Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Refrigeration No. 1 Limited
- Incorporated
- 1 September 1937 (89 years)
- Previously known as
- Linde Finance Limited (until 15 September 2011)Linde Coldrooms Limited (until 25 November 1985)Tyler Refrigeration Limited (until 31 December 1981)Earlier: Clark Tyler Limited
- Industry
- Non-trading company (74990)
- Directors
- Julian Michael BlandChristopher James Cossins
- Owned by
- Linde Public Limited Company
- Accounts type
- Full
- Region
- South East
- Address
- Forge43 Church Street WestWokingGU21 6HT
Officers 4 active
Officer details are public data from the Companies House register.
Bland, Julian Michael
Director · Appointed 1 September 2026
British
Born April 1967 (59)
Cossins, Christopher James
Director · Appointed 1 November 2024
British
Born November 1966
Director · Appointed 1 November 2024
British
Born July 1966 (60)
Secretary · Appointed 21 December 2007
British
Officer history (20 former)
1 September 2026
Appointed Bland, Julian Michael as Director
31 August 2026
31 August 2026
1 November 2024
Appointed Cossins, Christopher James as Director
1 November 2024
9 October 2024
31 December 2018
14 September 2018
31 July 2018
28 July 2017
15 April 2016
20 January 2016
21 January 2013
20 January 2013
10 April 2012
10 April 2012
1 July 2009
30 June 2009
13 January 2009
16 August 2008
15 August 2008
21 December 2007
21 December 2007
21 December 2007
21 December 2007
20 July 2007
20 July 2007
20 July 2007
20 July 2007
19 December 2006
18 December 2006
18 December 2006
18 December 2006
18 December 2006
31 December 2003
Resigned Grohn, Klaus as Director
6 May 2003
30 April 2003
13 September 2001
13 September 2001
16 December 1998
16 December 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Linde Public Limited Company
Corporate entity · Notified 1 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc - Public Limited Company
Reg. no. 606357
Former controllers (2)
28 February 2023
Ceased Linde Public Limited Company — Owns 75–100% of shares
31 October 2018
Ceased Linde Aktiengesellschaft — Owns 75–100% of shares
Filings 170
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Appointment of a director | |||
| 9 September 2026 | Termination of appointment of a director | |||
| 1 September 2026 | Termination of appointment of a director | |||
| 24 June 2026 | Full accounts | 31 December 2025 | ||
| 1 April 2026 | Confirmation statement with no updates | 31 March 2026 |
Some other companies at this address
Other companies in this industry
London
London
High Wycombe
Lincoln
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →