Fridge Spares Wholesale Ltd

Active01801677 Private limited company
Incorporated
20 March 1984 (42 years)
Previously known as
Refrigeration Parts Wholesale Limited (until 26 February 2010)
Industry
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Controlled by
Dermot Gerard Byrne
Accounts type
Group
Region
West Midlands
Address
Delta House Fairway
Bridgtown
Cannock
WS11 0DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Brown, Charles Barrie
Director · Appointed 11 July 2019
Scottish
Born July 1961 (65)
Director · Appointed 1 October 2018
British
Born September 1962 (64)
Director · Appointed 4 June 2013
British
Born November 1955
Byrne, Derek
Director · Appointed 1 January 2004
Irish
Born March 1967 (59)
Director · Appointed 24 November 2000
Irish
Born August 1957 (69)
Officer history (10 former)
12 January 2026
Resigned Riggan, Karan Elizabeth as Secretary
31 October 2025
Resigned Liffey, Brian as Director
5 July 2023
Resigned Sheehy, Denis Anthony as Director
1 July 2023
Resigned Hill, Graham as Director
1 July 2023
Appointed Liffey, Brian as Director
11 July 2019
Appointed Brown, Charles Barrie as Director
31 December 2018
Resigned Henderson, Mark as Director
1 October 2018
Appointed Dinning, Steven Raymond as Director
1 October 2018
Appointed Sheehy, Denis Anthony as Director
4 June 2013
Appointed Henderson, Mark as Director
4 June 2013
Appointed Barrow, Paul as Director
21 April 2005
Appointed Hill, Graham as Director
1 January 2004
Resigned Weekes, Stephen James as Director
1 January 2004
Appointed Byrne, Derek as Director
3 May 2002
Appointed Riggan, Karan Elizabeth as Secretary
3 May 2002
Resigned Weekes, Stephen James as Secretary
24 November 2000
Appointed Weekes, Stephen James as Secretary
24 November 2000
Resigned Mulligan, Robert Kevin as Secretary
24 November 2000
Resigned Mulligan, Robert Kevin as Director
24 November 2000
Appointed Byrne, Dermot Gerard as Director
31 May 1995
Resigned Sharp, John Murray Mclean as Director

Ownership 1 active

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

Individual · Notified 20 February 2025
Has significant influence or control
Irish
Born August 1957 (69)

Holdings 8

Companies where Fridge Spares Wholesale Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
3 January 2025
Ceased Derek Anthony Byrne — Owns 25–50% of shares
3 January 2025
Ceased Dermot Gerard Byrne — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 June 2026Confirmation statement with no updates14 June 2026
24 March 2026Statement of company's objects
24 March 2026Memorandum and Articles of Association
24 March 2026Resolutions
22 February 2026Resolutions
Show all recent filings

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