Portable Cold Storage Limited

Active02682586 Private limited company
Incorporated
30 January 1992 (34 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
Delaware Drive
Tongwell
Milton Keynes
MK15 8JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2025
British
Born September 1969 (57)
Kent, Lucinda Anne
Secretary · Appointed 1 April 2014
Director · Appointed 1 January 2006
British
Born March 1973 (53)
Officer history (12 former)
31 January 2026
Resigned Miller, Stephen James as Director
3 April 2025
Appointed Kent, Lucinda Anne as Director
15 September 2016
Resigned Williams, Michael John as Director
1 April 2014
Appointed Kent, Lucinda Anne as Secretary
31 March 2014
Resigned Coleman, Anthony as Secretary
1 August 2013
Appointed Miller, Stephen James as Director
1 January 2006
Appointed Coleman, Anthony as Director
31 December 2005
Resigned Gear, Clive as Director
1 July 2002
Appointed Coleman, Anthony as Secretary
30 June 2002
Resigned Gear, Clive as Secretary
30 June 2000
Appointed Gear, Clive as Secretary
30 June 2000
Resigned Shears, Brian Robert as Secretary
6 June 1997
Resigned Lewis, Carol Denise as Secretary
6 June 1997
Resigned Butler, Stephen Philip as Director
6 June 1997
Appointed Gear, Clive as Director
6 June 1997
Appointed Williams, Michael John as Director
6 June 1997
Appointed Shears, Brian Robert as Secretary
24 February 1992
Resigned Blatherwick, Iain Peter as Secretary
24 February 1992
Appointed Butler, Stephen Philip as Director
24 February 1992
Appointed Lewis, Carol Denise as Secretary
14 February 1992
Appointed Young, John Ditlev Christiani as Director
14 February 1992
Appointed Blatherwick, Iain Peter as Secretary
14 February 1992
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
14 February 1992
Resigned Mbc Nominees Limited as Corporate Nominee Director
30 January 1992
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
30 January 1992
Appointed Mbc Nominees Limited as Corporate Nominee Director
24 February 1990
Resigned Young, John Ditlev Christiani 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. 01455385

Group structure 27 companies

Ownership group derived from the Companies House PSC register

Alexena Limited Owns 75–100% of shares
Chill It Limited Owns 75–100% of shares
Dawson Road Limited Owns 75–100% of shares
Dawsongroup Global Limited Owns 75–100% of shares
Dawsongroup Van Sales Limited Owns 75–100% of shares
Osd Limited Owns 75–100% of shares
Portable Cold Storage Limited This company Owns 75–100% of shares
Dawsongroup International Limited Owns 75–100% of shares
Dawsongroup UK Limited Owns 75–100% of shares
D.G. Finance Limited Owns 75–100% of shares
Dawsongroup Bus and Coach Limited Owns 75–100% of shares
Dawsongroup Energy Solutions Limited Owns 75–100% of shares
Dawsongroup Finance Limited Owns 75–100% of shares
Dawsonrentals Finance Limited Owns 75–100% of shares
Ventura Rental Limited Owns 75–100% of shares
Dawsongroup Material Handling Limited Owns 75–100% of shares
Lift Truck Services Limited Owns 75–100% of shares
Tectoniks Limited Owns 75–100% of shares
Dawsongroup Truck and Trailer Limited Owns 75–100% of shares
Dawsongroup Vans Limited Owns 75–100% of shares
Praedium Property Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company31 December 2025
1 February 2026Termination of appointment of a director
1 February 2026Confirmation statement with no updates30 January 2026
28 August 2025Accounts for a dormant company31 December 2024
13 May 2025Director's details changed
Show all recent filings

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