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Company · Clitheroe

Cool VAN Limited

Manufacture of other transport equipment n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Cool VAN Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Nicola Warburton 2004-2025 Director View profile
  2. Philip Chapman 1999-1999 Director View profile
  3. Rupert Gatty 2003-2004 Secretary View profile
  4. Caroline Louise Warburton 1999-2002 Secretary View profile
  5. Garry Evans 1999-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other transport equipment n.e.c.
Incorporated
17/09/1991
Registered office
Clitheroe
Previous names
Cool Move Limited (until 22/03/2008)

Ownership

Owned by (2) 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.

  • Nicola Warburton ceased 2025-10-24
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Cool VAN Trustee LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2025-10-24
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Cool VAN Limited is controlled by Nicola Warburton
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2025-10-24 · source: Companies House PSC register

Ultimately controlled by Nicola Warburton.

2 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
£1,771,334
Total assets
£2,317,509
Cash
£568,819
Employees
25
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

1 grant · £175,411 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £175,411

Most recent

  • Department for Business, Energy and Industrial Strategy £175,4112021-08-01
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.

2 directors on the board

9.5y median 9.5y
average tenure
13.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Manufacturing 3Dormant 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
02646249
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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