CARRIER REFRIGERATION UK LIMITED - ABINGDON


Company Profile Company Filings

Overview

CARRIER REFRIGERATION UK LIMITED is a Private Limited Company from ABINGDON UNITED KINGDOM and has the status: Active.
CARRIER REFRIGERATION UK LIMITED was incorporated 56 years ago on 29/01/1968 and has the registered number: 00943308. The accounts status is FULL and accounts are next due on 31/08/2024.

CARRIER REFRIGERATION UK LIMITED - ABINGDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

THE LAMBOURN
ABINGDON
OX14 1UJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LINDE REFRIGERATION AND RETAIL SYSTEMS LIMITED (until 20/12/2007)

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON DERRICK BONIFACE Aug 1984 British Director 2022-02-14 CURRENT
MRS LISA ANNE BONGIOVI Oct 1966 American Director 2022-04-13 CURRENT
MR MAURICIO CASTILLO TORRES Aug 1973 French Director 2022-05-25 CURRENT
DOCTOR DIETMAR MEISTER Aug 1962 German Director 2001-04-19 UNTIL 2005-10-10 RESIGNED
MR KURT THIELMANN May 1935 German Director RESIGNED
ROBERT BRIAN LOWERY Oct 1942 British Director 2001-02-19 UNTIL 2002-03-31 RESIGNED
CHARLES MARK WYNDHAM PARKER Jun 1962 British Director 2006-10-31 UNTIL 2007-06-08 RESIGNED
GERLEF PAULS Jun 1946 German Director 2001-04-19 UNTIL 2003-07-01 RESIGNED
GEROLD TANDLER Aug 1936 German Director 2001-02-19 UNTIL 2002-04-26 RESIGNED
MARIA LIOBA RIBAS TROITZSCH Jul 1972 German Director 2007-07-14 UNTIL 2008-03-31 RESIGNED
MR ERIC PHILIPPE ROUGIÉ Jul 1970 French Director 2020-08-07 UNTIL 2022-05-25 RESIGNED
MR DANIEL SCHMEDDING Jul 1974 German Director 2014-02-28 UNTIL 2020-08-07 RESIGNED
DAVID WILLIAM WORSLEY NORRIS Director RESIGNED
MR MICHAEL MULHERN Nov 1968 Irish Director 2014-02-28 UNTIL 2021-12-10 RESIGNED
MR DEREK PETER MOFFAT Jan 1959 British Director 1998-09-11 UNTIL 2004-12-22 RESIGNED
MR JAMES MICHAEL WHELAN Mar 1959 Irish Director 2006-03-25 UNTIL 2013-11-20 RESIGNED
MR STEVEN THOMAS MCDONALD May 1969 British Director 2013-04-10 UNTIL 2016-05-18 RESIGNED
CARLOS RENCK Apr 1960 Brazilian Director 2004-12-08 UNTIL 2005-10-10 RESIGNED
MRS LAURA WILCOCK Secretary 2015-09-01 UNTIL 2018-11-12 RESIGNED
MR ROBERT SLOSS Secretary 2015-09-01 UNTIL 2018-11-12 RESIGNED
MR PETER JOHN SIMMONDS Feb 1950 British Secretary 2001-02-19 UNTIL 2004-11-30 RESIGNED
DAVID WILLIAM WORSLEY NORRIS Secretary RESIGNED
EDWIN COE SECRETARIES LIMITED Secretary 2004-11-30 UNTIL 2007-10-09 RESIGNED
MS AGNES MARY D'CRUZ Sep 1959 Malaysian Secretary 2007-10-02 UNTIL 2015-09-01 RESIGNED
MR PETER MICHAEL BEST Feb 1953 British Secretary 2000-08-31 UNTIL 2001-02-19 RESIGNED
ANDREW BUTLER Jul 1955 British Director 2001-02-19 UNTIL 2005-06-30 RESIGNED
BERT JAN KNOEF Nov 1960 British Director 2002-04-25 UNTIL 2005-01-31 RESIGNED
HERMAN KLING Jul 1957 German Director 1998-01-05 UNTIL 2001-04-19 RESIGNED
MR RICHARD HILTON JONES Apr 1964 British Director 2013-11-22 UNTIL 2014-02-28 RESIGNED
MR HABIB HUSSAIN Jul 1963 British Director 2011-05-19 UNTIL 2013-04-10 RESIGNED
LYDIE GUILLOU May 1957 French Director 2007-07-14 UNTIL 2009-04-01 RESIGNED
MR GARY FULLER Dec 1981 British Director 2021-12-10 UNTIL 2022-02-14 RESIGNED
MR REINHARD FUERST Mar 1946 German Director RESIGNED
MR JURGEN OTTFRIED KRAEMER Aug 1937 German Director RESIGNED
ADRIAN FORASTIER Dec 1966 Spanish Director 2016-10-20 UNTIL 2020-08-07 RESIGNED
PETRUS ANTONIUS MARIA CLAASSEN Jul 1961 Dutch Director 2005-11-25 UNTIL 2007-07-14 RESIGNED
MR ERNST GUNTER VON STARCK Apr 1968 German Director 2020-08-07 UNTIL 2022-04-13 RESIGNED
JOHN BROWN Feb 1951 British Director 2001-02-19 UNTIL 2002-04-30 RESIGNED
MR PETER MICHAEL BEST Feb 1953 British Director 2000-08-31 UNTIL 2006-10-31 RESIGNED
MELVYN HORACE BAILEY Jun 1944 British Director 1998-01-05 UNTIL 2002-09-30 RESIGNED
MR PUTHCODE LAKSHMINARAYANAN ARUN KUMAR May 1964 Indian Director 2009-04-01 UNTIL 2014-02-28 RESIGNED
MR GARY CHARLES CLEMENTS Jan 1964 British Director 2008-03-31 UNTIL 2009-03-31 RESIGNED
HUBERTUS KROSSA Nov 1947 German Director 2001-04-19 UNTIL 2004-11-15 RESIGNED
MR RICHARD HILTON JONES Apr 1964 British Director 2004-12-08 UNTIL 2006-02-28 RESIGNED
ROBERT MARSDEN Sep 1952 British Director 2005-11-01 UNTIL 2006-04-06 RESIGNED
KEVIN TURNER WILLIAMS May 1951 American Director 2005-10-10 UNTIL 2007-07-14 RESIGNED
FRANK WINTERS Jun 1970 Dutch Director 2015-08-27 UNTIL 2016-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Matlock Holdings Ltd 2019-05-07 Ashford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
United Technologies Holdings Limited 2016-04-06 - 2019-05-07 Ashford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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