Oxford Refrigeration Limited
Company 00664163 Active
Connected board network
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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.
8 directors on the board
- Roger Gerald Grant Director · appointed 2020
- Craig Stephen Perks Director · appointed 2020
- Justin Marc Elkins Director · appointed 2026
- Stephen Michael Newton Director · appointed 2015
- Daniel Gordon Manners Director · appointed 2022
- Sean Edward Rice Director · appointed 2024
- Ian Arthur Webb Director · appointed 2024
- Ian Robert Law Director · appointed 1993
8.2y median 5y
average tenure
33.5y
longest tenure
Directors past 6 years
- Roger Gerald Grant Director · appointed 2020
- Stephen Michael Newton Director · appointed 2015
- Ian Robert Law Director · appointed 1993
First-time vs portfolio directors
First-time (5)
- Craig Stephen Perks Director · appointed 2020
- Justin Marc Elkins Director · appointed 2026
- Stephen Michael Newton Director · appointed 2015
- Daniel Gordon Manners Director · appointed 2022
- Ian Robert Law Director · appointed 1993
Portfolio (3)
- Roger Gerald Grant Director · appointed 2020
- Sean Edward Rice Director · appointed 2024
- Ian Arthur Webb Director · appointed 2024
Also govern a charity
0
left in the last 12 months
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.
Other services 5Dormant 4Manufacturing 4Retail and trade 4Agriculture 3Construction 3Finance 3Professional services 3
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ilco Refrigeration Limited 3 shared directors
- Propex Limited 2 shared directors
- R J P Refrigeration Contractors Limited 2 shared directors
- Mcalpine Grant Ilco Limited 2 shared directors
- Hardmetal Engineering (Cornwall) Limited 2 shared directors
- Oxford Refrigeration and AIR Conditioning Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00664163 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/1960 |
| Address | 1 MANOR PARK BUSINESS CENTRE MACKENZIE WAY, SWINDON VILLAGE, CHELTENHAM, GL51 9TX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
43220 - Plumbing, heat and air-conditioning installation
Owned by (3) 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.
- Sheena Law ceased 2020-01-22
25-50% shares · notified 2016-04-06 - Ian Robert Law ceased 2016-04-06
50-75% shares · notified 2016-04-06 - R J P Refrigeration Contractors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-22
Officers (16)
- Justin Marc Elkins Director · appointed 2026
- Sean Edward Rice Director · appointed 2024
- Ian Arthur Webb Director · appointed 2024
- Daniel Gordon Manners Director · appointed 2022
- Craig Stephen Perks Director · appointed 2020
- Sean Rice Secretary · appointed 2020
- Roger Gerald Grant Director · appointed 2020
- Stephen Michael Newton Director · appointed 2015
- Ian Robert Law Director · appointed 1993
Show 7 former officers
- Anthony James Rawson Director · appointed 2020 · resigned 2024
- Linda Mary Creek Director · appointed 2015 · resigned 2020
- Sheena Law Director · appointed 2015 · resigned 2020
- Hilary Bentley Director · appointed 2010 · resigned 2015
- John Alan Creek Secretary · appointed 2006 · resigned 2020
- Peter Winston Bentley Secretary · resigned 2015
- Peter Barson Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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