Sprint Refrigeration & Catering Equipment Ltd.

Active03000134 Private limited company
Incorporated
9 December 1994 (31 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
Yorkshire
Address
Airedale House
Battye Street
Bradford
BD4 8AG

Filing status

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

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
British
Born December 1976 (49)
Director · Appointed 10 March 2023
Irish
Born September 1978 (48)
Director · Appointed 10 March 2023
British
Born October 1979 (47)
Director · Appointed 10 March 2023
British
Born June 1973 (53)
Woodford, Paul
Director · Appointed 10 March 2023
British
Born July 1971 (55)
Bryant, Ian Martin
Director · Appointed 1 November 2018
British
Born June 1964 (62)
Dickinson, Anthony Arthur George
Director · Appointed 1 October 2016
British
Born August 1968 (58)
Officer history (15 former)
1 December 2025
Appointed Allen, Joanna Claire as Director
31 May 2025
Resigned Velic, Adnan as Director
18 October 2024
Resigned Ryan, Luke David as Director
18 October 2024
Resigned Ryan, Ross Adam as Director
10 March 2023
Appointed Woodford, Paul as Director
10 March 2023
Appointed Velic, Adnan as Director
10 March 2023
Appointed Bywell, Robert Howard as Director
10 March 2023
Appointed Bywell, Charlotte Elizabeth as Director
10 March 2023
Appointed Acton, Barry Desmond as Director
16 June 2021
Resigned Day, Anne Elizabeth as Secretary
31 January 2020
Resigned Bartley-Smith, Thomas as Director
1 November 2018
Appointed Bryant, Ian Martin as Director
8 September 2017
Resigned Blyther, Alan as Director
7 May 2017
Resigned Ryan, David Francis as Director
7 November 2016
Resigned Cunliffe, Jason Lee as Director
1 October 2016
Appointed Dickinson, Anthony Arthur George as Director
17 March 2016
Appointed Blyther, Alan as Director
14 April 2015
Appointed Cunliffe, Jason Lee as Director
14 April 2015
Appointed Ryan, Luke David as Director
14 April 2015
Appointed Bartley-Smith, Thomas as Director
14 April 2015
Appointed Ryan, Ross Adam as Director
2 January 2003
Appointed Day, Anne Elizabeth as Secretary
2 January 2003
Resigned Clifton, Julie Carolyn as Secretary
6 September 2002
Appointed Clifton, Julie Carolyn as Secretary
6 September 2002
Resigned Adshead, Lesley Kathleen as Secretary
28 September 2000
Appointed Adshead, Lesley Kathleen as Secretary
20 April 2000
Resigned Ryan, Karen Joan as Director
20 April 2000
Resigned Ryan, Karen Joan as Secretary
1 September 1997
Appointed Ryan, Karen Joan as Director
16 May 1996
Appointed Ryan, Karen Joan as Secretary
16 May 1996
Resigned Day, Robert Paul as Secretary
9 December 1994
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
9 December 1994
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
9 December 1994
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
9 December 1994
Appointed Day, Robert Paul as Secretary
9 December 1994
Appointed Ryan, David Francis as Director
9 December 1994
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 25 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10325446

Holdings 4

Companies where Sprint Refrigeration & Catering Equipment Ltd. is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Active
Holds 75–100% of voting rights
Active
Former controllers (1)
25 August 2016
Ceased David Francis Ryan — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Full accounts31 December 2025
13 January 2026Appointment of a director
7 January 2026Full accounts30 April 2025
5 December 2025Current accounting period shortened
26 June 2025Confirmation statement with no updates13 June 2025
Show all recent filings

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