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Company · Abingdon

CO2Oltec Commercial Refrigeration UK Limited

Other service activities n.e.c.

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

Network

The large node is CO2Oltec Commercial Refrigeration UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 45

  1. Sophie Antoinette Huijts-Statema 2024-2026 Director View profile
  2. Mauricio Castillo Torres 2022-2025 Director View profile
  3. Lisa Anne Bongiovi 2022-2024 Director View profile
  4. Simon Derrick Boniface 2022-2024 Director View profile
  5. Gary Fuller 2021-2022 Director View profile
  6. Eric Philippe RougiÉ 2020-2022 Director View profile
  7. Ernst Gunter Von Starck 2020-2022 Director View profile
  8. Adrian Forastier 2016-2020 Director View profile
  9. Frank Winters 2015-2016 Director View profile
  10. Daniel Schmedding 2014-2020 Director View profile
  11. Michael Mulhern 2014-2021 Director View profile
  12. Richard Hilton Jones 2013-2014 Director View profile
  13. Steven Thomas Mcdonald 2013-2016 Director View profile
  14. Hussain, Habib, Director 2011-2013 Director View profile
  15. Puthcode Lakshminarayanan Arun Kumar 2009-2014 Director View profile
  16. Gary Charles Clements 2008-2009 Director View profile
  17. Maria Lioba Ribas Troitzsch 2007-2008 Director View profile
  18. Lydie Guillou 2007-2009 Director View profile
  19. Charles Mark Wyndham Parker 2006-2007 Director View profile
  20. James Michael Whelan 2006-2013 Director View profile
  21. Petrus Antonius Maria Claassen 2005-2007 Director View profile
  22. Robert Marsden 2005-2006 Director View profile
  23. Kevin Turner Williams 2005-2007 Director View profile
  24. Carlos Renck 2004-2005 Director View profile
  25. Bert Jan Knoef 2002-2005 Director View profile
  26. Meister, Dietmar, Doctor 2001-2005 Director View profile
  27. Hubertus Krossa 2001-2004 Director View profile
  28. Gerlef Pauls 2001-2003 Director View profile
  29. John Brown 2001-2002 Director View profile
  30. Gerold Tandler 2001-2002 Director View profile
  31. Andrew Butler 2001-2005 Director View profile
  32. Robert Brian Lowery 2001-2002 Director View profile
  33. Derek Peter Moffat 1998-2004 Director View profile
  34. Melvyn Horace Bailey 1998-2002 Director View profile
  35. Herman Kling 1998-2001 Director View profile
  36. Kurt Thielmann 1998 Director View profile
  37. Jurgen Ottfried Kraemer 2001 Director View profile
  38. Reinhard Fuerst 1998 Director View profile
  39. Robert Sloss 2015-2018 Secretary View profile
  40. Laura Wilcock 2015-2018 Secretary View profile
  41. Agnes Mary D'Cruz 2007-2015 Secretary View profile
  42. Edwin COE Secretaries Limited 2004-2007 Corporate-secretary View profile
  43. Peter John Simmonds 2001-2004 Secretary View profile
  44. Peter Michael Best 2000-2006 Secretary View profile
  45. David William Worsley Norris 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities n.e.c.
Incorporated
29/01/1968
Registered office
Abingdon
Previous names
Carrier Refrigeration UK Limited (until 29/01/2025)
Linde Refrigeration and Retail Systems Limited (until 20/12/2007)

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.

  • Matlock Holdings LTD ceased 2024-03-12
    75-100% shares, 75-100% voting, appoints directors · notified 2019-05-07

Group

  1. CO2Oltec Commercial Refrigeration UK Limited is controlled by Matlock Holdings LTD
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-07, ceased 2024-03-12 · source: Companies House PSC register
  2. Matlock Holdings LTD is controlled by Carrier UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-07 · source: Companies House PSC register

Ultimately controlled by Carrier UK Holdings Limited.

30 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

0.7y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity

Left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00943308
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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