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Northern Refrigeration Wholesale Limited

Northern Refrigeration Wholesale Limited is an active UK company (number 03284427), incorporated 1996, with 3 current directors including Derek Anthony Byrne and Dermot Byrne. 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 Northern Refrigeration Wholesale Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Brian Liffey 2023-2025 Director View profile
  2. Graham Derek Hill 2018-2023 Director View profile
  3. Mark Henderson 2008-2018 Director View profile
  4. David Charles Tidball 2006-2018 Director View profile
  5. Howard Keith Noble 2006-2012 Director View profile
  6. Paul Fisher 1999-2018 Director View profile
  7. Brian William Barnes 1997-2005 Director View profile
  8. Alan Kirkham 1997-2009 Director View profile
  9. Denis Anthony Sheehy 2017-2023 Secretary View profile
  10. David Craig Drysdale 2007-2017 Secretary View profile
  11. Emma Emmerson 2003-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
27/11/1996

Ownership

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.

  • Fridge Spares Wholesale LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2024-10-16
  • 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.
  • 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. Northern Refrigeration Wholesale Limited is controlled by Fridge Spares Wholesale LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-16 · source: Companies House PSC register

Ultimately controlled by Fridge Spares Wholesale LTD.

8 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

Total assets
£300,000
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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

14.6y median 13.7y
average tenure
29.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Dormant 7Retail and trade 2Manufacturing 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03284427
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data