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Company · Warrington

Carrier Transicold (UK) Limited

Wholesale of other machinery and equipment

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

Network

The large node is Carrier Transicold (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. John Ross 2017-2017 Director View profile
  2. Andrew Wainwright 2015-2023 Director View profile
  3. Andrew Jones 2013-2017 Director View profile
  4. Bertrand Jean-Perre Gueguen 2009-2016 Director View profile
  5. John William Joseph Ross 2009-2021 Director View profile
  6. Johan Henri Duysters 2009-2013 Director View profile
  7. Victor Calvo Alcala 2009-2016 Director View profile
  8. John Thomas Forster 2009-2022 Director View profile
  9. Neil Taylor 1999-2009 Director View profile
  10. Mark Nigel Howell 1998-2004 Director View profile
  11. Paul Knight 1997-2021 Director View profile
  12. Lydie Guillou 1996-2003 Director View profile
  13. Richard Haswell 1996-1998 Director View profile
  14. Philip John Dearden 1995-1997 Director View profile
  15. David Thomas Harris 1994-1996 Director View profile
  16. David Goodhew 1997 Director View profile
  17. Lucien Georges Gaston Lafond 1996 Director View profile
  18. Colin John Harrison 1994 Director View profile
  19. John Ross 2017-2021 Secretary View profile
  20. Andrew Jones 2013-2017 Secretary View profile
  21. Justin Alexander Grace 2004-2015 Secretary View profile
  22. Michael James Wright 1995 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
06/11/1972
Registered office
Warrington

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. Carrier Transicold (UK) Limited is controlled by Matlock Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-07 · 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.

4 directors on the board

8.5y median 5.5y
average tenure
19.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
01080363
Status
Active
Type
Private Limited Company
Accounts next due
30/11/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data