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Company

C.B. Refrigeration Limited

C.B. Refrigeration Limited is an active UK company (number 01917726), incorporated 1985, with 3 current directors including David James Harwood and Bradley Sean Hannaby. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is C.B. Refrigeration Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Simon Beament 2017-2024 Director View profile
  2. Jason Beament 2016-2020 Director View profile
  3. Andrew Leonard Hall 2016-2025 Director View profile
  4. Mark Andrews 1998-2016 Director View profile
  5. Bryan Andrews 2015 Director View profile
  6. Robert Wayne Mcguinness 2005 Director View profile
  7. Patricia Jean Andrews 1999-2016 Secretary View profile
  8. Wilfred Charles Prideaux 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/05/1985

Ownership

Owned by (4) 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.

  • Andrew Leonard Hall ceased 2023-01-01
    significant influence · notified 2016-08-01 - confirmed: also a director of this company
  • Jason Beament ceased 2020-12-26
    significant influence · notified 2016-08-01
  • Thomas James Hannaby ceased 2025-01-30
    25-50% shares · notified 2021-01-01
  • CBR Group LTD
    75-100% shares, 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-07-28

Group

  1. C.B. Refrigeration Limited is controlled by Andrew Leonard Hall
    Evidence
    ceased significant influence · notified 2016-08-01, ceased 2023-01-01 · source: Companies House PSC register

Ultimately controlled by Andrew Leonard Hall.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£3,233,766
Total assets
£3,587,439
Cash
£688,336
Employees
18
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reported£3,233,766
2026-03-31Not reported£3,233,766
2025-03-31Not reported£2,907,255

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

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.

3 directors on the board

4.1y median 1.6y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
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.

Finance 2Construction 1Manufacturing 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01917726
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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