B.W. Refrigeration and AIR Conditioning Limited

Company 04315819 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.2y median 2.2y

average tenure

2.3y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Hospitality 15Retail and trade 2Business services 1Finance 1Other services 1Professional services 1Property 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.

Related organisations

Mpcs Group Limited 1 shared director
Distinct Hotels Limited 1 shared director
Barns4Business Limited 1 shared director
OLD Rectory Hotel (Crostwick) Limited 1 shared director
MPC Invest LTD 1 shared director
MPC Hotels LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04315819
Status	Active
Type	Private Limited Company
Incorporated	02/11/2001
Address	THE OAKLANDS HOTEL, 89 YARMOUTH ROAD, NORWICH, NR7 0HH
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (4)

Mr Marcus Howard Pearcey British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Christopher Albert Hollis British
ownership of shares 25-50%
Mr Mark Steven Webster ceased British
ownership of shares 25-50% voting rights 25-50%
Mrs Julia Webster ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (5)

Hollis, Christopher Albert Director · appointed 2024
Pearcey, Marcus Howard, Mr. Director · appointed 2024
Webster, Julia Former Secretary · appointed 2007 · resigned 2024
Webster, Margaret Anne Former Secretary · appointed 2001 · resigned 2007
Webster, Mark Steven Former Director · appointed 2001 · resigned 2024

Directors and officers on the Companies House record, current and former.

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