Thermo King Fleet Solutions Limited

Active00563027 Private limited company
Incorporated
20 March 1956 (70 years)
Previously known as
Marshall Fleet Solutions Ltd (until 15 August 2025)
Marshall Land Systems Limited (until 6 August 2013)
MC Outstations Limited (until 3 August 2009)
Earlier: Marshall of Cambridge (Outstations) Limited, Marshall (Lincoln) Limited
Industry
Activities of other holding companies n.e.c. (64209)
Dormant Company (99999)
Accounts type
Micro entity
Region
West Midlands
Address
Core 6 Core 42 Business Park
Dordon
Tamworth
B78 1TX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born February 1970 (56)
Murray, Orla
Secretary · Appointed 31 March 2025
Director · Appointed 31 March 2025
British
Born September 1975 (51)
Officer history (23 former)
31 March 2025
Resigned Moynihan, Sarah Jane as Secretary
31 March 2025
Appointed Murray, Orla as Secretary
31 March 2025
Appointed Meechan, Ronald as Director
31 March 2025
Resigned Heaford, David John as Director
31 March 2025
Resigned Williams, Gareth as Director
31 March 2025
Appointed Hampsey, David as Director
18 December 2024
Resigned Howell, Mark Nigel as Director
28 November 2024
Appointed Heaford, David John as Director
26 September 2024
Appointed Williams, Gareth as Director
24 June 2019
Resigned Marshall, Robert David as Director
5 December 2018
Resigned Ralph, George Alexander as Director
3 December 2018
Appointed Howell, Mark Nigel as Director
16 August 2017
Resigned Gedney, Edward Owen as Director
1 October 2016
Resigned Marshall, Michael John, Sir as Director
6 May 2016
Resigned Cutting, Raymond David as Director
1 May 2016
Appointed Gedney, Edward Owen as Director
30 April 2016
Resigned Clark, Glen John as Director
30 April 2016
Resigned Dastur, William Charles Mason as Director
14 August 2015
Resigned Cattermole, Douglas Roy as Director
1 January 2014
Appointed Ralph, George Alexander as Director
31 December 2013
Resigned Howells, Andrew John as Director
31 October 2013
Resigned Pettitt, Alison Jane as Director
1 March 2013
Resigned Hardisty, Peter Jonathan as Director
11 February 2013
Appointed Clark, Glen John as Director
29 January 2013
Resigned Borthwick, Jon David as Director
31 December 2012
Resigned Callaghan, Peter William as Director
30 November 2012
Resigned Otter, Timothy Peter Gautrey as Director
30 November 2012
Resigned Harris, John Leslie as Director
30 May 2012
Appointed Moynihan, Sarah Jane as Secretary
30 May 2012
Resigned Barker, Jonathan David as Secretary
31 March 2012
Appointed Harris, John Leslie as Director
31 March 2012
Appointed Hardisty, Peter Jonathan as Director
31 March 2012
Appointed Cattermole, Douglas Roy as Director
31 March 2012
Appointed Borthwick, Jon David as Director
31 March 2012
Appointed Cutting, Raymond David as Director
31 March 2012
Appointed Otter, Timothy Peter Gautrey as Director
31 March 2012
Appointed Howells, Andrew John as Director
21 January 2010
Appointed Marshall, Robert David as Director
21 January 2010
Resigned Barker, Jonathan David as Director
21 January 2010
Appointed Pettitt, Alison Jane as Director
21 January 2010
Appointed Callaghan, Peter William as Director
29 November 1996
Resigned Bloomfield, Michael Anthony as Director
18 November 1996
Appointed Dastur, William Charles Mason as Director
18 June 1996
Appointed Barker, Jonathan David as Director
17 May 1996
Resigned Hedderwick, Peter David Nelson as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03275303
Former controllers (1)
31 March 2025
Ceased Marshall of Cambridge (Holdings) Limited — Owns 75–100% of shares

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Carlisle Refrigeration Limited Owns 75–100% of shares
Criocabin (U.K.) Limited DissolvedOwns 75–100% of shares
Thermo King Northern Limited Owns 75–100% of shares
Thermo King Fleet Solutions Limited This company Owns 75–100% of shares
Marshall Group Properties Limited Owns 75–100% of shares
Marshall Tail Lift Ltd DissolvedOwns 75–100% of shares
Thermo King UK Limited Owns 75–100% of shares
LH No 2 Ltd Status not confirmedOwns 75–100% of shares
Peter Staines Refrigeration Limited In liquidationOwns 75–100% of shares
PSR Bromley Limited DissolvedOwns 75–100% of shares
PSR Contracts Limited DissolvedOwns 75–100% of shares
Roadfridge Limited DissolvedOwns 75–100% of shares
Trane Services Limited Owns 75–100% of shares

Financials

Net Assets
£2,509
Debt Ratio
1%
Current Ratio
87.0x
Balance sheet detail
2024
Fixed Assets£100
Current Assets£2,437
Creditors (< 1 year)£28
Net Current Assets£2,409
Net Assets£2,509
Shareholder Funds£2,509

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Registered office address changed
8 September 2026Micro company accounts31 December 2025
15 September 2025Micro company accounts31 December 20243
15 August 2025Change of name notice2
15 August 2025Change of name with request to seek comments from relevant body2
Show all recent filings

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