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Company

The Acme Facilities Group Limited

Wholesale of other machinery and equipment

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is The Acme Facilities Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Elliot Howard Conway 2014-2023 Director View profile
  2. Timothy John Hockings 2003-2020 Director View profile
  3. Barbara Hurley 2003-2014 Director View profile
  4. Alan Roland Lowe 1998-2026 Director View profile
  5. John Stuart Northcliffe Charlton 1995-1997 Director View profile
  6. David Alan Bernstein 1993-1994 Director View profile
  7. Robert Stephen Rubin OBE 1994 Director View profile
  8. Robert Priestley Shepherd 1992 Director View profile
  9. Philip Priestley Shepherd 2016 Director View profile
  10. Patrick James Campbell 2005-2015 Secretary View profile
  11. Richard Anthony Stevens 2003-2005 Secretary View profile
  12. James Hugh Hurley 2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of other machinery and equipment
Incorporated
10/11/1965
Previous names
H.& H.Refrigeration Limited (until 16/07/2014)

Ownership

Owned by (1) 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.

Group

  1. The Acme Facilities Group Limited is controlled by Pentland Capital Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Pentland Capital Limited is controlled by Robert Stephen Rubin OBE
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-11-26 · source: Companies House PSC register

Ultimately controlled by Robert Stephen Rubin OBE.

37 other companies 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.

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

6.7y median 4.1y
average tenure
13.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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.

Retail and trade 7Dormant 2Finance 2Manufacturing 1

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
00863661
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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