Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
Carrier Transicold (UK) Limited
- Incorporated
- 6 November 1972 (54 years)
- Industry
- Wholesale of other machinery and equipment (46690)
- Directors
- Mark DanielsJames Andrew BellRachel Kirsty Owen
- Owned by
- Matlock Holdings Ltd
- Accounts type
- Full
- Region
- North West
- Address
- Willis Carrier House260 Cygnet Court Centre ParkWarringtonWA1 1RR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Daniels, Mark
Director · Appointed 24 February 2023
British
Born February 1973 (53)
Owen, Rachel Kirsty
Secretary · Appointed 20 January 2021
Bell, James Andrew
Director · Appointed 20 January 2021
British
Born April 1976 (50)
Owen, Rachel Kirsty
Director · Appointed 20 January 2021
British
Born July 1984 (42)
Dargan, Scott Thomas
Director · Appointed 15 January 2007
British
Born March 1971 (55)
Officer history (26 former)
24 February 2023
Appointed Daniels, Mark as Director
16 February 2023
Resigned Wainwright, Andrew as Director
31 December 2022
Resigned Forster, John Thomas as Director
20 January 2021
Appointed Owen, Rachel Kirsty as Secretary
20 January 2021
Appointed Bell, James Andrew as Director
20 January 2021
Appointed Owen, Rachel Kirsty as Director
14 January 2021
3 January 2021
Resigned Ross, John William Joseph as Director
3 January 2021
Resigned Ross, John as Secretary
20 January 2017
20 January 2017
20 January 2017
Resigned Jones, Andrew as Secretary
20 January 2017
20 January 2017
Appointed Ross, John as Secretary
16 February 2016
Resigned Calvo Alcala, Victor as Director
1 February 2016
Resigned Gueguen, Bertrand Jean-Perre as Director
18 March 2015
Appointed Wainwright, Andrew as Director
13 March 2015
19 July 2013
Resigned Duysters, Johan Henri as Director
19 July 2013
19 July 2013
Appointed Jones, Andrew as Secretary
19 July 2013
3 December 2009
Appointed Gueguen, Bertrand Jean-Perre as Director
3 December 2009
Resigned Taylor, Neil as Director
23 March 2009
Appointed Calvo Alcala, Victor as Director
23 March 2009
Appointed Duysters, Johan Henri as Director
23 March 2009
Appointed Ross, John William Joseph as Director
23 March 2009
Appointed Forster, John Thomas as Director
15 January 2007
15 January 2007
Appointed Dargan, Scott Thomas as Director
15 January 2007
6 October 2004
6 October 2004
21 January 2003
Resigned Guillou, Lydie as Director
21 January 2003
4 January 1999
Appointed Taylor, Neil as Director
1 August 1998
31 May 1998
Resigned Haswell, Richard as Director
30 July 1997
30 July 1997
Resigned Goodhew, David as Director
7 May 1997
6 May 1997
4 September 1996
Appointed Guillou, Lydie as Director
8 March 1996
Resigned Harris, David Thomas as Director
8 March 1996
Resigned Lafond, Lucien Georges Gaston as Director
8 March 1996
Appointed Haswell, Richard as Director
17 July 1995
17 July 1995
30 April 1995
Resigned Wright, Michael James as Secretary
3 April 1995
Resigned Wright, Michael James as Director
1 September 1994
Appointed Harris, David Thomas as Director
30 June 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Matlock Holdings Ltd
Corporate entity · Notified 7 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
7 May 2019
Ceased United Technologies Holdings Limited — Owns 75–100% of shares
Filings 193
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 March 2026 | Confirmation statement with no updates | 10 March 2026 | ||
| 1 December 2025 | Full accounts | 30 November 2024 | ||
| 11 March 2025 | Change of details for a person with significant control | |||
| 11 March 2025 | Confirmation statement with no updates | 10 March 2025 | ||
| 6 December 2024 | Full accounts | 30 November 2023 |
Other companies in this industry
Milton Keynes
Warrington
Bradford
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →