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Company

Penguin Refrigeration Limited

Penguin Refrigeration Limited is an active UK company (number 04310267), incorporated 2001, with 3 current directors including Chris Feibusch and Rachel Elliott. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 4

  1. Rachel Elliott 2022-2022 Director View profile
  2. Ian Graham Gorringe 2001-2022 Director View profile
  3. Stephen Armstrong Elliott 2001-2007 Director View profile
  4. Francis Gerald Brown 2001-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/10/2001

Ownership

Owned by (4) 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.

  • Zeb Ivan Elliott
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
  • Rachel Elliott
    25-50% shares, 25-50% voting · notified 2022-04-08 - confirmed: also a director of this company
  • Ian Graham Gorringe ceased 2022-03-04
    significant influence · notified 2016-04-06
  • Rachel Elliott ceased 2022-04-07
    25-50% shares, 25-50% voting · notified 2022-03-04 - confirmed: also a director of this company

Group

  1. Penguin Refrigeration Limited is controlled by Zeb Ivan Elliott
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Zeb Ivan Elliott.

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
£558,424
Total assets
£632,455
Cash
£174,571
Employees
13
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£558,424
2024-12-31Not reported£633,043

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

9.4y median 4.6y
average tenure
19.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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

Sources

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

Record details
Company number
04310267
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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