Trane Services Limited

Active04910068 Private limited company
Incorporated
24 September 2003 (23 years)
Previously known as
Trane (UK) Limited (until 2 December 2019)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Accounts type
Full
Region
South East
Address
Lawrence House
Viables Industrial Estate
Jays Close
Basingstoke
RG22 4LT

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Murray, Orla
Secretary · Appointed 9 May 2025
Director · Appointed 8 November 2019
British
Born February 1970 (56)
Officer history (18 former)
9 May 2025
Appointed Murray, Orla as Secretary
9 May 2025
Resigned Power, Mihaela as Secretary
31 May 2020
Resigned Smith, Katrina as Secretary
31 May 2020
Appointed Power, Mihaela as Secretary
11 November 2019
Resigned Weaver, Marc Anthony as Director
8 November 2019
Appointed Hampsey, David as Director
30 March 2018
Resigned Davies, Simon James as Director
8 March 2018
Appointed Weaver, Marc Anthony as Director
23 December 2015
Resigned Flinn, Robert James as Director
1 January 2014
Resigned Hampsey, David as Director
1 January 2014
Appointed Davies, Simon James as Director
26 November 2013
Appointed Flinn, Robert James as Director
11 September 2013
Resigned Burton, John as Director
4 February 2011
Resigned Trane UK Limited as Corporate Secretary
28 January 2011
Appointed Trane UK Limited as Corporate Secretary
28 January 2011
Appointed Hampsey, David as Director
28 January 2011
Resigned Hampsey, David as Secretary
28 January 2011
Resigned Zafari-Esfahani, Robert George as Director
27 January 2011
Appointed Smith, Katrina as Secretary
1 January 2011
Appointed Burton, John as Director
31 December 2010
Resigned Adams, Matthew as Director
12 December 2008
Appointed Zafari-Esfahani, Robert George as Director
12 December 2008
Resigned Lavery, Gerard Francis as Director
23 June 2006
Resigned Asante, Gregory as Secretary
23 June 2006
Appointed Hampsey, David as Secretary
1 October 2005
Resigned Downing, Neil Allan as Secretary
1 October 2005
Appointed Asante, Gregory as Secretary
18 August 2005
Appointed Adams, Matthew as Director
18 August 2005
Resigned Westwood, Robert William as Director
1 March 2004
Appointed Westwood, Robert William as Director
31 December 2003
Resigned Dickinson, John Anthony as Director
21 November 2003
Appointed Downing, Neil Allan as Secretary
21 November 2003
Appointed Lavery, Gerard Francis as Director
21 November 2003
Appointed Dickinson, John Anthony as Director
21 November 2003
Resigned Rollits Company Secretaries Limited as Corporate Secretary
21 November 2003
Resigned Rollits Company Formations Limited as Corporate Director
24 September 2003
Appointed Rollits Company Secretaries Limited as Corporate Secretary
24 September 2003
Appointed Rollits Company Formations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 18 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03275303
Former controllers (1)
18 November 2016
Ceased Ingersoll Rand Public Limited Company — Owns 75–100% 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 DissolvedOwns 75–100% of shares
Trane Services Limited This company Owns 75–100% of shares

Filings 112

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 December 2025
5 June 2026Confirmation statement with no updates5 June 2026
18 August 2025Full accounts31 December 2024
18 August 2025Confirmation statement with no updates20 July 2025
9 May 2025Termination of appointment of a secretary
Show all 112 filings

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