REFRIGERATION NO. 1 LIMITED

Overview

Company Name	REFRIGERATION NO. 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00331191
Jurisdiction	England/Wales
Date of Creation	Sep 01, 1937

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REFRIGERATION NO. 1 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is REFRIGERATION NO. 1 LIMITED located?

Registered Office Address	Forge 43 Church Street West GU21 6HT Woking Surrey England
Undeliverable Registered Office Address	No

What were the previous names of REFRIGERATION NO. 1 LIMITED?

Previous Company Names
Company Name	From	Until
LINDE FINANCE LIMITED	Nov 25, 1985	Nov 25, 1985
LINDE COLDROOMS LIMITED	Dec 31, 1981	Dec 31, 1981
TYLER REFRIGERATION LIMITED	Dec 31, 1976	Dec 31, 1976
CLARK TYLER LIMITED	Sep 01, 1937	Sep 01, 1937

What are the latest accounts for REFRIGERATION NO. 1 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for REFRIGERATION NO. 1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for REFRIGERATION NO. 1 LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Nov 21, 2024	Full accounts made up to Dec 31, 2023	18 pages	AA

Nov 11, 2024	Appointment of Mr Christopher James Cossins as a director on Nov 01, 2024	2 pages	AP01

Nov 08, 2024	Appointment of Mrs Susan Kathleen Kelly as a director on Nov 01, 2024	2 pages	AP01

Oct 24, 2024	Termination of appointment of Benjamin Patterson as a director on Oct 09, 2024	1 pages	TM01

Apr 02, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Sep 23, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

May 23, 2023	Director's details changed for Mr Benjamin Patterson on Apr 27, 2023	2 pages	CH01

Apr 04, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Mar 03, 2023	Notification of Linde Public Limited Company as a person with significant control on Mar 01, 2023	2 pages	PSC02

Mar 03, 2023	Cessation of Linde Public Limited Company as a person with significant control on Feb 28, 2023	1 pages	PSC07

Sep 15, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

Apr 04, 2022	Registered office address changed from The Priestley Centre 10 Priestley Road the Surrey Research Park, Guildford, Surrey GU2 7XY to Forge 43 Church Street West Woking Surrey GU21 6HT on Apr 04, 2022	1 pages	AD01

Apr 01, 2022	Director's details changed for Mrs Sally Ann Williams on Apr 01, 2022	2 pages	CH01

Apr 01, 2022	Director's details changed for Mr Julian Michael Bland on Apr 01, 2022	2 pages	CH01

Apr 01, 2022	Director's details changed for Mr Benjamin Patterson on Apr 01, 2022	2 pages	CH01

Apr 01, 2022	Secretary's details changed for Mrs Susan Kathleen Kelly on Apr 01, 2022	1 pages	CH03

Mar 31, 2022	Confirmation statement made on Mar 31, 2022 with updates	4 pages	CS01

Dec 02, 2021	Full accounts made up to Dec 31, 2020	17 pages	AA

Jun 30, 2021	Director's details changed for Mr Julian Michael Bland on Jun 28, 2021	2 pages	CH01

May 24, 2021	Director's details changed for Mr Benjamin Patterson on May 21, 2021	2 pages	CH01

Apr 01, 2021	Confirmation statement made on Mar 31, 2021 with updates	4 pages	CS01

Jan 05, 2021	Full accounts made up to Dec 31, 2019	17 pages	AA

Jul 24, 2020	Second filing for the notification of Linde Public Limited Company as a person with significant control	7 pages	RP04PSC02

Apr 01, 2020	Confirmation statement made on Mar 31, 2020 with updates	4 pages	CS01

