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Rw Refrigeration Wholesale Limited

03453694

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

15 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Morley, LS27 0LL
Incorporated 22/10/1997

Previously known as

Urw Refrigeration Wholesale Limited · until 18/06/2014
Ur Refrigeration Wholesale Limited · until 10/07/2013
United Refrigeration (U.K.) Limited · until 09/03/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

46690
Wholesale of other machinery and equipment

Officers

John David Billson

director · Since 20/10/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 4 other boards

Mr David Patrick Campbell

secretary · Since 10/03/2014

Also on 24 other boards

Mr David Patrick Campbell

director · Since 25/08/2015

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 24 other boards

Mr Christopher Norbye

director · Since 19/05/2022

DIRECTOR

SWEDISH · SWEDEN · Age 53

Also on 3 other boards

John David Billson

director · Since 20/10/2011

British · United Kingdom · Age 66

David Patrick Campbell

secretary · Since 10/03/2014

David Patrick Campbell

director · Since 25/08/2015

British · United Kingdom · Age 47

Christopher Norbye

director · Since 19/05/2022

Swedish · Sweden · Age 53

Former

Lesley Joyce Graeme

nominee director · Resigned 22/10/1997

Dorothy May Graeme

nominee secretary · Resigned 22/10/1997

Graham Hill

director · Resigned 31/01/2003

Andrew Davies

director · Resigned 04/09/2003

Ronald Glen Paterson

secretary · Resigned 09/08/2006

Mark Schimmel

secretary · Resigned 14/09/2007

Heath Langston

secretary · Resigned 31/07/2008

Tracy Barker

secretary · Resigned 02/09/2010

Carmen Carosella

director · Resigned 20/10/2011

Carmen Carosella

secretary · Resigned 20/10/2011

John Harvey Reilly

director · Resigned 20/10/2011

Andrew Jonathan Powles

secretary · Resigned 20/10/2011

Mark Thomas Gardner

secretary · Resigned 11/01/2012

Mark Thomas Gardner

director · Resigned 11/01/2012

John David Billson

secretary · Resigned 10/03/2014

Per Olof Goran Bertland

director · Resigned 19/05/2022

Charges3 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 11/02/2009Registered 12/02/2009
charge
satisfied

PNC BANK, NATIONAL ASSOCIATION

Created 19/09/2003Registered 25/09/2003Satisfied 08/03/2022
charge
outstanding

PNC BANK, NATIONAL ASSOCIATION

Created 16/12/1998Registered 06/01/1999
charge
outstanding

PNC BANK, NATIONAL ASSOCIATION

Created 07/11/1997Registered 26/11/1997

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line115 Bruntcliffe Avenue
2026-07-07

15 BRUNTCLIFFE AVENUE

post townMorley
2026-07-07

MORLEY