Roadfridge Limited

Dissolved 5 Nov 202604827802 Private limited company
Incorporated
10 July 2003
Industry
Maintenance and repair of motor vehicles (45200)
Owners at dissolution
Accounts type
Unaudited abridged
Region
South West
Address
Units 1-3 Hilltop Business Park
Devizes Road
Salisbury
SP3 4UF

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born September 1975 (51)
Director · Appointed 31 March 2025
British
Born February 1970 (56)
Murray, Orla
Secretary · Appointed 31 March 2025
Officer history (14 former)
31 March 2025
Appointed Hampsey, David as Director
31 March 2025
Appointed Murray, Orla as Secretary
31 March 2025
Resigned Williams, Gareth as Director
31 March 2025
Appointed Meechan, Ronald as Director
31 March 2025
Resigned Moynihan, Sarah Jane as Secretary
18 December 2024
Resigned Howell, Mark Nigel as Director
26 September 2024
Appointed Williams, Gareth as Director
31 July 2024
Resigned Perkins, Jane Louise as Director
4 May 2023
Resigned Staines, Peter James as Director
4 May 2023
Appointed Howell, Mark Nigel as Director
4 May 2023
Resigned Staines, Caroline Elizabeth as Director
4 May 2023
Appointed Perkins, Jane Louise as Director
4 May 2023
Resigned Horton, Richard John as Secretary
4 May 2023
Appointed Moynihan, Sarah Jane as Secretary
20 February 2019
Appointed Staines, Caroline Elizabeth as Director
28 February 2014
Resigned Kimberley, Raymond John as Director
4 February 2010
Resigned Foot, Kenneth Wilfred as Director
4 February 2010
Appointed Staines, Peter James as Director
4 February 2010
Appointed Horton, Richard John as Secretary
4 February 2010
Resigned Foot, Sarah Patricia as Secretary
9 August 2006
Appointed Kimberley, Raymond John as Director
31 July 2006
Appointed Foot, Sarah Patricia as Secretary
31 July 2006
Resigned Bromley, Peter Albert as Director
28 July 2006
Resigned Bromley, Julie Ellen as Secretary
10 July 2003
Resigned Company Directors Limited as Corporate Nominee Director
10 July 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
10 July 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 July 2003
Appointed Bromley, Julie Ellen as Secretary
10 July 2003
Appointed Bromley, Peter Albert as Director
10 July 2003
Appointed Foot, Kenneth Wilfred as Director
10 July 2003
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 at dissolution

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

Corporate entity · Notified 4 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
A Private Company Limited By Shares Incorporated Under The Laws Of England And Wales
Reg. no. 00759572
Former controllers (1)
4 May 2023
Ceased Peter James Staines — Owns 50–75% of shares

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Carlisle Refrigeration Limited Owns 75–100% of shares
Criocabin (U.K.) Limited DissolvedOwns 75–100% of shares
Thermo King Northern Limited Owns 75–100% of shares
Thermo King Fleet Solutions Limited Owns 75–100% of shares
Marshall Group Properties Limited Owns 75–100% of shares
Marshall Tail Lift Ltd DissolvedOwns 75–100% of shares
Thermo King UK Limited Owns 75–100% of shares
LH No 2 Ltd Status not confirmedOwns 75–100% of shares
Peter Staines Refrigeration Limited In liquidationOwns 75–100% of shares
PSR Bromley Limited DissolvedOwns 75–100% of shares
PSR Contracts Limited DissolvedOwns 75–100% of shares
Roadfridge Limited This company DissolvedOwns 75–100% of shares
Trane Services Limited Owns 75–100% of shares

Financials

Net Assets
£49,328
Employees
4
Debt Ratio
52%
Current Ratio
2.0x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 £46,470 £46,473 £49,328
Balance sheet detail
202220212020
Fixed Assets£1,378£3,107£4,836
Current Assets£101,778£205,122£241,483
Creditors (< 1 year)£50,058£157,986£196,079
Net Current Assets£51,720£47,136£45,404
Net Assets£49,328£46,473£46,470
Shareholder Funds£49,328£46,473£46,470

Filings

Recent filings only. See the full history on Companies House

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