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Company

Viessmann Refrigeration Systems Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Viessmann Refrigeration Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Roderik Wiedemeier 2025-2025 Director View profile
  2. Marcel Sieber 2022-2025 Director View profile
  3. Stephen Paul Steadman 2016-2018 Director View profile
  4. James Michael Whelan 2014-2022 Director View profile
  5. Antony Victor Hawker 2010-2010 Director View profile
  6. Ulrich Bernd Pieringer 2010-2014 Director View profile
  7. William Martin Mullens 2000-2004 Director View profile
  8. John Terence Long 1998-2010 Director View profile
  9. Rita Margaret Long 1998-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/07/1998

Ownership

Owned by (3) 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.

  • Martin Viessmann ceased 2025-07-21
    25-50% shares · notified 2016-04-06
  • Stephen Paul Steadman ceased 2018-10-31
    significant influence · notified 2016-12-01 - confirmed: also a director of this company
  • Paul Adrian Broadhurst ceased 2025-03-31
    significant influence, significant influence (firm) · notified 2019-02-11

Group

  1. Viessmann Refrigeration Systems Limited is controlled by Martin Viessmann
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2025-07-21 · source: Companies House PSC register

Ultimately controlled by Martin Viessmann.

4 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
£781,796
Total assets
£781,796
Cash
£490,050
Employees
5
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.

1 directors on the board

7.4y median 7.4y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

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.

Sources

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

Record details
Company number
03607457
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