Director
    Individual
    Officer
    1998-09-21 ~ 2002-03-01
    OF - Secretary → CIF 0
    Collin, David
    Financial Director
    Individual
    2002-10-04 ~ 2006-04-21
    OF - Secretary → CIF 0
  • 9
    Summerfield, David
    Heating Engineer born in May 1934
    Individual (1 offspring)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 10
    Badger, John Anthony
    Engineer born in July 1948
    Individual
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 11
    Manota, Ashok
    Finance Director born in April 1980
    Individual (7 offsprings)
    Officer
    2014-10-20 ~ 2015-05-20
    OF - Director → CIF 0
    Manota, Ashok
    Individual (7 offsprings)
    Officer
    2012-07-27 ~ 2015-05-20
    OF - Secretary → CIF 0
  • 12
    Tirebuck, Stephen John
    Engineer born in July 1955
    Individual
    Officer
    ~ 1994-08-17
    OF - Director → CIF 0
  • 13
    Kingswell, Paul Anthony
    Director born in April 1961
    Individual
    Officer
    2001-09-24 ~ 2007-07-12
    OF - Director → CIF 0
  • 14
    Parkes, Roger Samuel
    Air Conditioning Engineer born in December 1938
    Individual
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 15
    Conyers, Lionel
    Engineer born in March 1938
    Individual
    Officer
    ~ 1994-01-10
    OF - Director → CIF 0
  • 16
    Dixon, Clive Sidney
    Individual
    Officer
    ~ 1998-04-01
    OF - Secretary → CIF 0
  • 17
    Matthews, John
    Director born in August 1950
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2002-10-03
    OF - Director → CIF 0
  • 18
    Gooding, Neal Robert
    Sales Director born in September 1964
    Individual (12 offsprings)
    Officer
    1999-02-23 ~ 2001-08-28
    OF - Director → CIF 0
  • 19
    Ford, Peter Frederick
    Director born in January 1951
    Individual
    Officer
    2002-01-01 ~ 2002-10-03
    OF - Director → CIF 0
  • 20
    Ringrose, Adrian Michael
    Director born in April 1967
    Individual (10 offsprings)
    Officer
    2002-01-01 ~ 2002-10-04
    OF - Director → CIF 0
  • 21
    Holmes, Anthony
    Finance Director born in July 1969
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ 2012-07-27
    OF - Director → CIF 0
    Holmes, Anthony
    Individual (2 offsprings)
    Officer
    2006-04-21 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 22
    Ruegg, Heinz
    Chief Executive born in November 1940
    Individual
    Officer
    2002-10-04 ~ 2004-06-30
    OF - Director → CIF 0
  • 23
    Flint, Deane Edwin
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    2017-05-26 ~ 2018-02-02
    OF - Director → CIF 0
  • 24
    Gibbins, Anthony Donald
    Operations Director born in February 1963
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2009-12-02
    OF - Director → CIF 0
  • 25
    Maissen, Daniel
    Vice President born in December 1959
    Individual
    Officer
    2002-10-07 ~ 2008-04-01
    OF - Director → CIF 0
  • 26
    Montello, Mauro
    Sales & Marketing Director Climaveneta Spa born in January 1959
    Individual (3 offsprings)
    Officer
    2011-05-19 ~ 2018-02-02
    OF - Director → CIF 0
  • 27
    Smith, Jeremy Andrew
    Engineer born in October 1963
    Individual (1 offspring)
    Officer
    2001-08-28 ~ 2005-05-20
    OF - Director → CIF 0
  • 28
    Henderson, Lindsey
    Humidification Director born in March 1968
    Individual
    Officer
    2007-11-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 29
    Church, Alan Michael
    Engineer born in October 1949
    Individual
    Officer
    2001-08-01 ~ 2005-08-01
    OF - Director → CIF 0
  • 30
