Coolrite Refrigeration Limited
Company 02456096 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
- Paul Smith Director · appointed 2009
Directors past 6 years
- Paul Smith Director · appointed 2009
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
- Longworth Hard Metals LTD 1 shared director
- Daisychain (North West) LTD 1 shared director
- HLA Group Limited 1 shared director
- HLA Group Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02456096 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/12/1989 |
| Address | 1 BOLDON COURT, BURFORD WAY, BOLDON COLLIERY, TYNE AND WEAR, NE35 9PY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- HLA Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (20)
- Paul Smith Secretary · appointed 2010
- Paul Smith Director · appointed 2009
Show 18 former officers
- Neil Henry Director · appointed 2009 · resigned 2022
- John Anson Director · appointed 2009 · resigned 2013
- Brenda Wright Secretary · appointed 2004 · resigned 2010
- Neil Harvey Secretary · appointed 2000 · resigned 2004
- John Wright Director · appointed 2000 · resigned 2011
- Barrie Harvey Director · appointed 2000 · resigned 2004
- Katherine Mary Price Director · appointed 2000 · resigned 2000
- Martin John Ball Director · appointed 1999 · resigned 2000
- Brian Harris Director · appointed 1998 · resigned 2000
- Kjeld Lindberg Iversen Director · appointed 1998 · resigned 1999
- Timothy Rawlinson Sale Director · appointed 1998 · resigned 1998
- Nigel Foster Rogers Director · appointed 1998 · resigned 1998
- James Anthony Johnson Director · appointed 1998 · resigned 1998
- David Tittle Director · appointed 1995 · resigned 1998
- Robert Dixon Secretary · appointed 1993 · resigned 1999
- Paul Vincent Rossall Director · resigned 1998
- Roy Varnam Director · resigned 1995
- Paul David Pickup Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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