H & H Refrigeration Limited
Company 01481688 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.
1 directors on the board
- Christian Michael Allen Director · appointed 2014
Directors past 6 years
- Christian Michael Allen Director · appointed 2014
Left in the last 12 months
- Alan Roland Lowe Director · appointed 2014 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- The Acme Facilities Group Limited 1 shared director
- Pentland Wholesale Limited 1 shared director
- Acme Facilities Group (Rentals) Limited 1 shared director
- Catering Equipment Professional LTD 1 shared director
- Refrigeration Professional LTD 1 shared director
- Pentland Wholesale (Northern Ireland) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01481688 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/1980 |
| Address | 8 MANCHESTER SQUARE, LONDON, W1U 3PH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- The Acme Facilities Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Timothy Edward Cullen Secretary · appointed 2015
- Christian Michael Allen Director · appointed 2014
Show 9 former officers
- Alan Roland Lowe Director · appointed 2014 · resigned 2026
- Andrew Michael Long Director · appointed 2008 · resigned 2014
- Patrick James Campbell Secretary · appointed 2005 · resigned 2015
- Jonathan Stuart Sinclair Director · appointed 2004 · resigned 2008
- Nicholas Peter Hamilton Webster Director · appointed 2001 · resigned 2004
- Richard Anthony Stevens Secretary · appointed 2001 · resigned 2005
- John-Derek Gregory Hyde Secretary · appointed 1994 · resigned 2002
- Anthony John De Keyser Director · resigned 2001
- Brian Marvin Anderson Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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