Carel U.K. Ltd
- Company number
- 03639249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Sep 1998
- Nature of business
- Electrical installation
Wholesale of other machinery and equipment
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIONDO, Nicola | Director | 19 Jan 2024 | |
| NIUBO CASTELLO, Lluis | Director | 2 Jan 2019 | |
| HILLIER, Nigel | Director | 1 Mar 2016 | 16 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carel Industries Spa. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jun 2018 | |
| Luigi Rossi Luciani | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
| Luigi Nalini | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |