Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Ilco Refrigeration Limited
- Incorporated
- 2 August 1977 (49 years)
- Industry
- Other service activities n.e.c. (96090)
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- 1 Manor Park Business Centre Mackenzie WaySwindon VillageCheltenhamGL51 9TX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 17 June 2024
British
Born December 1948 (77)
Director · Appointed 17 June 2024
Also at Brandan Technologies Ltd, M&L Trawlers Limited (proposed for strike-off), Propex Limited · more companies
British
Born June 1949 (77)
Rice, Sean Edward
Secretary · Appointed 30 October 2015
Director · Appointed 14 September 2000
British
Born September 1962 (64)
Officer history (9 former)
17 June 2024
17 June 2024
28 May 2024
30 October 2015
Appointed Rice, Sean Edward as Secretary
30 October 2015
30 October 2015
26 June 2002
Resigned Betteridge, David as Secretary
1 October 2000
Resigned Betteridge, Barbara Kay as Director
1 October 2000
Resigned Betteridge, David as Director
14 September 2000
14 September 2000
1 June 1995
Appointed Betteridge, Barbara Kay as Director
31 May 1995
Resigned Broadis, Peter Thomas as Director
15 November 1993
Resigned Beaver, Keith Bruce as Director
20 November 1992
Appointed Betteridge, David as Secretary
16 November 1992
Resigned Mazonowicz, Patricia as Secretary
16 November 1992
Resigned Mazonowicz, Patricia as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03344678
Former controllers (1)
28 May 2024
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
R J P Refrigeration Contractors Limited Owns 75–100% of shares
Ilco Refrigeration Limited This company Owns 75–100% of shares
McAlpine Grant Ilco Limited Owns 75–100% of shares
Oxford Refrigeration and Air Conditioning Limited Owns 75–100% of shares
Oxford Refrigeration Limited Owns 75–100% of shares
Treleigh Holdings Limited Owns 75–100% of shares
BC Car Parts Limited Owns 75–100% of shares
Hardmetal Engineering (Cornwall) 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Other filing | |||
| 15 July 2026 | Other filing | |||
| 31 March 2026 | Confirmation statement with no updates | 28 March 2026 | ||
| 19 September 2025 | Accounts filing | |||
| 19 September 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Bourne End
London
London
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