LIVE · CORPUS
/ Dossier
■
NORTHERN REFRIGERATION WHOLESALE LIMITED
Low- Status
- active
- Incorporated
- 1996-11-27
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Delta House Fairway, Bridgtown, Cannock, Staffordshire, WS11 0DJ, England
NORTHERN REFRIGERATION WHOLESALE LIMITED is a ltd registered in GB, incorporated 1996-11-27 (active).
Ownership & control
Owners / controllers
- NORTHERN REFRIGERATION WHOLESALE LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Derek Anthony Byrnebeneficial owner 50%→NORTHERN REFRIGERATION WHOLESALE LIMITED
- 1FRIDGE SPARES WHOLESALE LTDbeneficial owner 100%→NORTHERN REFRIGERATION WHOLESALE LIMITED
- 1Mr Dermot Gerard Byrnebeneficial owner 50%→NORTHERN REFRIGERATION WHOLESALE LIMITED
- 1Mr Dermot Gerard Byrnebeneficial owner 37.5%→NORTHERN REFRIGERATION WHOLESALE LIMITED
- 1FRIDGE SPARES WHOLESALE LTDbeneficial owner 87.5%→NORTHERN REFRIGERATION WHOLESALE LIMITED
- 1Mr Derek Anthony Byrnebeneficial owner 37.5%→NORTHERN REFRIGERATION WHOLESALE LIMITED
- 2Mr Dermot Gerard Byrnebeneficial owner→FRIDGE SPARES WHOLESALE LTD
- 2Mr Derek Anthony Byrnebeneficial owner 50%→FRIDGE SPARES WHOLESALE LTD
- 2Mr Dermot Gerard Byrnebeneficial owner 50%→FRIDGE SPARES WHOLESALE LTD
- 2Mr Dermot Gerard Byrnebeneficial owner→FRIDGE SPARES WHOLESALE LTD
- 2Mr Dermot Gerard Byrnebeneficial owner 37.5%→FRIDGE SPARES WHOLESALE LTD
- 2Mr Derek Anthony Byrnebeneficial owner 37.5%→FRIDGE SPARES WHOLESALE LTD
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseLatest accounts made up
- iXBRLAccounts filed for period ending 2024-12-31
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 03284427
- Status
- active
- Type
- ltd
- Incorporated
- 1996-11-27
- Registered office
- Delta House Fairway, Bridgtown, Cannock, Staffordshire, WS11 0DJ, England
- SIC
- 99999
Officers · 3 active
- BARROW, Pauldirector · British · appt 1997-06-10
- BYRNE, Derek Anthonydirector · Irish · appt 2025-12-04
- BYRNE, Dermotdirector · Irish · appt 2012-10-31
- BARROW, Paul(resigned)secretary · British · appt 1997-01-08
- DRYSDALE, David Craig(resigned)secretary · British · appt 2007-09-18
- EMMERSON, Emma(resigned)secretary · British · appt 2003-11-01
- SHEEHY, Denis Anthony(resigned)secretary · appt 2017-05-31
- WING, Clifford Donald(resigned)secretary · British · appt 1996-11-27
- BARNES, Brian William(resigned)director · British · appt 1997-04-01
- FISHER, Paul(resigned)director · British · appt 1999-12-17
- HENDERSON, Mark(resigned)director · British · appt 2008-10-14
- HILL, Graham Derek(resigned)director · British · appt 2018-10-01
Beneficial owners · PSC · 1 current
- ■Fridge Spares Wholesale Ltd75–100% sharescorporate PSC · England · since 2024-10-16 · trace owners →
- ●Mr Derek Anthony Byrne25–50% sharesindividual PSC · England · ceased 2024-10-16
- ●Mr Dermot Gerard Byrne25–50% sharesindividual PSC · England · ceased 2024-10-16
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2026-10-07
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| 2025 | 2024 | |
|---|---|---|
| Shareholder funds | £300,000 | £300,000 |
| Employees | 0 | 0 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.