R J P Refrigeration Contractors Limited

Active03344678 Private limited company
Incorporated
3 April 1997 (29 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Audit exemption subsidiary
Region
South West
Address
1 Manor Park Business Centre Mackenzie Way
Swindon Village
Cheltenham
GL51 9TX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

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
British
Born June 1949 (77)
Rice, Sean Edward
Secretary · Appointed 30 October 2015
Director · Appointed 3 April 1997
British
Born September 1962 (64)
Officer history (5 former)
17 June 2024
Appointed Webb, Ian Arthur as Director
17 June 2024
Appointed Rice, Sean Edward as Director
28 May 2024
Resigned Rawson, Anthony James as Director
30 October 2015
Resigned Grant, Sharon as Secretary
30 October 2015
Appointed Rice, Sean Edward as Secretary
30 October 2015
Appointed Rawson, Anthony James as Director
1 May 1999
Resigned Sutherland, David as Director
24 July 1998
Appointed Sutherland, David as Director
3 April 1997
Appointed Grant, Roger Gerald as Director
3 April 1997
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
3 April 1997
Appointed Nominee Directors Ltd as Corporate Nominee Director
3 April 1997
Resigned Nominee Directors Ltd as Corporate Nominee Director
3 April 1997
Appointed Grant, Sharon as Secretary
3 April 1997
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07742244
Former controllers (1)
6 April 2016
Ceased Anthony James Rawson — Owns 75–100% of shares (as a firm)

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
Pentwin Investments Limited Status not confirmedOwns 75–100% of shares
R J P Refrigeration Contractors Limited This company Owns 75–100% of shares
Ilco Refrigeration Limited Owns 75–100% of shares
McAlpine Grant Ilco 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
Wes Engineering Solutions Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Other filing
15 July 2026Other filing
7 April 2026Confirmation statement with no updates3 April 2026
19 September 2025Accounts filing
19 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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