K B Refrigeration Limited
Company SC102356 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.
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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.
3 directors on the board
- Christopher Simon Hufflett Director · appointed 2018
- John Carter Scott Director · appointed 1999
- James Anderson Director · appointed 2025
Directors past 6 years
- Christopher Simon Hufflett Director · appointed 2018
- John Carter Scott Director · appointed 1999
First-time vs portfolio directors
Portfolio (3)
- Christopher Simon Hufflett Director · appointed 2018
- John Carter Scott Director · appointed 1999
- James Anderson Director · appointed 2025
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Carter Synergy Limited 3 shared directors
- Carter Thermal Industries Limited 2 shared directors
- Carter Retail Equipment Limited 2 shared directors
Connected through a shared director
- Carter Environmental Engineers Limited 1 shared director
- Carter Engineering Building Services Limited 1 shared director
- BSC Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC102356 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/1986 |
| Address | CENTURA COURT, 1 NASMYTH PLACE, GLASGOW, G52 4PR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Carter Thermal Industries Limited
75-100% shares · notified 2016-04-06
Officers (21)
- James Anderson Director · appointed 2025
- Christopher Simon Hufflett Director · appointed 2018
- Peter Richard Madelin Secretary · appointed 2009
- John Carter Scott Director · appointed 1999
Show 17 former officers
- Susan Price Secretary · appointed 2019 · resigned 2019
- Susan Price Director · appointed 2018 · resigned 2019
- Stig Valdermar Hansen Director · appointed 2015 · resigned 2016
- David Stephen Brace Director · appointed 2004 · resigned 2009
- John Henry Hall Director · appointed 2002 · resigned 2010
- Arkley, Derek Wilfred, Mt Director · appointed 1999 · resigned 2001
- Christopher Kevin Edwards Director · appointed 1999 · resigned 2011
- Robert John Orbell Director · appointed 1999 · resigned 2015
- Barclay Feeney Director · appointed 1998 · resigned 2025
- Raymond Rollo Caldwell Director · appointed 1998 · resigned 2000
- Neil Francis Alderton Secretary · appointed 1995 · resigned 2009
- Stephen Slater Director · appointed 1991 · resigned 2000
- Angus Rossing Nielsen Director · appointed 1991 · resigned 2000
- Gloria Mary Wilson Secretary · appointed 1991 · resigned 1995
- Ian Hamilton Mcdermott Director · resigned 1998
- Robert Stewart Director · resigned 1992
- Peter Newby Williams Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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