CO2Oltec Commercial Refrigeration UK Limited
Company 00943308 Active
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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.
3 directors on the board
- Boldewijn Aswerd Gresel Director · appointed 2025
- Spyridon Voutsinas Director · appointed 2025
- Johannes Raphael Krabichler Director · appointed 2026
0.7y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (3)
- Boldewijn Aswerd Gresel Director · appointed 2025
- Spyridon Voutsinas Director · appointed 2025
- Johannes Raphael Krabichler Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Sophie Antoinette Huijts-Statema Director · appointed 2024 · resigned 2026
Company details
| Number | 00943308 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/01/1968 |
| Address | THE LAMBOURN, WYNDYKE FURLONG, ABINGDON, OX14 1UJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
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
Officers (48)
- Johannes Raphael Krabichler Director · appointed 2026
- Boldewijn Aswerd Gresel Director · appointed 2025
- Spyridon Voutsinas Director · appointed 2025
Show 45 former officers
- Sophie Antoinette Huijts-Statema Director · appointed 2024 · resigned 2026
- Mauricio Castillo Torres Director · appointed 2022 · resigned 2025
- Lisa Anne Bongiovi Director · appointed 2022 · resigned 2024
- Simon Derrick Boniface Director · appointed 2022 · resigned 2024
- Gary Fuller Director · appointed 2021 · resigned 2022
- Eric Philippe RougiÉ Director · appointed 2020 · resigned 2022
- Ernst Gunter Von Starck Director · appointed 2020 · resigned 2022
- Adrian Forastier Director · appointed 2016 · resigned 2020
- Robert Sloss Secretary · appointed 2015 · resigned 2018
- Laura Wilcock Secretary · appointed 2015 · resigned 2018
- Frank Winters Director · appointed 2015 · resigned 2016
- Daniel Schmedding Director · appointed 2014 · resigned 2020
- Michael Mulhern Director · appointed 2014 · resigned 2021
- Richard Hilton Jones Director · appointed 2013 · resigned 2014
- Steven Thomas Mcdonald Director · appointed 2013 · resigned 2016
- Hussain, Habib, Director Director · appointed 2011 · resigned 2013
- Puthcode Lakshminarayanan Arun Kumar Director · appointed 2009 · resigned 2014
- Gary Charles Clements Director · appointed 2008 · resigned 2009
- Agnes Mary D'Cruz Secretary · appointed 2007 · resigned 2015
- Maria Lioba Ribas Troitzsch Director · appointed 2007 · resigned 2008
- Lydie Guillou Director · appointed 2007 · resigned 2009
- Charles Mark Wyndham Parker Director · appointed 2006 · resigned 2007
- James Michael Whelan Director · appointed 2006 · resigned 2013
- Petrus Antonius Maria Claassen Director · appointed 2005 · resigned 2007
- Robert Marsden Director · appointed 2005 · resigned 2006
- Kevin Turner Williams Director · appointed 2005 · resigned 2007
- Carlos Renck Director · appointed 2004 · resigned 2005
- Edwin COE Secretaries Limited Corporate-secretary · appointed 2004 · resigned 2007
- Bert Jan Knoef Director · appointed 2002 · resigned 2005
- Meister, Dietmar, Doctor Director · appointed 2001 · resigned 2005
- Hubertus Krossa Director · appointed 2001 · resigned 2004
- Gerlef Pauls Director · appointed 2001 · resigned 2003
- John Brown Director · appointed 2001 · resigned 2002
- Gerold Tandler Director · appointed 2001 · resigned 2002
- Andrew Butler Director · appointed 2001 · resigned 2005
- Peter John Simmonds Secretary · appointed 2001 · resigned 2004
- Robert Brian Lowery Director · appointed 2001 · resigned 2002
- Peter Michael Best Secretary · appointed 2000 · resigned 2006
- Derek Peter Moffat Director · appointed 1998 · resigned 2004
- Melvyn Horace Bailey Director · appointed 1998 · resigned 2002
- Herman Kling Director · appointed 1998 · resigned 2001
- David William Worsley Norris Secretary · resigned 2000
- Kurt Thielmann Director · resigned 1998
- Jurgen Ottfried Kraemer Director · resigned 2001
- Reinhard Fuerst Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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