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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 12
  • 1
    Henderson, Jacqueline Mary
    Individual (2 offsprings)
    Officer
    1999-07-31 ~ 2002-04-02
    OF - Secretary → CIF 0
  • 2
    Kendall, Anthony Robert
    Engineering Director born in March 1958
    Individual (5 offsprings)
    Officer
    2002-04-02 ~ 2014-04-17
    OF - Director → CIF 0
  • 3
    Bence, Alan
    Electrician born in November 1950
    Individual (1 offspring)
    Officer
    1995-09-05 ~ 2002-04-02
    OF - Director → CIF 0
    2002-04-09 ~ 2007-02-19
    OF - Director → CIF 0
  • 4
    Wilson, David Thomas
    Accountant
    Individual (2 offsprings)
    Officer
    1995-09-05 ~ 1999-07-31
    OF - Secretary → CIF 0
  • 5
    Brooker, John Nathaniel
    Engineer born in March 1952
    Individual (7 offsprings)
    Officer
    1995-09-05 ~ 1999-06-25
    OF - Director → CIF 0
  • 6
    Henderson, George Bryce
    Company Director born in August 1943
    Individual (2 offsprings)
    Officer
    1995-09-05 ~ 2002-04-02
    OF - Director → CIF 0
  • 7
    Younger, Norman
    Born in July 1967
    Individual (700 offsprings)
    Officer
    1995-08-31 ~ 1995-09-01
    OF - Nominee Director → CIF 0
  • 8
    Midgley, Paul Anthony
    Engineer born in August 1954
    Individual (1 offspring)
    Officer
    1995-09-05 ~ 2002-04-02
    OF - Director → CIF 0
    2002-04-09 ~ 2005-07-29
    OF - Director → CIF 0
  • 9
    Wilkinson, Christopher Mark
    Refrigeration Specialist born in January 1958
    Individual (7 offsprings)
    Officer
    2002-04-02 ~ now
    OF - Director → CIF 0
    Mr Christopher Mark Wilkinson
    Born in January 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 10
    Wilkinson, Susan
    Individual (3 offsprings)
    Officer
    2002-04-02 ~ now
    OF - Secretary → CIF 0
  • 11
    Younger, Miriam
    Individual (448 offsprings)
    Officer
    1995-08-31 ~ 1995-09-01
    OF - Nominee Secretary → CIF 0
  • 12
    PENNINE REFRIGERATION LIMITED
    04389871 03096761
    Sherwood House, Thornhill Drive, Calverley, Pudsey, West Yorkshire, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PENNINE REFRIGERATION INSTALLATIONS LTD

Period: 1995-08-31 ~ 2021-09-14
Company number: 03096761 04389871
Registered name
PENNINE REFRIGERATION INSTALLATIONS LTD - Dissolved 04389871
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2020-03-31
100 GBP2019-03-31
Net Assets/Liabilities
100 GBP2020-03-31
100 GBP2019-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Equity
100 GBP2020-03-31
100 GBP2019-03-31

  • PENNINE REFRIGERATION INSTALLATIONS LTD
    Info
    Registered number 03096761
    Sherwood House, Thornhill Drive, Calverley, Pudsey W Yorks LS28 5QW
    PRIVATE LIMITED COMPANY incorporated on 1995-08-31 and dissolved on 2021-09-14 (26 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.