View All Filings

Who are the officers of REFRIGERATION NO. 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KELLY, Susan Kathleen 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Dec 21, 2007		Secretary	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England		British			71087960003
BLAND, Julian Michael 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Jul 31, 2018		Director	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	England	British	1967-4	Head Of Accounting	193502260038
COSSINS, Christopher James 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Nov 01, 2024		Director	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	England	British	1966-11	Tax Manager	329175960001
KELLY, Susan Kathleen 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Nov 01, 2024		Director	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	England	British	1966-7	Company Secretary	329050710001
WILLIAMS, Sally Ann 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Jan 20, 2016		Director	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	England	British	1970-8	Accountant	204065740002
BRACKFIELD, Andrew Christopher The Linde Group, Priestley Centre 10 Priestley Rd Surrey Research Park GU2 7XY Guildford Surrey	Jul 20, 2007	Dec 21, 2007	Secretary	The Linde Group, Priestley Centre 10 Priestley Rd Surrey Research Park GU2 7XY Guildford Surrey		British		Solicitor	118706260003
LARKINS, Sarah Louise 11 Bluebell Road Lindford GU35 0YN Bordon Hampshire	Dec 18, 2006	Jul 20, 2007	Secretary	11 Bluebell Road Lindford GU35 0YN Bordon Hampshire		British			99307280001
NORRIS, David William Worsley Tidmarsh House Tidmarsh Lane, Pangbourne RG8 8HA Reading Berkshire		Dec 16, 1998	Secretary	Tidmarsh House Tidmarsh Lane, Pangbourne RG8 8HA Reading Berkshire		British			85579400001
SIMMONDS, Peter John Cleveland House 109 Pack Lane Kempshott RG22 5HH Basingstoke Hampshire	Dec 16, 1998	Dec 18, 2006	Secretary	Cleveland House 109 Pack Lane Kempshott RG22 5HH Basingstoke Hampshire		British		Company Secretary	108212170001
BRACKFIELD, Andrew Christopher The Linde Group, Priestley Centre 10 Priestley Rd Surrey Research Park GU2 7XY Guildford Surrey	Dec 18, 2006	Dec 31, 2018	Director	The Linde Group, Priestley Centre 10 Priestley Rd Surrey Research Park GU2 7XY Guildford Surrey	England	British	1956-3	Solicitor	118706260003
DENNIS, Michael Boc Limited Priestley Centre, 10 Priestley Road GU2 7XY Guildford Surrey	Jul 01, 2009	Apr 10, 2012	Director	Boc Limited Priestley Centre, 10 Priestley Road GU2 7XY Guildford Surrey		British	1958-11	Head Of Marketing Uk & Ireland	118951230001
DEVERS, Dorian Kevin Thomas 10 Priestley Road, Surrey Research Park GU2 7XY Guildford The Linde Group The Priestley Centre Surrey England	Jan 21, 2013	Jul 28, 2017	Director	10 Priestley Road, Surrey Research Park GU2 7XY Guildford The Linde Group The Priestley Centre Surrey England	England	British	1975-12	Head Of Finance, Africa & Uk	208186510001
FINKEN, Thorben, Dr 10 Priestley Road Surrey Research Park GU2 7XY Guildford The Linde Group, The Priestley Centre Surrey	Jan 13, 2009	Jan 20, 2013	Director	10 Priestley Road Surrey Research Park GU2 7XY Guildford The Linde Group, The Priestley Centre Surrey	England	German	1971-5	Finance Director Region Africa And Uk	152685750001
GEUECKE, Wolfgang Dieter Rulaenderstr. 22 Mainz 55129 Germany	Apr 30, 2003	Dec 19, 2006	Director	Rulaenderstr. 22 Mainz 55129 Germany		German	1951-12	Company	74668400002
GROHN, Klaus Abraham Lincoln Strasse Wiesbaden 6200 Germany		Dec 31, 2003	Director	Abraham Lincoln Strasse Wiesbaden 6200 Germany		German	1938-7	Senior Finance Manager	15983670001
LARKINS, Sarah Louise 11 Bluebell Road Lindford GU35 0YN Bordon Hampshire	Dec 18, 2006	Jul 20, 2007	Director	11 Bluebell Road Lindford GU35 0YN Bordon Hampshire		British	1974-11	Chartered Secretary	99307280001
LEWIS, Nigel Andrew The Linde Group The Priestley Centre 10 Priestley Rd The Surrey, Research Park GU2 7XY Guildford Surrey	Aug 16, 2008	Jun 30, 2009	Director	The Linde Group The Priestley Centre 10 Priestley Rd The Surrey, Research Park GU2 7XY Guildford Surrey	United Kingdom	British	1956-4	Director Acquisitions & New Ventures	146324340001
MOSTYN, Gareth The Linde Group The Priestley Centre 10 Priestley Road Surrey Research Park GU2 7XY Guildford Surrey	Dec 21, 2007	Aug 15, 2008	Director	The Linde Group The Priestley Centre 10 Priestley Road Surrey Research Park GU2 7XY Guildford Surrey		British	1972-6	Accountant	126699160001
NORRIS, David William Worsley Tidmarsh House Tidmarsh Lane, Pangbourne RG8 8HA Reading Berkshire		Sep 13, 2001	Director	Tidmarsh House Tidmarsh Lane, Pangbourne RG8 8HA Reading Berkshire		British		Managing Director	85579400001
PALMER, Nathan The Priestley Centre, 10 Priestley Road GU2 7XY Guildford The Linde Group Surrey England	Apr 10, 2012	Apr 15, 2016	Director	The Priestley Centre, 10 Priestley Road GU2 7XY Guildford The Linde Group Surrey England	England	British	1970-12	Head Of Regional Sales & Marketing	168273890001
PATTERSON, Benjamin 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Sep 14, 2018	Oct 09, 2024	Director	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	England	British	1962-5	Solicitor	208185060037
SIMMONDS, Peter John Cleveland House 109 Pack Lane Kempshott RG22 5HH Basingstoke Hampshire	Sep 13, 2001	May 06, 2003	Director	Cleveland House 109 Pack Lane Kempshott RG22 5HH Basingstoke Hampshire	United Kingdom	British	1950-2	Company Secretary	108212170001
SPENCE, Patrick Charles Gordon The Linde Group The Priestley Centre 10 Priestley Road GU2 7XY Surrey Research Park Surrey	Jul 20, 2007	Dec 21, 2007	Director	The Linde Group The Priestley Centre 10 Priestley Road GU2 7XY Surrey Research Park Surrey		British	1958-6	Chartered Accountant	79853340013

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REFRIGERATION NO. 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Linde Public Limited Company

Mar 01, 2023

D02 T380 Dublin 2

Ten Earlsfort Terrace

Ireland

Legal Form	Plc - Public Limited Company
Country Registered	Ireland
Legal Authority	Companies Act 2014
Place Registered	Companies Registration Office Ireland
Registration Number	606357

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Linde Public Limited Company

Oct 31, 2018

D02T380 Dublin 2

Ten Earlsford Terrace

Ireland

Yes

Legal Form	Plc - Public Limited Company
Country Registered	Ireland
Legal Authority	Companies Act 2014
Place Registered	Companies Registration Office Ireland
Registration Number	602527

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Linde Aktiengesellschaft

Apr 06, 2016

Klosterhofstrasse 1

80331 Munich

Linde Ag

Germany

Yes

Legal Form	Aktiengesellschaft (Ag)
Country Registered	Germany
Legal Authority	German Stock Corporation Act
Place Registered	Handelsregister B Des Amtsgerichts Muenchen
Registration Number	Hrb 169850
Search in German Registry	Linde Aktiengesellschaft

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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