Adcock Refrigeration and AIR Conditioning Limited
Company 01307597 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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Munro Building Services (South) Limited 2 shared directors
- Munro Building Services Limited 2 shared directors
- Munro Building Services Holdings Limited 2 shared directors
- Bowmer and Kirkland Limited 1 shared director
- Lindley Plant Limited 1 shared director
- KB Steel Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01307597 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/1977 |
| Address | HIGH EDGE COURT CHURCH STREET, HEAGE, BELPER, DE56 2BW |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Bowmer and Kirkland Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Beryl Irene Adcock ceased 2020 British
ownership of shares 25-50% - Mr John Richard Adcock ceased 2020 British
ownership of shares 25-50% - Adcock Group Holdings Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Jonpaul Simpkins Director · appointed 2024
- Mark Gary Townsend Director · appointed 2024
- Michelle Ann Mucklestone Director · appointed 2024
- Stephen William Maclennan Director · appointed 2021
- Robert Beale Director · appointed 2021
- Paul Parfitt Director · appointed 2021
- Paul John Brant Director · appointed 1994
Show 7 former officers
- Kevin Paul Newman Director · appointed 2006 · resigned 2016
- Nigel Martin Claydon Director · appointed 1994 · resigned 2024
- Beryl Irene Adcock Secretary · resigned 2021
- John Richard Adcock Director · resigned 2022
- Sandra Jane Prior Director · resigned 2024
- Phillip John Prior Director · resigned 2024
- Roger Neve Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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