Flowrite Refrigeration Holdings Limited

08030177

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

AIREDALE HOUSE, BRADFORD, BD4 8AG

Incorporated 13/04/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

70100

Activities of head offices

Officers

Ms Charlotte Elizabeth Bywell

director · Since 19/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 12 other boards

Mr Robert Howard Bywell

director · Since 19/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 13 other boards

Mrs Joanna Claire Allen

director · Since 01/12/2025

BRITISH · ENGLAND · Age 49

Also on 9 other boards

Persons with Significant Control

Airedale Catering Equipment Group Limited

75–100% shares

75–100% votes

Appoint directors

Airedale House, Battye Street, Bradford, BD4 8AG

Reg: 08274332 · Registrar Of Companies For England & Wales · Private Company Limited By Shares

Notified 19/12/2019

Former PSCs

Mr Tod Charles Harrison

Ceased 19/12/2019

Iphigenie Limited

Ceased 19/12/2019

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 30/01/2023Registered 01/02/2023

Charge

satisfied

HSBC UK BANK PLC

Created 19/12/2019Registered 20/12/2019Satisfied 14/02/2023

Charge

satisfied

SECURE TRUST BANK PLC

Created 10/04/2017Registered 13/04/2017Satisfied 21/12/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/05/2012Registered 31/05/2012Satisfied 14/11/2018

charge

satisfied

FORESIGHT VCT PLC (FOR ITSELF AND AS TRUSTEE ON BEHALF OF THE OTHER INVESTORS (THE "SECURITY TR

Created 25/05/2012Registered 31/05/2012Satisfied 21/12/2019

charge

satisfied

ANDREW JAMES MOORE (FOR HIMSELF AND AS TRUSTEE ON BEHALF OF THE NOTEHOLDERS (THE "SECURITY TRUS

Created 25/05/2012Registered 31/05/2012Satisfied 21/12/2019