Co2oltec Commercial Refrigeration UK Limited

Active00943308 Private limited company
Incorporated
29 January 1968 (58 years)
Previously known as
Carrier Refrigeration UK Limited (until 29 January 2025)
Linde Refrigeration and Retail Systems Limited (until 20 December 2007)
Linde Refrigeration Limited (until 2 January 2001)
Earlier: Boc-Linde Refrigeration Limited
Industry
Other service activities n.e.c. (96090)
Directors
Boldewijn Aswerd Gresel
Spyridon Voutsinas
Accounts type
Full
Region
South East
Address
The Lambourn
Wyndyke Furlong
Abingdon
OX14 1UJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2026
German
Born February 1976 (50)
Gresel, Boldewijn Aswerd
Director · Appointed 5 August 2025
Dutch
Born August 1963 (63)
Voutsinas, Spyridon
Director · Appointed 5 August 2025
Greek
Born June 1970 (56)
Officer history (48 former)
23 April 2026
Appointed Krabichler, Johannes Raphael as Director
19 March 2026
Resigned Huijts-Statema, Sophie Antoinette as Director
5 August 2025
Appointed Gresel, Boldewijn Aswerd as Director
5 August 2025
Appointed Voutsinas, Spyridon as Director
13 June 2025
Resigned Castillo Torres, Mauricio as Director
30 August 2024
Resigned Boniface, Simon Derrick as Director
30 August 2024
Appointed Huijts-Statema, Sophie Antoinette as Director
4 February 2024
Resigned Bongiovi, Lisa Anne as Director
25 May 2022
Appointed Castillo Torres, Mauricio as Director
25 May 2022
Resigned Rougié, Eric Philippe as Director
13 April 2022
Resigned Von Starck, Ernst Gunter as Director
13 April 2022
Appointed Bongiovi, Lisa Anne as Director
14 February 2022
Appointed Boniface, Simon Derrick as Director
14 February 2022
Resigned Fuller, Gary as Director
10 December 2021
Resigned Mulhern, Michael as Director
10 December 2021
Appointed Fuller, Gary as Director
7 August 2020
Appointed Rougié, Eric Philippe as Director
7 August 2020
Resigned Forastier, Adrian as Director
7 August 2020
Appointed Von Starck, Ernst Gunter as Director
7 August 2020
Resigned Schmedding, Daniel as Director
12 November 2018
Resigned Sloss, Robert as Secretary
12 November 2018
Resigned Wilcock, Laura as Secretary
20 October 2016
Appointed Forastier, Adrian as Director
20 October 2016
Resigned Winters, Frank as Director
18 May 2016
Resigned Mcdonald, Steven Thomas as Director
1 September 2015
Appointed Sloss, Robert as Secretary
1 September 2015
Appointed Wilcock, Laura as Secretary
1 September 2015
Resigned D'Cruz, Agnes Mary as Secretary
27 August 2015
Appointed Winters, Frank as Director
28 February 2014
Appointed Schmedding, Daniel as Director
28 February 2014
Resigned Jones, Richard Hilton as Director
28 February 2014
Appointed Mulhern, Michael as Director
28 February 2014
Resigned Arun Kumar, Puthcode Lakshminarayanan as Director
22 November 2013
Appointed Jones, Richard Hilton as Director
20 November 2013
Resigned Whelan, James Michael as Director
10 April 2013
Appointed Mcdonald, Steven Thomas as Director
10 April 2013
Resigned Hussain, Habib, Director as Director
19 May 2011
Appointed Hussain, Habib, Director as Director
1 April 2009
Resigned Guillou, Lydie as Director
1 April 2009
Appointed Arun Kumar, Puthcode Lakshminarayanan as Director
31 March 2009
Resigned Clements, Gary Charles as Director
31 March 2008
Resigned Ribas Troitzsch, Maria Lioba as Director
31 March 2008
Appointed Clements, Gary Charles as Director
9 October 2007
Resigned Edwin Coe Secretaries Limited as Corporate Secretary
2 October 2007
