The Governance RegisterEdition 2026 · Compiled 12th July 2026

Pure Cold Holdings Limited

Company 11032291 Liquidation

Connected board network

The connection graph needs a free account.

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.

Sign in, free

Board DNA

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

2
directors on the board
6y median 6y
average tenure
8.4y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Manufacturing 2Construction 1Professional services 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

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

Company details

Number11032291
StatusLiquidation
TypePrivate Limited Company
Incorporated25/10/2017
Address2ND FLOOR CHURCHILL HOUSE 26-30, UPPER MARLBOROUGH ROAD, ST. ALBANS, AL1 3UU
Accounts next due31/12/2024
Accounts last made up31/10/2022

Industry (SIC)

28250 - Manufacture of non-domestic cooling and ventilation equipment

Ownership - persons with significant control (4)

  • Kaplanlar SoğUtma Sanayi Ve Ticaret A.Ş
    ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
  • Mr Mark Lawrence Isaacs ceased British
    ownership of shares 75-100% voting rights 75-100%
  • Mr Paul Michael Jolliffe ceased British
    ownership of shares 25-50% voting rights 25-50%
  • ceased

Officers (6)

  • Kaplan, Duygu Director · appointed 2022
  • Jolliffe, Paul Michael Director · appointed 2018
  • Harris, Tamara Clair Former Director · appointed 2022 · resigned 2023
  • Swabey, David Geoffrey Harold Former Director · appointed 2018 · resigned 2022
  • Howard, Crispian Michael Pitt Former Director · appointed 2017 · resigned 2022
  • Isaacs, Mark Lawrence Former Director · appointed 2017 · resigned 2022

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

Report an error in this record - let us know.