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Carrier Refrigeration UK LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Oxford
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Company Details
  • Business Name
    Carrier Refrigeration UK LTD
  • Address
    ******************
  • SIC Codes
    96090
  • SIC Description
    Other service activities n.e.c.
  • Company Number
    00943308
  • Listing UID
    31567
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Location
  • Chatsworth House, Sandy Ln W, Littlemore, Oxford OX4 6LB, UK

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Geolocation Details
  • Latitude
    51.723554
  • Longitude
    -1.215752
  • Easting
    454268.0
  • Northing
    203050.0
  • Opportunities
    21
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    Permit Information
    • Registration Number
      CBDL121024
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, July 11, 2016
    Shortcode
    [email_notify]
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    Company Officers
    GRESEL, Boldewijn Aswerd
    Appointed On: August 5, 2025
    Occupation: N/A
    Role: director
    Address: The Lambourn, Wyndyke Furlong, Abingdon, OX14 1UJ, United Kingdom
    KRABICHLER, Johannes Raphael
    Appointed On: April 23, 2026
    Occupation: N/A
    Role: director
    Address: The Lambourn, Wyndyke Furlong, Abingdon, OX14 1UJ, United Kingdom
    VOUTSINAS, Spyridon
    Appointed On: August 5, 2025
    Occupation: N/A
    Role: director
    Address: The Lambourn, Wyndyke Furlong, Abingdon, OX14 1UJ, United Kingdom
    BEST, Peter Michael
    Appointed On: August 31, 2000
    Occupation: N/A
    Role: secretary
    Address: 2 Clent Drive, Hagley, West Midlands, DY9 9LN
    Resigned On: February 19, 2001
    D'CRUZ, Agnes Mary
    Appointed On: October 2, 2007
    Occupation: N/A
    Role: secretary
    Address: United Technologies House, Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9UT, England
    Resigned On: September 1, 2015
    NORRIS, David William Worsley
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Tidmarsh House, Tidmarsh Lane, Pangbourne, Reading, Berkshire, RG8 8HA
    Resigned On: August 31, 2000
    SIMMONDS, Peter John
    Appointed On: February 19, 2001
    Occupation: N/A
    Role: secretary
    Address: Cleveland House, 109 Pack Lane Kempshott, Basingstoke, Hampshire, RG22 5HH
    Resigned On: November 30, 2004
    SLOSS, Robert
    Appointed On: September 1, 2015
    Occupation: N/A
    Role: secretary
    Address: Ground Floor Meridian House, East Point Business Park, Sandy Lane West, Oxford, OX4 6LB
    Resigned On: November 12, 2018
    WILCOCK, Laura
    Appointed On: September 1, 2015
    Occupation: N/A
    Role: secretary
    Address: Ground Floor Meridian House, East Point Business Park, Sandy Lane West, Oxford, OX4 6LB
    Resigned On: November 12, 2018
    EDWIN COE SECRETARIES LIMITED
    Appointed On: November 30, 2004
    Occupation: N/A
    Role: corporate-secretary
    Address: Edwin Coe, 2 Stone Buildings, Lincolns Inn, London, WC2A 3TH
    Resigned On: October 9, 2007
    ARUN KUMAR, Puthcode Lakshminarayanan
    Appointed On: April 1, 2009
    Occupation: N/A
    Role: director
    Address: Fraser Suite Harmonie, 6 Boulevard Neuilly, La Defense 1, Courbevoie, 92400, France
    Resigned On: February 28, 2014
    BAILEY, Melvyn Horace
    Appointed On: January 5, 1998
    Occupation: N/A
    Role: director
    Address: 13 Clearview, Lodge Lane, Kingswinford, West Midlands, DY6 9XQ
    Resigned On: September 30, 2002
    BEST, Peter Michael
    Appointed On: August 31, 2000
    Occupation: N/A
    Role: director
    Address: 2 Clent Drive, Hagley, West Midlands, DY9 9LN
    Resigned On: October 31, 2006
    BONGIOVI, Lisa Anne
    Appointed On: April 13, 2022
    Occupation: N/A
    Role: director
    Address: 1st Floor, Stokenchurch House, Oxford Road, Stokenchurch, Bucks, HP14 3SX, United Kingdom
    Resigned On: February 4, 2024
    BONIFACE, Simon Derrick
    Appointed On: February 14, 2022
    Occupation: N/A
    Role: director
    Address: The Lambourn, Wyndyke Furlong, Abingdon, OX14 1UJ, United Kingdom
    Resigned On: August 30, 2024
    BROWN, John
    Appointed On: February 19, 2001
    Occupation: N/A
    Role: director
    Address: 17 Callas Rise, Wanborough, Swindon, SN4 0AQ
    Resigned On: April 30, 2002
    BUTLER, Andrew
    Appointed On: February 19, 2001
    Occupation: N/A
    Role: director
    Address: 2 Sutton Acres, Flore, Northampton, Northamptonshire, NN7 4NW
    Resigned On: June 30, 2005
    CASTILLO TORRES, Mauricio
    Appointed On: May 25, 2022
    Occupation: N/A
    Role: director
    Address: 1st Floor, Stokenchurch House, Oxford Road, Stokenchurch, Bucks, HP14 3SX, United Kingdom
