Oxford Refrigeration Limited

Active00664163 Private limited company
Incorporated
4 July 1960 (66 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Accounts type
Audit exemption subsidiary
Region
South West
Address
1 Manor Park Business Centre Mackenzie Way
Swindon Village
Cheltenham
GL51 9TX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 9 active

Officer details are public data from the Companies House register.

Elkins, Justin Marc
Director · Appointed 11 February 2026
British
Born May 1975 (51)
Director · Appointed 17 June 2024
British
Born December 1948 (77)
Director · Appointed 17 June 2024
British
Born June 1949 (77)
Manners, Daniel Gordon
Director · Appointed 4 May 2022
British
Born August 1985 (41)
Perks, Craig Stephen
Director · Appointed 6 October 2020
British
Born February 1975 (51)
Rice, Sean
Secretary · Appointed 22 January 2020
Director · Appointed 22 January 2020
British
Born September 1962 (64)
Newton, Stephen Michael
Director · Appointed 30 September 2015
British
Born January 1969 (57)
Director · Appointed 1 January 1993
British
Born August 1963 (63)
Officer history (10 former)
11 February 2026
Appointed Elkins, Justin Marc as Director
17 June 2024
Appointed Rice, Sean Edward as Director
17 June 2024
Appointed Webb, Ian Arthur as Director
28 May 2024
Resigned Rawson, Anthony James as Director
4 May 2022
Appointed Manners, Daniel Gordon as Director
6 October 2020
Appointed Perks, Craig Stephen as Director
22 January 2020
Resigned Creek, John Alan as Secretary
22 January 2020
Resigned Creek, Linda Mary as Director
22 January 2020
Resigned Creek, John Alan as Director
22 January 2020
Appointed Rawson, Anthony James as Director
22 January 2020
Appointed Grant, Roger Gerald as Director
22 January 2020
Resigned Law, Sheena as Director
22 January 2020
Appointed Rice, Sean as Secretary
22 January 2020
Resigned Perks, Craig Stephen as Director
30 September 2015
Appointed Perks, Craig Stephen as Director
30 September 2015
Appointed Newton, Stephen Michael as Director
30 September 2015
Appointed Creek, Linda Mary as Director
30 September 2015
Appointed Creek, John Alan as Secretary
30 September 2015
Resigned Bentley, Hilary as Director
30 September 2015
Resigned Bentley, Peter Winston as Secretary
30 September 2015
Resigned Bentley, Peter Winston as Director
30 March 2015
Appointed Law, Sheena as Director
2 September 2010
Appointed Bentley, Hilary as Director
2 October 2006
Appointed Creek, John Alan as Director
29 September 2006
Resigned Barson, Peter as Director
1 January 1993
Appointed Law, Ian Robert as Director

Ownership 1 active

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

Corporate entity · Notified 22 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03344678
Former controllers (2)
22 January 2020
Ceased Sheena Law — Owns 25–50% of shares
6 April 2016
Ceased Ian Robert Law — Owns 50–75% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Jim R Limited Owns 75–100% of shares
LB Supplies Limited Owns 75–100% of shares
Ocean Transit Limited Owns 25–50% of shares
Our Jim (SW) Limited Owns 75–100% of shares
Pentwin Investments Limited Status not confirmedOwns 75–100% of shares
Ilco Refrigeration Limited Owns 75–100% of shares
McAlpine Grant Ilco Limited Owns 75–100% of shares
Oxford Refrigeration Limited This company Owns 75–100% of shares
Treleigh Holdings Limited Owns 75–100% of shares
BC Car Parts Limited Owns 75–100% of shares
Wes Engineering Solutions Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Other filing
15 July 2026Other filing
10 March 2026Confirmation statement with updates10 March 2026
4 March 2026Memorandum and Articles of Association
4 March 2026Change of share class name or designation
Show all recent filings

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