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Companies/03284427

Northern Refrigeration Wholesale Limited

Dormant Company · Cannock

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Fridge Spares Wholesale LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-16 · No cessation recorded

Source record 123773813
Show 2 ceased records
DB
Mr Derek Anthony ByrneIndividual
Shares: over 25%, up to 50%

Notified 2017-10-13 · Ceased 2024-10-16

Source record 132277675
DB
Mr Dermot Gerard ByrneIndividual
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2024-10-16

Source record 130045984

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
DB
Derek Anthony ByrneCurrent director
Appointed 2025-12-04
DB
Dermot ByrneCurrent director
Appointed 2012-10-31 · 13 yrs · Company Director
+11 others
PB
Paul BarrowCurrent director
Appointed 1997-06-10 · 29 yrs · Company Director
+8 others
Show 14 historical appointments
BL
Brian LiffeyResigned director
Resigned 2023-07-01 · 2 yrs · Company Director
GH
Graham HillResigned director
Resigned 2018-10-01 · 4 yrs · Company Director
DS
Denis SheehyResigned secretary
Resigned 2017-05-31 · 6 yrs
MH
Mark HendersonResigned director
Resigned 2008-10-14 · 10 yrs · Managing Director
DD
David DrysdaleResigned secretary
Resigned 2007-09-18 · 9 yrs · Accountant
HN
Howard NobleResigned director
Resigned 2006-09-01 · 6 yrs · Company Director
DT
David TidballResigned director
Resigned 2006-09-01 · 12 yrs · Company Director
EE
Emma EmmersonResigned secretary
Resigned 2003-11-01 · 3 yrs · Accountant
PF
Paul FisherResigned director
Resigned 1999-12-17 · 18 yrs · Director
BB
Brian BarnesResigned director
Resigned 1997-04-01 · 8 yrs · Company Director
PB
Paul BarrowResigned secretary
Resigned 1997-01-08 · 6 yrs
AK
Alan KirkhamResigned director
Resigned 1997-01-08 · 12 yrs · Company Director
CorpBonusworth LimitedResigned director
Resigned 1996-11-27 · Limited Company
CW
Clifford WingResigned secretary
Resigned 1996-11-27

Board profile

People with appointments
3
Directors assessed
3
Median age
69
Under 35
0
65 and over
2
Disqualified match
None active