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Thermo King UK Limited
- Incorporated
- 2 May 1963 (63 years)
- Previously known as
- Marshall Thermo King Limited (until 15 August 2025)Marshall Transport Refrigeration (Cambridge) Limited (until 15 December 1982)
- Industry
- Maintenance and repair of motor vehicles (45200)
- Directors
- Accounts type
- Full
- Region
- West Midlands
- Address
- Core 6 Core 42 Business ParkDordonTamworthB78 1TX
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Murray, Orla
Secretary · Appointed 31 March 2025
Director · Appointed 31 March 2025
British
Born February 1970 (56)
Director · Appointed 31 March 2025
British
Born September 1975 (51)
Officer history (29 former)
31 March 2025
31 March 2025
31 March 2025
Resigned Moynihan, Sarah Jane as Secretary
31 March 2025
31 March 2025
Appointed Murray, Orla as Secretary
31 March 2025
18 December 2024
28 November 2024
26 September 2024
31 July 2024
25 January 2022
25 January 2022
24 June 2019
5 December 2018
3 December 2018
16 August 2017
1 October 2016
1 May 2016
30 April 2016
30 April 2016
1 January 2014
31 December 2013
31 October 2013
31 December 2012
30 May 2012
Appointed Moynihan, Sarah Jane as Secretary
30 May 2012
31 August 2011
13 May 2011
31 December 2009
8 December 2009
8 December 2009
31 December 2007
1 November 2006
13 October 2006
1 January 2006
2 August 2004
30 July 2004
Resigned Oliver, Colin George as Director
21 January 2003
7 October 2002
1 August 2002
Appointed Oliver, Colin George as Director
1 June 2002
19 April 2002
Resigned Gregory, Steven Howard as Director
9 November 2001
Resigned Everett, Oliver Richard Sworder as Director
1 June 2001
Appointed Gregory, Steven Howard as Director
1 June 2001
28 May 1999
Resigned Lacey, Colin Francis as Director
7 September 1998
Resigned Edey, Pamela as Director
31 July 1998
6 July 1998
Appointed Edey, Pamela as Director
6 July 1998
Appointed Everett, Oliver Richard Sworder as Director
6 July 1998
Appointed Lacey, Colin Francis as Director
29 November 1996
18 November 1996
23 October 1996
28 February 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
A Private Company, Limited By Shares Incorporated Under The Laws Of England And Wales
Reg. no. 00563027
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Carlisle Refrigeration (Holdings) Limited Owns 75–100% of shares
Carlisle Refrigeration Limited Owns 75–100% of shares
Thermo King Northern Limited Owns 75–100% of shares
Thermo King Fleet Solutions Limited Owns 75–100% of shares
Marshall Group Properties Limited Owns 75–100% of shares
Thermo King UK Limited This company Owns 75–100% of shares
Trane Services Limited Owns 75–100% of shares
Filings 195
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Confirmation statement with updates | 5 June 2026 | ||
| 8 June 2026 | Confirmation statement with no updates | 8 June 2026 | ||
| 5 June 2026 | Change of details for a person with significant control | |||
| 10 February 2026 | Registered office address changed | |||
| 29 December 2025 | Full accounts | 31 December 2024 |
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