    Resigned On: June 13, 2025
    CLAASSEN, Petrus Antonius Maria
    Appointed On: November 25, 2005
    Occupation: N/A
    Role: director
    Address: William Singerweg 5, Blaricum, 1261 Eh, The Netherlands
    Resigned On: July 14, 2007
    CLEMENTS, Gary Charles
    Appointed On: March 31, 2008
    Occupation: N/A
    Role: director
    Address: 21, West Hill, Dunstable, Bedfordshire, LU6 3PN
    Resigned On: March 31, 2009
    FORASTIER, Adrian
    Appointed On: October 20, 2016
    Occupation: N/A
    Role: director
    Address: Ground Floor Meridian House, East Point Business Park, Sandy Lane West, Oxford, OX4 6LB
    Resigned On: August 7, 2020
    FUERST, Reinhard
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Muhlackstrasse 7, 6000 Frankfurt 1 Main 56, FOREIGN, West Germany
    Resigned On: January 5, 1998
    FULLER, Gary
    Appointed On: December 10, 2021
    Occupation: N/A
    Role: director
    Address: 1st Floor, Stokenchurch House, Oxford Road, Stokenchurch, Bucks, HP14 3SX, United Kingdom
    Resigned On: February 14, 2022
    GUILLOU, Lydie
    Appointed On: July 14, 2007
    Occupation: N/A
    Role: director
    Address: La Ferme, De Hospital,, Le Plessis Herbert, 27120, France
    Resigned On: April 1, 2009
    HUIJTS-STATEMA, Sophie Antoinette
    Appointed On: August 30, 2024
    Occupation: N/A
    Role: director
    Address: The Lambourn, Wyndyke Furlong, Abingdon, OX14 1UJ, United Kingdom
    Resigned On: March 19, 2026
    HUSSAIN, Habib, Director
    Appointed On: May 19, 2011
    Occupation: N/A
    Role: director
    Address: United Technologies House, Guildford Road, Leatherhead, Surrey, KT22 9UT, Uk
    Resigned On: April 10, 2013
    JONES, Richard Hilton
    Appointed On: November 22, 2013
    Occupation: N/A
    Role: director
    Address: Ground Floor Meridian House, East Point Business Park, Sandy Lane West, Oxford, OX4 6LB
    Resigned On: February 28, 2014
    JONES, Richard Hilton
    Appointed On: December 8, 2004
    Occupation: N/A
    Role: director
    Address: 13 Northwick Park Road, Harrow, Middlesex, HA1 2NY
    Resigned On: February 28, 2006
    KLING, Herman
    Appointed On: January 5, 1998
    Occupation: N/A
    Role: director
    Address: A M Sonnenhang 30, Pulhein-Stomneln, Germany, 50259
    Resigned On: April 19, 2001
    KNOEF, Bert Jan
    Appointed On: April 25, 2002
    Occupation: N/A
    Role: director
    Address: Brabender, Str 15, 53909 Zulpich, Germany
    Resigned On: January 31, 2005
    KRAEMER, Jurgen Ottfried
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Weisser Hauptstrasse 18, 5000 Koln 50, Germany
    Resigned On: April 19, 2001
    KROSSA, Hubertus
    Appointed On: April 19, 2001
    Occupation: N/A
    Role: director
    Address: Panoramaweg 3, 65191, Wiesbaden, Germany
    Resigned On: November 15, 2004
    LOWERY, Robert Brian
    Appointed On: February 19, 2001
    Occupation: N/A
    Role: director
    Address: 61 Earlswood Park, Gateshead, Tyne & Wear, NE9 6AZ
    Resigned On: March 31, 2002
    MARSDEN, Robert
    Appointed On: November 1, 2005
    Occupation: N/A
    Role: director
    Address: Little Trees, Weare Street, Ockley, Surrey, RH5 5JA
    Resigned On: April 6, 2006
    MCDONALD, Steven Thomas
    Appointed On: April 10, 2013
    Occupation: N/A
    Role: director
    Address: Ground Floor Meridian House, East Point Business Park, Sandy Lane West, Oxford, OX4 6LB
    Resigned On: May 18, 2016
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    December 1, 2023
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    CO2OLTEC COMMERCIAL REFRIGERATION UK LIMITED
    Company Number
    00943308
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 2, 2026
    Next Due
    June 16, 2027
    Next Made Up To
    June 2, 2027
    Overdue
    No
    Date Of Creation
    January 29, 1968
    ETag
    4640ebdc087e4b7450c3e3f4e3e460df8805efa3
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 4, 2016
    Previous Company Names
    Ceased On
    January 29, 2025
    Effective From
    December 20, 2007
    Name
    CARRIER REFRIGERATION UK LIMITED
    Ceased On
    December 20, 2007
    Effective From
    January 2, 2001
    Name
    LINDE REFRIGERATION AND RETAIL SYSTEMS LIMITED
    Ceased On
    January 2, 2001
    Effective From
    January 16, 1986
    Name
    LINDE REFRIGERATION LIMITED
    Ceased On
    January 16, 1986
    Effective From
    January 29, 1968
    Name
    BOC-LINDE REFRIGERATION LIMITED
    Registered Office Address
    Address Line 1
    The Lambourn
    Address Line 2
    Wyndyke Furlong
    country
    United Kingdom
    Locality
    Abingdon
    Post Code
    OX14 1UJ
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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