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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 4
  • 1
    Byrne, Dermot Gerard
    Company Director born in August 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Barrow, Paul
    Company Director born in November 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Liffey, Brian
    Company Director born in May 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    REFRIGERATION PARTS WHOLESALE LIMITED - 2010-02-26
    icon of addressDelta House, Fairway, Bridgtown, Cannock, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2024-10-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Mr Dermot Gerard Byrne
    Born in August 1957
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2024-10-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Barnes, Brian William
    Company Director born in November 1944
    Individual
    Officer
    icon of calendar 1999-08-12 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Kirkham, Alan
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-12 ~ 2009-08-07
    OF - Director → CIF 0
    Kirkham, Alan
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-12 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 4
    Hill, Graham Derek
    Company Director born in December 1960
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 5
    Noble, Howard Keith
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ 2012-10-31
    OF - Director → CIF 0
  • 6
    Sheehy, Denis Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-31 ~ 2023-07-05
    OF - Secretary → CIF 0
  • 7
    Mr Derek Anthony Byrne
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-10-13 ~ 2024-10-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Drysdale, David Craig
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 9
    Henderson, Mark
    Managing Director born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    Emmerson, Emma
    Individual
    Officer
    icon of calendar 2003-11-01 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 11
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 100 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1999-08-12 ~ 1999-08-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHERN REFRIGERATION WHOLESALE (F.M.) LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
2,400 GBP2024-12-31
2,400 GBP2023-12-31
Total Assets Less Current Liabilities
2,400 GBP2024-12-31
2,400 GBP2023-12-31
Equity
Called up share capital
2,400 GBP2024-12-31
2,400 GBP2023-12-31
Equity
2,400 GBP2024-12-31
2,400 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,400 GBP2024-12-31
2,400 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,400 shares2024-12-31

  • NORTHERN REFRIGERATION WHOLESALE (F.M.) LIMITED
    Info
    Registered number 03824123
    icon of addressDelta House Fairway, Bridgtown, Cannock, Staffordshire WS11 0DJ
    Private Limited Company incorporated on 1999-08-12 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    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 26 August 2025 and licensed under the Open Government Licence v3.0.