Williams Refrigeration Limited

Active01504974 Private limited company
Incorporated
30 June 1980 (46 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
East of England
Address
9 Bryggen Road
North Lynn Industrial Estate
King's Lynn
PE30 2HZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 May 2018
Also at Burlodge Group Limited, Afe Group Limited, Afg Stirling Limited · more companies
Italian
Born August 1970 (56)
Secretary · Appointed 18 December 2007
Also at Afe Group Limited, Afg Stirling Limited, Falcon Catering Equipment Limited · more companies
British
Director · Appointed 18 December 2007
Also at Afe Group Limited, Afg Stirling Limited, Falcon Catering Equipment Limited · more companies
British
Born September 1966 (60)
Officer history (25 former)
25 May 2018
Appointed Anastasia, Maurizio as Director
14 May 2018
Resigned Rallo, Vincenzo as Director
15 November 2012
Resigned May, Michael Hans as Director
15 November 2012
Appointed Rallo, Vincenzo as Director
31 March 2012
Resigned Viglione, Angelo as Director
31 March 2012
Appointed May, Michael Hans as Director
26 February 2008
Resigned Rennie, Stephen as Director
22 February 2008
Appointed Viglione, Angelo as Director
18 December 2007
Resigned Afg Nominees Limited as Corporate Director
18 December 2007
Appointed Smith, Timothy Simon as Director
18 December 2007
Appointed Rennie, Stephen as Director
18 December 2007
Appointed Smith, Timothy Simon as Secretary
18 December 2007
Resigned New Sheldon Limited as Corporate Secretary
18 December 2007
Resigned Afg Corporate Services Limited as Corporate Director
17 June 2003
Resigned Bernard, Stephen Edward as Director
17 June 2003
Resigned Mcgrath, William Brendan as Director
17 June 2003
Resigned Smith, Timothy Simon as Director
17 June 2003
Appointed Afg Nominees Limited as Corporate Director
17 June 2003
Appointed Afg Corporate Services Limited as Corporate Director
17 June 2003
Resigned Whyte, Iain Johnston as Director
17 June 2003
Resigned Rennie, Stephen as Director
31 May 2003
Resigned Gathercole, Barbara as Director
31 March 2001
Resigned Wilson, Michael John as Director
9 March 2001
Resigned Wilson, Anthony Joseph as Director
9 March 2001
Appointed Mcgrath, William Brendan as Director
29 September 2000
Resigned Weston, Steven Bernard as Director
31 December 1999
Resigned Blakeley, John Christopher as Director
31 October 1999
Resigned Hall, Jeremy as Director
24 August 1998
Resigned Fielding, Thomas George as Director
10 July 1998
Appointed New Sheldon Limited as Corporate Secretary
10 July 1998
Appointed Rennie, Stephen as Director
10 July 1998
Resigned Williams, Barbara Ann as Secretary
10 July 1998
Appointed Wilson, Anthony Joseph as Director
10 July 1998
Appointed Fielding, Thomas George as Director
10 July 1998
Appointed Blakeley, John Christopher as Director
10 July 1998
Resigned Williams, Michael as Director
10 July 1998
Appointed Whyte, Iain Johnston as Director
10 July 1998
Resigned Williams, Barbara Ann as Director
16 March 1998
Appointed Weston, Steven Bernard as Director
5 December 1997
Appointed Hall, Jeremy as Director
31 October 1996
Resigned Edgeller, Robert James as Director
31 October 1996
Resigned Cairns, Ivor Graham as Director
1 November 1995
Appointed Smith, Timothy Simon as Director
1 November 1995
Appointed Bernard, Stephen Edward as Director
31 August 1994
Resigned Blazeby, Colin John as Director

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
Limited Company
Reg. no. 03872673

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Ali UK Limited
Afe Group Limited Owns 75–100% of shares
Afg Stirling Limited Owns 75–100% of shares
Falcon Catering Equipment Limited Owns 75–100% of shares
Miller's Vanguard Limited Owns 75–100% of shares
Mono Equipment Limited Owns 75–100% of shares
Service Line, Catering Equipment Engineers Limited Owns 75–100% of shares
Williams Refrigeration Limited This company Owns 75–100% of shares
Burlodge Group Limited Owns 75–100% of shares
Burlodge Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Accounts for a dormant company31 August 2025
18 December 2025Confirmation statement with no updates5 December 2025
15 May 2025Accounts for a dormant company31 August 2024
12 December 2024Confirmation statement with no updates5 December 2024
20 May 2024Accounts for a dormant company31 August 2023
Show all recent filings

Some other companies at this address

Afe Group Limited
Falcon Catering Equipment Limited
Miller's Vanguard Limited
Mono Equipment Limited
Service Line, Catering Equipment Engineers Limited

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