Weald Refrigeration Limited
Company 01582713 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
- Chris Burgess Director · appointed 2007
- James Michael Gillett Director · appointed 2016
- Leonard John Burgess Director
Directors past 6 years
- Chris Burgess Director · appointed 2007
- James Michael Gillett Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Chris Burgess Director · appointed 2007
- Leonard John Burgess Director
Portfolio (1)
- James Michael Gillett Director · appointed 2016
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.
Connected through a shared director
- Nookfield Services LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01582713 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/08/1981 |
| Address | ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SM1 4LA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Leonard John Burgess
25-50% shares, 25-50% voting · notified 2016-04-06 - Susan Linda Burgess ceased 2020-03-18
25-50% shares, 25-50% voting · notified 2016-04-06 - Chris Burgess ceased 2020-03-18
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Officers (5)
- James Michael Gillett Director · appointed 2016
- Chris Burgess Director · appointed 2007
- Susan Linda Burgess Secretary
- Leonard John Burgess Director
Show 1 former officer
- Christopher Jaques Davis Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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