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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 26
  • 1
    Wadeley, David Maurice
    Born in February 1942
    Individual (7 offsprings)
    Officer
    1996-03-28 ~ 2006-01-31
    OF - Director → CIF 0
  • 2
    Haigh, Robert
    Born in December 1952
    Individual (6 offsprings)
    Officer
    1995-03-06 ~ 1995-10-24
    OF - Director → CIF 0
    Haigh, Robert
    Individual (6 offsprings)
    Officer
    1995-03-06 ~ 1995-10-24
    OF - Secretary → CIF 0
  • 3
    Albertario, Massimo
    Born in December 1966
    Individual (7 offsprings)
    Officer
    2008-03-26 ~ 2016-08-30
    OF - Director → CIF 0
  • 4
    Ritchie, Malcolm
    Born in October 1950
    Individual (14 offsprings)
    Officer
    1995-10-24 ~ 2004-11-19
    OF - Director → CIF 0
    Ritchie, Malcolm
    Individual (14 offsprings)
    Officer
    1995-10-24 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 5
    Mitchell, Graham David
    Born in January 1944
    Individual (1 offspring)
    Officer
    (before 1993-02-06) ~ 1995-12-31
    OF - Director → CIF 0
  • 6
    Bulmer, Roger Schofield
    Born in August 1942
    Individual (5 offsprings)
    Officer
    (before 1993-02-06) ~ 1994-10-31
    OF - Director → CIF 0
    Bulmer, Roger Schofield
    Individual (5 offsprings)
    Officer
    (before 1993-02-06) ~ 1994-10-31
    OF - Secretary → CIF 0
  • 7
    Benjamin, John
    Born in August 1952
    Individual (20 offsprings)
    Officer
    1995-01-24 ~ 1996-10-25
    OF - Director → CIF 0
  • 8
    Young, Graham Clive
    Born in August 1953
    Individual (11 offsprings)
    Officer
    1999-11-19 ~ 2004-11-19
    OF - Director → CIF 0
  • 9
    Ferrari, Mauro
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2006-04-05 ~ 2012-06-20
    OF - Director → CIF 0
  • 10
    Pagani, Lorenzo
    Born in August 1958
    Individual (3 offsprings)
    Officer
    1999-11-01 ~ 2005-08-19
    OF - Director → CIF 0
  • 11
    Nocivelli, Luigi
    Born in April 1930
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2006-12-19
    OF - Director → CIF 0
  • 12
    Santori, Enzo
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2012-06-21 ~ 2016-08-31
    OF - Director → CIF 0
  • 13
    Wilkinson, Christopher
    Born in July 1949
    Individual (1 offspring)
    Officer
    2006-04-05 ~ 2009-04-30
    OF - Director → CIF 0
  • 14
    Austin-davies, John Maynard
    Born in September 1954
    Individual (10 offsprings)
    Officer
    1996-11-01 ~ 2018-05-21
    OF - Director → CIF 0
    Austin Davies, John Maynard
    Individual (10 offsprings)
    Officer
    2005-02-01 ~ 2018-05-23
    OF - Secretary → CIF 0
  • 15
    Prentis, Roy
    Born in June 1932
    Individual (1 offspring)
    Officer
    (before 1993-02-06) ~ 1995-04-07
    OF - Director → CIF 0
  • 16
    Hudson, Keith Stanley
    Born in June 1934
    Individual (3 offsprings)
    Officer
    1996-11-01 ~ 1999-06-28
    OF - Director → CIF 0
  • 17
    Scott, John David
    Born in June 1942
    Individual (4 offsprings)
    Officer
    (before 1993-02-06) ~ 1995-04-07
    OF - Director → CIF 0
  • 18
    Taylor, Simon James
    Born in February 1968
    Individual (13 offsprings)
    Officer
    2008-03-26 ~ now
    OF - Director → CIF 0
  • 19
    Battle, Derrick Bisdee
    Born in August 1925
    Individual (10 offsprings)
    Officer
    (before 1993-02-06) ~ 1996-07-19
    OF - Director → CIF 0
  • 20
    Gerrard, Bryan Talbot
    Born in June 1934
    Individual (3 offsprings)
    Officer
    (before 1993-02-06) ~ 1993-03-13
    OF - Director → CIF 0
  • 21
    Mclellan, Hugh
    Born in November 1953
    Individual (13 offsprings)
    Officer
    1996-11-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 22
    Beesley, Philip Graham
    Born in September 1946
    Individual (4 offsprings)
    Officer
    1995-04-03 ~ 1996-12-13
    OF - Director → CIF 0
  • 23
    Varley, Reginald John
    Born in March 1943
    Individual (3 offsprings)
    Officer
    1995-02-01 ~ 1995-02-06
    OF - Director → CIF 0
    1995-02-01 ~ 1996-12-13
    OF - Director → CIF 0
  • 24
    Bond, Gordon
    Born in March 1941
    Individual (29 offsprings)
    Officer
    1994-01-04 ~ 1999-11-01
    OF - Director → CIF 0
  • 25
    Stotland, Jack
    Born in May 1939
    Individual (6 offsprings)
    Officer
    1993-10-18 ~ 1998-02-24
    OF - Director → CIF 0
  • 26
    EPTA UK LIMITED - now 00726533 00229443
    EPTA GEORGE BARKER LTD - 2021-12-06 00726533
    GEORGE BARKER & COMPANY (LEEDS) LIMITED - 2017-06-11 00726533 00229443
    COSTAN (UK) LIMITED - 2013-04-04
    COSTAN REFRIGERATION LIMITED - 1986-01-16
    TOSCAN REFRIGERATION LIMITED - 1977-12-31
    COSTAN REFRIGERATION LIMITED - 1976-12-31
    Highfield Works, Highfield Road, Idle, Bradford, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COSTAN REFRIGERATION LTD

Period: 2021-12-06 ~ 2026-03-21
Company number: 00229443 00726533... (more)
Registered names
COSTAN REFRIGERATION LTD - Dissolved 00726533... (more)
Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
33190 - Repair Of Other Equipment
Brief company account
Creditors
Amounts falling due within one year
0 GBP2021-12-31
0 GBP2020-12-31
Net Current Assets/Liabilities
0 GBP2021-12-31
0 GBP2020-12-31
Total Assets Less Current Liabilities
0 GBP2021-12-31
0 GBP2020-12-31
Creditors
Amounts falling due after one year
0 GBP2021-12-31
0 GBP2020-12-31
Net Assets/Liabilities
0 GBP2021-12-31
0 GBP2020-12-31
Equity
0 GBP2021-12-31
0 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

  • COSTAN REFRIGERATION LTD
    Info
    EPTA UK LIMITED - 2021-12-06
    COSTAN (UK) LIMITED - 2021-12-06
    GEORGE BARKER & COMPANY (LEEDS) LIMITED - 2021-12-06
    Registered number 00229443
    12 Wellington Place, Leeds LS1 4AP
    PRIVATE LIMITED COMPANY incorporated on 1928-04-04 and dissolved on 2026-03-21 (97 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-02-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.