Appointed D'Cruz, Agnes Mary as Secretary
14 July 2007
Appointed Ribas Troitzsch, Maria Lioba as Director
14 July 2007
Appointed Guillou, Lydie as Director
14 July 2007
Resigned Claassen, Petrus Antonius Maria as Director
14 July 2007
Resigned Williams, Kevin Turner as Director
8 June 2007
Resigned Parker, Charles Mark Wyndham as Director
31 October 2006
Appointed Parker, Charles Mark Wyndham as Director
31 October 2006
Resigned Best, Peter Michael as Director
6 April 2006
Resigned Marsden, Robert as Director
25 March 2006
Appointed Whelan, James Michael as Director
28 February 2006
Resigned Jones, Richard Hilton as Director
25 November 2005
Appointed Claassen, Petrus Antonius Maria as Director
1 November 2005
Appointed Marsden, Robert as Director
10 October 2005
Appointed Williams, Kevin Turner as Director
10 October 2005
Resigned Renck, Carlos as Director
10 October 2005
Resigned Meister, Dietmar, Doctor as Director
30 June 2005
Resigned Butler, Andrew as Director
31 January 2005
Resigned Knoef, Bert Jan as Director
22 December 2004
Resigned Moffat, Derek Peter as Director
8 December 2004
Appointed Jones, Richard Hilton as Director
8 December 2004
Appointed Renck, Carlos as Director
30 November 2004
Appointed Edwin Coe Secretaries Limited as Corporate Secretary
30 November 2004
Resigned Simmonds, Peter John as Secretary
15 November 2004
Resigned Krossa, Hubertus as Director
1 July 2003
Resigned Pauls, Gerlef as Director
30 September 2002
Resigned Bailey, Melvyn Horace as Director
30 April 2002
Resigned Brown, John as Director
26 April 2002
Resigned Tandler, Gerold as Director
25 April 2002
Appointed Knoef, Bert Jan as Director
31 March 2002
Resigned Lowery, Robert Brian as Director
19 April 2001
Resigned Kraemer, Jurgen Ottfried as Director
19 April 2001
Appointed Meister, Dietmar, Doctor as Director
19 April 2001
Resigned Kling, Herman as Director
19 April 2001
Appointed Krossa, Hubertus as Director
19 April 2001
Appointed Pauls, Gerlef as Director
19 February 2001
Appointed Tandler, Gerold as Director
19 February 2001
Resigned Best, Peter Michael as Secretary
19 February 2001
Appointed Butler, Andrew as Director
19 February 2001
Appointed Lowery, Robert Brian as Director
19 February 2001
Appointed Simmonds, Peter John as Secretary
19 February 2001
Appointed Brown, John as Director
31 August 2000
Resigned Norris, David William Worsley as Secretary
31 August 2000
Appointed Best, Peter Michael as Director
31 August 2000
Appointed Best, Peter Michael as Secretary
31 August 2000
Resigned Norris, David William Worsley as Director
11 September 1998
Appointed Moffat, Derek Peter as Director
5 January 1998
Resigned Thielmann, Kurt as Director
5 January 1998
Resigned Fuerst, Reinhard as Director
5 January 1998
Appointed Bailey, Melvyn Horace as Director
5 January 1998
Appointed Kling, Herman as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
1 October 2024
Ceased Carrier Global Corporation — Owns 75–100% of shares
12 March 2024
Ceased Matlock Holdings Ltd — Owns 75–100% of shares
7 May 2019
Ceased United Technologies Holdings Limited — Owns 75–100% of shares

Filings 242

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates2 June 2026
19 May 2026Termination of appointment of a director
19 May 2026Appointment of a director
27 April 2026Full accounts31 December 2024
25 March 2026Compulsory strike-off action has been discontinued
Show all 242 filings

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