    Shepherd, Steven William
    Managing Director born in September 1951
    Individual (10 offsprings)
    Officer
    2014-10-20 ~ 2017-05-26
    OF - Director → CIF 0
  • 31
    Ludlow, Grahame George Robert
    Company Director born in December 1946
    Individual
    Officer
    1998-08-27 ~ 2000-02-17
    OF - Director → CIF 0
  • 32
    How, Peter Cecil
    Company Director born in June 1931
    Individual (4 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 33
    Stewart, Arthur
    Director born in September 1954
    Individual (1 offspring)
    Officer
    2014-01-31 ~ 2017-05-26
    OF - Director → CIF 0
  • 34
    Gateley, Christopher
    Finance Director born in March 1962
    Individual (3 offsprings)
    Officer
    1998-08-27 ~ 1999-06-30
    OF - Director → CIF 0
  • 35
    Reto Meier, Silvan
    Chairman born in April 1975
    Individual
    Officer
    2006-11-01 ~ 2011-05-19
    OF - Director → CIF 0
  • 36
    Strebel, Rudolf
    Head Of Climate Markets born in December 1946
    Individual
    Officer
    2009-03-31 ~ 2011-05-19
    OF - Director → CIF 0
  • 37
    Marchesini, Maurizio
    General Manager Climaveneta Spa born in February 1968
    Individual (3 offsprings)
    Officer
    2011-05-19 ~ 2016-09-14
    OF - Director → CIF 0
  • 38
    Biella, Stefano, Mr.
    Administrative Director De'Longhi born in July 1963
    Individual (2 offsprings)
    Officer
    2011-05-19 ~ 2014-01-31
    OF - Director → CIF 0
  • 39
    Birtles, David Miles Andrew
    Director born in December 1950
    Individual (1 offspring)
    Officer
    1997-09-18 ~ 2004-12-31
    OF - Director → CIF 0
  • 40
    Stead, Terence Keith Parsons
    Financial Director born in November 1949
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 1998-08-16
    OF - Director → CIF 0
  • 41
    Shepherd, Stephen
    Sales Engineer born in March 1977
    Individual
    Officer
    2013-01-31 ~ 2014-10-20
    OF - Director → CIF 0
  • 42
    Nutz, Jochen
    Chief Finance Officer born in February 1964
    Individual
    Officer
    2009-03-31 ~ 2011-05-19
    OF - Director → CIF 0
  • 43
    Fox, David Arthur
    Director born in March 1944
    Individual
    Officer
    ~ 2002-10-03
    OF - Director → CIF 0
  • 44
    Caine, Gary
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    2017-05-26 ~ 2018-02-02
    OF - Director → CIF 0
  • 45
    Slattery, Michael Henry
    Managing Director born in June 1964
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ 2012-05-21
    OF - Director → CIF 0
parent relation
Company in focus

CLIMAVENETA UK LIMITED

Previous names
WALTER MEIER (CLIMATE UK) LIMITED - 2011-05-23
AXAIR CLIMATE LTD. - 2007-12-31
CLIMATE EQUIPMENT LIMITED - 2003-12-30
Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
43220 - Plumbing, Heat And Air-conditioning Installation
Related profiles found in government register
  • CLIMAVENETA UK LIMITED
    Info
    WALTER MEIER (CLIMATE UK) LIMITED - 2011-05-23
    AXAIR CLIMATE LTD. - 2007-12-31
    CLIMATE EQUIPMENT LIMITED - 2003-12-30
    Registered number 00788610
    Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands B4 6GA
    Private Limited Company incorporated on 1964-01-20 and dissolved on 2022-07-21 (58 years 6 months). The company status is Dissolved.
    CIF 0
  • CLIMAVENETA UK LIMITED
    S
    Registered number missing
    Climate House, Highlands Road, Shirley, Solihull, England, B90 4NL
    Companies Act 2006
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 6, St Clare Business Park, Holly Road, Hampton, Middlesex, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.