Company
Watford Refrigeration and AIR Conditioning Limited
Watford Refrigeration and AIR Conditioning Limited is an active UK company (number 00457930), incorporated 1948, with 3 current directors including Timothy Peter Knight and Ian George Thomas Bywater. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Sally Armstrong 2011-2013 View profile
- David Alan Vine 2011-2013 View profile
- Brian Peter Dixon 1999-2000 View profile
- Kevin Paul Bywater 1998-2024 View profile
- Josephine Mary Vine 2010 View profile
- Thomas Mckeegan 2004 View profile
- Kenneth Aynsley Dryden 1993 View profile
- Alexander Kenneth Oliver 2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/08/1948
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- WAT REF Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-31 - K & L Holdings Limited ceased 2025-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Watford Refrigeration and AIR Conditioning Limited
is controlled by WAT REF Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-31 · source: Companies House PSC register - WAT REF Holdings Limited
is controlled by Lee Hutchinson
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2024-09-20 · source: Companies House PSC register
Ultimately controlled by Lee Hutchinson.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £51,061
- Total assets
- £220,042
- Cash
- £197,886
- Employees
- 28
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £51,061 |
| 2026-03-31 | Not reported | £51,061 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Timothy Peter Knight Director · appointed 2025
- Lee Hutchinson Director · appointed 2015
- Ian George Thomas Bywater Director · appointed 2022
Directors past 6 years
- Lee Hutchinson Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Timothy Peter Knight Director · appointed 2025
- Lee Hutchinson Director · appointed 2015
- Ian George Thomas Bywater Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00457930
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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