---
title: "NORTHERN REFRIGERATION WHOLESALE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/289d75f7-e3e4-58ce-bdde-7ebc0be1cba9
json: https://whiteintel.dev/api/public/dossier/289d75f7-e3e4-58ce-bdde-7ebc0be1cba9
identifier: oo:GB-COH-03284427
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NORTHERN REFRIGERATION WHOLESALE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03284427`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/289d75f7-e3e4-58ce-bdde-7ebc0be1cba9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/289d75f7-e3e4-58ce-bdde-7ebc0be1cba9  

## Ownership & control

### Owners / controllers

- **Mr Derek Anthony Byrne** (beneficial owner) — 50% — https://whiteintel.dev/entity/f8136aeb-a05f-599a-aa03-cfe51d198a16
- **FRIDGE SPARES WHOLESALE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/1997286a-4bf4-5452-bbab-4fd0f44437bd
- **Mr Dermot Gerard Byrne** (beneficial owner) — 50% — https://whiteintel.dev/entity/29f27f02-1d8e-545e-8dc5-7de8d8148080
- **Mr Dermot Gerard Byrne** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e401a70c-03a6-4b76-93b0-f3aaa51ed22a
- **FRIDGE SPARES WHOLESALE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1997286a-4bf4-5452-bbab-4fd0f44437bd
- **Mr Derek Anthony Byrne** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/becacd41-5593-480f-a45c-a3033cc13079

### UBO chain (walk to the ultimate owner)

1. **Mr Derek Anthony Byrne** — beneficial owner 50% → *NORTHERN REFRIGERATION WHOLESALE LIMITED*
1. **FRIDGE SPARES WHOLESALE LTD** — beneficial owner 100% → *NORTHERN REFRIGERATION WHOLESALE LIMITED*
1. **Mr Dermot Gerard Byrne** — beneficial owner 50% → *NORTHERN REFRIGERATION WHOLESALE LIMITED*
1. **Mr Dermot Gerard Byrne** — beneficial owner 37.5% → *NORTHERN REFRIGERATION WHOLESALE LIMITED*
1. **FRIDGE SPARES WHOLESALE LTD** — beneficial owner 87.5% → *NORTHERN REFRIGERATION WHOLESALE LIMITED*
1. **Mr Derek Anthony Byrne** — beneficial owner 37.5% → *NORTHERN REFRIGERATION WHOLESALE LIMITED*
2. **Mr Dermot Gerard Byrne** — beneficial owner → *FRIDGE SPARES WHOLESALE LTD*
2. **Mr Derek Anthony Byrne** — beneficial owner 50% → *FRIDGE SPARES WHOLESALE LTD*
2. **Mr Dermot Gerard Byrne** — beneficial owner 50% → *FRIDGE SPARES WHOLESALE LTD*
2. **Mr Dermot Gerard Byrne** — beneficial owner → *FRIDGE SPARES WHOLESALE LTD*
2. **Mr Dermot Gerard Byrne** — beneficial owner 37.5% → *FRIDGE SPARES WHOLESALE LTD*
2. **Mr Derek Anthony Byrne** — beneficial owner 37.5% → *FRIDGE SPARES WHOLESALE LTD*

## Company profile (live · UK Companies House)

- **Company number:** `03284427`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-11-27
- **Registered office:** Delta House Fairway, Bridgtown, Cannock, Staffordshire, WS11 0DJ, England
- **SIC:** 99999

## Financials (Companies House accounts)

| Figure | 2025-12-31 | 2024-12-31 |
|---|---:|---:|
| Shareholder funds | £300,000 | £300,000 |
| Employees | 0 | 0 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- BARROW, Paul — director · British · appointed 1997-06-10
- BYRNE, Derek Anthony — director · Irish · appointed 2025-12-04
- BYRNE, Dermot — director · Irish · appointed 2012-10-31
- BARROW, Paul — secretary · British · appointed 1997-01-08 · resigned 2003-11-01
- DRYSDALE, David Craig — secretary · British · appointed 2007-09-18 · resigned 2017-05-31
- EMMERSON, Emma — secretary · British · appointed 2003-11-01 · resigned 2007-09-18
- SHEEHY, Denis Anthony — secretary · appointed 2017-05-31 · resigned 2023-07-05
- WING, Clifford Donald — secretary · British · appointed 1996-11-27 · resigned 1997-01-08
- BARNES, Brian William — director · British · appointed 1997-04-01 · resigned 2005-12-31
- FISHER, Paul — director · British · appointed 1999-12-17 · resigned 2018-11-16
- HENDERSON, Mark — director · British · appointed 2008-10-14 · resigned 2018-12-31
- HILL, Graham Derek — director · British · appointed 2018-10-01 · resigned 2023-07-01
- KIRKHAM, Alan — director · British · appointed 1997-01-08 · resigned 2009-08-07
- LIFFEY, Brian — director · Irish · appointed 2023-07-01 · resigned 2025-10-31
- NOBLE, Howard Keith — director · British · appointed 2006-09-01 · resigned 2012-10-31
- TIDBALL, David Charles — director · British · appointed 2006-09-01 · resigned 2018-12-10
- BONUSWORTH LIMITED — corporate director · appointed 1996-11-27 · resigned 1997-01-08

### Beneficial owners (Persons with Significant Control)

- [Fridge Spares Wholesale Ltd](https://whiteintel.dev/entity/1997286a-4bf4-5452-bbab-4fd0f44437bd) — 75–100% shares · corporate PSC · England — since 2024-10-16
- Mr Derek Anthony Byrne — 25–50% shares · individual PSC · England — ceased 2024-10-16
- Mr Dermot Gerard Byrne — 25–50% shares · individual PSC · England — ceased 2024-10-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03284427
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03284427/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03284427

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORTHERN REFRIGERATION WHOLESALE LIMITED**. Human view: https://whiteintel.dev/entity/289d75f7-e3e4-58ce-bdde-7ebc0be1cba9 · Structured JSON: https://whiteintel.dev/api/public/dossier/289d75f7-e3e4-58ce-bdde-7ebc0be1cba9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._