Sprint Refrigeration & Catering Equipment LTD.
Company 03000134 Active
Connected board network
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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.
7 directors on the board
- Joanna Claire Allen Director · appointed 2025
- Robert Howard Bywell Director · appointed 2023
- Barry Desmond Acton Director · appointed 2023
- Anthony Arthur George Dickinson Director · appointed 2016
- Charlotte Elizabeth Bywell Director · appointed 2023
- Ian Martin Bryant Director · appointed 2018
- Paul Woodford Director · appointed 2023
Directors past 6 years
- Anthony Arthur George Dickinson Director · appointed 2016
- Ian Martin Bryant Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Anthony Arthur George Dickinson Director · appointed 2016
- Ian Martin Bryant Director · appointed 2018
Portfolio (5)
- Joanna Claire Allen Director · appointed 2025
- Robert Howard Bywell Director · appointed 2023
- Barry Desmond Acton Director · appointed 2023
- Charlotte Elizabeth Bywell Director · appointed 2023
- Paul Woodford Director · appointed 2023
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.
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.
Related organisations
- Airedale Catering Equipment Group Limited 5 shared directors
- Airedale Catering Equipment Limited 4 shared directors
- Network (Catering Engineers) Limited 4 shared directors
- Ryan Brothers Holdings Limited 4 shared directors
- Caterform Stainless Steel Fabrications Limited 3 shared directors
- South Coast Catering Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03000134 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/1994 |
| Address | AIREDALE HOUSE, BATTYE STREET, BRADFORD, BD4 8AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- David Francis Ryan ceased 2016-08-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Ryan Brothers Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-25
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sprint Refrigeration & AIR Conditioning Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sprint Group (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sprint Refrigeration Limited
75-100% voting · notified 2016-04-06 - Design, Fabrication & Installation LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sprint Refrigeration Limited
appoints directors · notified 2016-04-06 - Sprint Refrigeration Limited
75-100% shares · notified 2016-04-06
Officers (19)
- Joanna Claire Allen Director · appointed 2025
- Robert Howard Bywell Director · appointed 2023
- Barry Desmond Acton Director · appointed 2023
- Charlotte Elizabeth Bywell Director · appointed 2023
- Paul Woodford Director · appointed 2023
- Ian Martin Bryant Director · appointed 2018
- Anthony Arthur George Dickinson Director · appointed 2016
Show 12 former officers
- Adnan Velic Director · appointed 2023 · resigned 2025
- Alan Blyther Director · appointed 2016 · resigned 2017
- Thomas Bartley-Smith Director · appointed 2015 · resigned 2020
- Jason Lee Cunliffe Director · appointed 2015 · resigned 2016
- Ross Adam Ryan Director · appointed 2015 · resigned 2024
- Luke David Ryan Director · appointed 2015 · resigned 2024
- Anne Elizabeth Day Secretary · appointed 2003 · resigned 2021
- Julie Carolyn Clifton Secretary · appointed 2002 · resigned 2003
- Lesley Kathleen Adshead Secretary · appointed 2000 · resigned 2002
- Karen Joan Ryan Director · appointed 1996 · resigned 2000
- David Francis Ryan Director · appointed 1994 · resigned 2017
- Robert Paul Day Secretary · appointed 1994 · resigned 1996
Directors and officers on the Companies House record, current and former.
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