VIESSMANN REFRIGERATION SYSTEMS LIMITED

Overview

Company Name	VIESSMANN REFRIGERATION SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03607457
Jurisdiction	England/Wales
Date of Creation	Jul 30, 1998

Summary

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

What is the purpose of VIESSMANN REFRIGERATION SYSTEMS LIMITED?

Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is VIESSMANN REFRIGERATION SYSTEMS LIMITED located?

Registered Office Address	Suite 22, Lake View House Wilton Drive CV34 6RG Warwick England
Undeliverable Registered Office Address	No

What were the previous names of VIESSMANN REFRIGERATION SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
VIESSMANN COLD TECHNOLOGY UK LIMITED	Feb 12, 2010	Feb 12, 2010
COLDROOMS UK LIMITED	Jun 03, 2005	Jun 03, 2005
COLDROOMS UK (AGENCY OF VIESSMANN) LIMITED	Jan 05, 2000	Jan 05, 2000
ANGLIAN PRESERVATION COMPANY LIMITED	Jul 30, 1998	Jul 30, 1998

What are the latest accounts for VIESSMANN REFRIGERATION SYSTEMS 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 VIESSMANN REFRIGERATION SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2025
Next Confirmation Statement Due	Jul 14, 2025
Next Confirmation Statement Made Up To	Jun 30, 2024
Overdue	No

What are the latest filings for VIESSMANN REFRIGERATION SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2025	Change of details for Prof Dr Martin Viessmann as a person with significant control on Mar 31, 2025	2 pages	PSC04

Mar 31, 2025	Notification of Maximilian Hans Walter Viessmann as a person with significant control on Mar 31, 2025	2 pages	PSC01

Mar 31, 2025	Cessation of Viessmann Holding International Gmbh as a person with significant control on Mar 31, 2025	1 pages	PSC07

Mar 31, 2025	Cessation of Paul Adrian Broadhurst as a person with significant control on Mar 31, 2025	1 pages	PSC07

Jan 30, 2025	Appointment of Mr Roderik Wiedemeier as a director on Jan 30, 2025	2 pages	AP01

Jan 30, 2025	Termination of appointment of Marcel Sieber as a director on Jan 20, 2025	1 pages	TM01

Sep 27, 2024	Accounts for a small company made up to Dec 31, 2023	13 pages	AA

Aug 05, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

May 23, 2024	Registered office address changed from , Hortonwood 30 Telford, England, TF1 7YP to Suite 22, Lake View House Wilton Drive Warwick CV34 6RG on May 23, 2024	1 pages	AD01

Sep 25, 2023	Accounts for a small company made up to Dec 31, 2022	11 pages	AA

Aug 07, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Aug 30, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Aug 30, 2022	Cessation of James Whelan as a person with significant control on Jan 01, 2022	1 pages	PSC07

Mar 23, 2022	Accounts for a small company made up to Dec 31, 2021	11 pages	AA

Mar 20, 2022	Appointment of Mr Marcel Sieber as a director on Mar 20, 2022	2 pages	AP01

Mar 15, 2022	Termination of appointment of James Michael Whelan as a director on Mar 15, 2022	1 pages	TM01

Aug 12, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

May 27, 2021	Accounts for a small company made up to Dec 31, 2020	12 pages	AA

Nov 18, 2020	Accounts for a small company made up to Dec 31, 2019	11 pages	AA

Sep 07, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Mar 02, 2020	Withdrawal of a person with significant control statement on Mar 02, 2020	2 pages	PSC09

Sep 20, 2019	Accounts for a small company made up to Dec 31, 2018	10 pages	AA

Aug 05, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

Jul 29, 2019	Notification of Paul Adrian Broadhurst as a person with significant control on Feb 11, 2019	2 pages	PSC01

Jul 29, 2019	Cessation of Stephen Paul Steadman as a person with significant control on Oct 31, 2018	1 pages	PSC07

View All Filings

Who are the officers of VIESSMANN REFRIGERATION SYSTEMS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BROADHURST, Paul Adrian

