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

COSTAN REFRIGERATION LTD

Previous names
COSTAN (UK) LIMITED - 2021-11-02
GEORGE BARKER & COMPANY (LEEDS) LIMITED - 2013-04-04
EPTA UK LIMITED - 2021-12-06
Standard Industrial Classification
33190 - Repair Of Other Equipment
28250 - Manufacture Of Non-domestic Cooling And Ventilation 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
    COSTAN (UK) LIMITED - 2021-11-02
    GEORGE BARKER & COMPANY (LEEDS) LIMITED - 2021-11-02
    EPTA UK LIMITED - 2021-11-02
    Registered number 00229443
    icon of address12 Wellington Place, Leeds LS1 4AP
    PRIVATE LIMITED COMPANY incorporated on 1928-04-04 (97 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-02-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.