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FLOWRITE REFRIGERATION HOLDINGS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Tod Charles Harrisonbeneficial owner 50%→FLOWRITE REFRIGERATION HOLDINGS LIMITED
- 1IPHIGENIE LIMITEDbeneficial owner 50%→FLOWRITE REFRIGERATION HOLDINGS LIMITED
- 1AIREDALE CATERING EQUIPMENT GROUP LIMITEDbeneficial owner 100%→FLOWRITE REFRIGERATION HOLDINGS LIMITED
- 1IPHIGENIE LIMITEDbeneficial owner 37.5%→FLOWRITE REFRIGERATION HOLDINGS LIMITED
- 1Mr Tod Charles Harrisonbeneficial owner 37.5%→FLOWRITE REFRIGERATION HOLDINGS LIMITED
- 1AIREDALE CATERING EQUIPMENT GROUP LIMITEDbeneficial owner 87.5%→FLOWRITE REFRIGERATION HOLDINGS LIMITED
- 2DOYLE BIDCO LIMITEDbeneficial owner 100%→AIREDALE CATERING EQUIPMENT GROUP LIMITED
- 2Mr Robert Howard Bywellbeneficial owner 50%→AIREDALE CATERING EQUIPMENT GROUP LIMITED
- 2IPHIGENIE LIMITEDbeneficial owner 50%→IPHIGENIE LIMITED
- 2Foresight Enterprise Vct Plcbeneficial owner 37.5%→IPHIGENIE LIMITED
- 3DOYLE TOPCO LIMITEDbeneficial owner 100%→DOYLE BIDCO LIMITED
- 3DOYLE TOPCO LIMITEDbeneficial owner 87.5%→DOYLE BIDCO LIMITED
- 4Rubicon Partners V Nominee Limitedbeneficial owner 62.5%→DOYLE TOPCO LIMITED
Company profile· live · Companies House
- Company no.
- 08030177
- Status
- active
- Type
- ltd
- Incorporated
- 2012-04-13
- Registered office
- Airedale House, Battye Street, Bradford, West Yorkshire, BD4 8AG, England
- SIC
- 70100
Officers · 3 active
- ALLEN, Joanna Clairedirector · British · appt 2025-12-01
- BYWELL, Charlotte Elizabethdirector · British · appt 2019-12-19
- BYWELL, Robert Howarddirector · British · appt 2019-12-19
- BARTON, Jonathan Christopher(resigned)secretary · appt 2017-06-27
- SARSON-LOWE, Deborah Louise(resigned)secretary · appt 2012-04-13
- SMITH, Alasdair(resigned)secretary · appt 2016-07-12
- PHILSEC LIMITED(resigned)corporate secretary · appt 2012-04-13
- ATKINSON, Nigel John Bewley(resigned)director · British · appt 2012-05-25
- BARTON, Jonathan Christopher(resigned)director · British · appt 2017-06-27
- BRISTOW, Andrew Wyatt(resigned)director · British · appt 2019-12-19
- BUTLER, Steven(resigned)director · British · appt 2018-06-14
- FLYNN, Vincent Anthony(resigned)director · British · appt 2015-12-02
Beneficial owners · PSC · 1 current
- ■Airedale Catering Equipment Group Limited75–100% sharescorporate PSC · England · since 2019-12-19 · trace owners →
- ●Mr Tod Charles Harrison25–50% sharesindividual PSC · United Kingdom · ceased 2019-12-19
- ■Iphigenie Limited25–50% sharescorporate PSC · United Kingdom · ceased 2019-12-19 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.