Closed Circuit Cooling Limited

Company 01455046 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.

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.

directors on the board

11.6y median 0.2y

average tenure

34.5y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Professional services 1Property 1

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.

Refrigeration and AIR Conditioning Limited 1 shared director
5TH Generation Property LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01455046
Status	Active
Type	Private Limited Company
Incorporated	18/10/1979
Address	3CL, STAFFORD PARK 16, TELFORD, SHROPSHIRE, TF3 3BS
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

27900 - Manufacture of other electrical equipment28250 - Manufacture of non-domestic cooling and ventilation equipment28990 - Manufacture of other special-purpose machinery n.e.c.43220 - Plumbing, heat and air-conditioning installation

Ownership - persons with significant control (1)

Refrigeration and Air Conditioning Limited
ownership of shares 75-100% voting rights 75-100%

Officers (11)

Keith Darren John Williams Director · appointed 2026
Robert Stephen Harbron Director · appointed 2026
George Charles Wicks Director · appointed 1992

Show 8 former officers

John Robert Mccartney Director · appointed 2016 · resigned 2020
John Paul Watton Director · appointed 2006 · resigned 2009
Martin Charles Farmer Secretary · appointed 2001 · resigned 2026
Andrew Stephen Thomas Director · appointed 1998 · resigned 1998
Cecil Ray Dean Director · appointed 1994 · resigned 2016
Jacoba Hendrika Dean Secretary · resigned 1994
Thomas Reginald Dodd Director · resigned 2026
David John Hill Director · resigned 1998

Directors and officers on the Companies House record, current and former.

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