Ilco Refrigeration Limited
Company 01324040 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Roger Gerald Grant Director · appointed 2000
- Sean Edward Rice Director · appointed 2015
- Ian Arthur Webb Director · appointed 2024
Directors past 6 years
- Roger Gerald Grant Director · appointed 2000
- Sean Edward Rice Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Roger Gerald Grant Director · appointed 2000
- Sean Edward Rice Director · appointed 2015
- Ian Arthur Webb Director · appointed 2024
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Oxford Refrigeration Limited 3 shared directors
- Propex Limited 2 shared directors
- R J P Refrigeration Contractors Limited 2 shared directors
- Mcalpine Grant Ilco Limited 2 shared directors
- Hardmetal Engineering (Cornwall) Limited 2 shared directors
- Oxford Refrigeration and AIR Conditioning Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01324040 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/1977 |
| Address | 1 MANOR PARK BUSINESS CENTRE MACKENZIE WAY, SWINDON VILLAGE, CHELTENHAM, GLOUCESTERSHIRE, GL51 9TX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Anthony James Rawson ceased 2024-05-28
75-100% shares (firm) · notified 2016-04-06 - confirmed: also a director of this company - R J P Refrigeration Contractors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-17
Officers (10)
- Ian Arthur Webb Director · appointed 2024
- Sean Edward Rice Director · appointed 2015
- Roger Gerald Grant Director · appointed 2000
Show 7 former officers
- Anthony James Rawson Director · appointed 2015 · resigned 2024
- Sharon Grant Secretary · appointed 2000 · resigned 2015
- Barbara Kay Betteridge Director · appointed 1995 · resigned 2000
- David Betteridge Secretary · appointed 1992 · resigned 2002
- Peter Thomas Broadis Director · resigned 1995
- Patricia Mazonowicz Secretary · resigned 1992
- Keith Bruce Beaver Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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