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
    2012-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Liffey, Brian
    Company Director born in May 1964
    Individual (9 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Barrow, Paul
    Company Director born in November 1955
    Individual (7 offsprings)
    Officer
    1999-08-12 ~ now
    OF - Director → CIF 0
  • 4
    REFRIGERATION PARTS WHOLESALE LIMITED - 2010-02-26
    Delta House, Fairway, Bridgtown, Cannock, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2024-10-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Noble, Howard Keith
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    2008-10-14 ~ 2012-10-31
    OF - Director → CIF 0
  • 2
    Henderson, Mark
    Managing Director born in April 1959
    Individual (3 offsprings)
    Officer
    2008-10-14 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Kirkham, Alan
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    1999-08-12 ~ 2009-08-07
    OF - Director → CIF 0
    Kirkham, Alan
    Individual (1 offspring)
    Officer
    1999-08-12 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 4
    Hill, Graham Derek
    Company Director born in December 1960
    Individual
    Officer
    2018-10-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 5
    Mr Dermot Gerard Byrne
    Born in August 1957
    Individual (12 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-10-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Sheehy, Denis Anthony
    Individual (1 offspring)
    Officer
    2017-05-31 ~ 2023-07-05
    OF - Secretary → CIF 0
  • 7
    Emmerson, Emma
    Individual
    Officer
    2003-11-01 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 8
    Barnes, Brian William
    Company Director born in November 1944
    Individual
    Officer
    1999-08-12 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Drysdale, David Craig
    Accountant
    Individual (3 offsprings)
    Officer
    2007-09-18 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 10
    Mr Derek Anthony Byrne
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    2017-10-13 ~ 2024-10-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
2,400 GBP2023-12-31
2,400 GBP2022-12-31
Total Assets Less Current Liabilities
2,400 GBP2023-12-31
2,400 GBP2022-12-31
Equity
Called up share capital
2,400 GBP2023-12-31
2,400 GBP2022-12-31
Equity
2,400 GBP2023-12-31
2,400 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,400 GBP2023-12-31
2,400 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,400 shares2023-12-31

  • NORTHERN REFRIGERATION WHOLESALE (F.M.) LIMITED
    Info
    Registered number 03824123
    Delta House Fairway, Bridgtown, Cannock, Staffordshire WS11 0DJ
    Private Limited Company incorporated on 1999-08-12 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.