R J P Refrigeration Contractors Limited
Company 03344678 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.
2 directors on the board
- Roger Gerald Grant Director · appointed 1997
- Ian Arthur Webb Director · appointed 2024
Directors past 6 years
- Roger Gerald Grant Director · appointed 1997
First-time vs portfolio directors
Portfolio (2)
- Roger Gerald Grant Director · appointed 1997
- Ian Arthur Webb Director · appointed 2024
Also govern a charity
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
- Oxford Refrigeration Limited 2 shared directors
- Ilco Refrigeration Limited 2 shared directors
- Mcalpine Grant Ilco Limited 2 shared directors
Connected through a shared director
- Sprint Tool and DIE Limited 1 shared director
- WES Engineering Solutions Limited 1 shared director
- Propex Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03344678 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/1997 |
| Address | 1 MANOR PARK BUSINESS CENTRE MACKENZIE WAY, SWINDON VILLAGE, CHELTENHAM, GLOUCESTERSHIRE, GL51 9TX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Anthony James Rawson ceased 2016-04-06
75-100% shares (firm) · notified 2016-04-06 - confirmed: also a director of this company - Pentwin Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Oxford Refrigeration Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-22 - Oxford Refrigeration and AIR Conditioning Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-22 - Mcalpine Grant Ilco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-17 - Ilco Refrigeration Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-17
Officers (6)
- Ian Arthur Webb Director · appointed 2024
- Sean Edward Rice Secretary · appointed 2015
- Roger Gerald Grant Director · appointed 1997
Show 3 former officers
- Anthony James Rawson Director · appointed 2015 · resigned 2024
- David Sutherland Director · appointed 1998 · resigned 1999
- Sharon Grant Secretary · appointed 1997 · resigned 2015
Directors and officers on the Companies House record, current and former.
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