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Companies/00408681

Refrigeration Spares Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1946Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-06-02 · No cessation recorded

Source record 131607971
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-20 · Ceased 2025-06-02

Source record 125639562
DC
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 133173145

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
SK
Seamus KerrCurrent secretary
Appointed 2024-03-20 · 2 yrs
PG
Padraig GillenCurrent director
Appointed 2024-03-20 · 2 yrs · Director
+2 others
RB
Remco BoerefijnCurrent director
Appointed 2024-03-20 · 2 yrs · Director
+11 others
SK
Seamus KerrCurrent director
Appointed 2019-12-04 · 6 yrs · Technical Sales Director
+1 other
Show 9 historical appointments
AC
Andrew CherrillResigned director
Resigned 2013-04-24 · 10 yrs · Mechanical Engineer
PW
Penelope WallisResigned director
Resigned 2013-04-24 · 10 yrs · Company Director
KW
Kathleen WarrenResigned director
Resigned 2013-04-24 · 10 yrs · Company Director
SC
Samantha CherrillResigned director
Resigned 2011-02-07 · 13 yrs · Finance
PW
Paul WarrenResigned director
Resigned 1992-05-01 · 32 yrs · Engineer
DI
David IrvineResigned director
Resigned 1991-12-07 · 21 yrs · Engineer
DC
David CherrillResigned director
Resigned 1991-12-07 · 32 yrs · Engineer
GM
Gerald McdonaghResigned director
Resigned 1991-12-07 · 21 yrs · Engineer
MC
Mary CherrillResigned secretary
Resigned 1991-12-07 · 24 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active