Feb 11, 2019

Director

Wilton Drive

CV34 6RG Warwick

Suite 22, Lake View House

England

British

1961-7

Director

256192420001

WIEDEMEIER, Roderik

Jan 30, 2025

Director

Karlstrasse 15

82152 Planegg

Germany

German

1965-5

Chief Executive

331795420001

LONG, Rita Margaret

Jul 30, 1998

Jan 20, 2010

Secretary

160 Burges Road

Thorpe Bay

SS1 3JP Southend On Sea

Essex

British

Company Secretary

6406950003

PALMERSTON SECRETARIES LIMITED

Jan 20, 2010

Jul 01, 2011

Secretary

814 Brighton Road

CR8 2BR Purley

Palmerston House

Surrey

United Kingdom

Identification Type	European Economic Area
Registration Number	02680709

76239750004

SWIFT INCORPORATIONS LIMITED

Jul 30, 1998

Nominee Secretary

Church Street

NW8 8EP London

900008300001

HAWKER, Antony Victor

Feb 22, 2010

Jun 23, 2010

Director

814 Brighton Road

CR8 2BR Purley

Palmerston House

Surrey

United Kingdom

England

British

1960-5

Management Consultant

3794090002

LONG, John Terence

Jul 31, 1998

Jan 20, 2010

Director

160 Burges Road

Thorpe Bay

SS1 3JP Southend On Sea

Essex

United Kingdom

British

1944-5

Director

6406930003

LONG, Rita Margaret

Jul 30, 1998

Jan 20, 2010

Director

160 Burges Road

Thorpe Bay

SS1 3JP Southend On Sea

Essex

United Kingdom

British

1944-2

Company Secretary

6406950003

MULLENS, William Martin

May 05, 2000

May 03, 2004

Director

202 Station Road

SS9 3BS Leigh On Sea

Essex

British

1934-8

Retired

70811530001

PIERINGER, Ulrich Bernd

Jan 20, 2010

Jul 11, 2014

Director

Stratford Road

Hall Green

B28 9HA Birmingham

1556

United Kingdom

Germany

German

1973-8

Director

148783150001

SIEBER, Marcel

Mar 20, 2022

Jan 20, 2025

Director

Klusenstrasse

6043 Adligenswil

Switzerland

Swiss

1978-7

Regional Director

293808250001

STEADMAN, Stephen Paul

Dec 01, 2016

Oct 31, 2018

Director

TF1 7YP Telford

Hortonwood 30

England

British

1968-1

Managing Director

220064980001

WHELAN, James Michael

Jul 11, 2014

Mar 15, 2022

Director

TF1 7YP Telford

Hortonwood 30

England

Ireland

Irish

1959-3

Director

189481480001

INSTANT COMPANIES LIMITED

Jul 30, 1998

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VIESSMANN REFRIGERATION SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Maximilian Hans Walter Viessmann

Mar 31, 2025

Wilton Drive

CV34 6RG Warwick

Suite 22, Lake View House

England

Nationality: German

Country of Residence: Germany

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Paul Adrian Broadhurst

Feb 11, 2019

Wilton Drive

CV34 6RG Warwick

Suite 22, Lake View House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Stephen Paul Steadman

Dec 01, 2016

TF1 7YP Telford

Hortonwood 30

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Viessmann Holding International Gmbh

Apr 06, 2016

Im Birkenried 1

Battenberg (Eder)

Germany

Yes

Legal Form	Gmbh
Legal Authority	Germany

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr James Whelan

Apr 06, 2016

TF1 7YP Telford

Hortonwood 30

England

Yes

Nationality: Irish

Country of Residence: Ireland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Viessmann Kuhlsytemes Gmbh

Apr 06, 2016

Schleizer Str. 100

Hof/Saale

100

95030

Germany

Legal Form	Gmbh
Legal Authority	Germany

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Prof Dr Martin Viessmann

Apr 06, 2016

Wilton Drive

CV34 6RG Warwick

Suite 22, Lake View House

England

Nationality: German

Country of Residence: Germany

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for VIESSMANN REFRIGERATION SYSTEMS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 30, 2016	Mar 02, 2020	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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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