Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
Flowrite Refrigeration Holdings Limited
- Incorporated
- 13 April 2012 (14 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Airedale HouseBattye StreetBradfordBD4 8AG
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2025
British
Born December 1976 (49)
Director · Appointed 19 December 2019
British
Born October 1979 (47)
Director · Appointed 19 December 2019
British
Born June 1973 (53)
Officer history (16 former)
1 December 2025
31 May 2025
15 June 2022
31 December 2021
22 January 2021
1 September 2020
19 December 2019
19 December 2019
19 December 2019
19 December 2019
19 December 2019
14 June 2018
14 June 2018
Resigned Barton, Jonathan Christopher as Secretary
14 June 2018
1 November 2017
27 June 2017
27 June 2017
Appointed Barton, Jonathan Christopher as Secretary
27 June 2017
Resigned Smith, Alasdair as Secretary
27 June 2017
12 July 2016
Appointed Smith, Alasdair as Secretary
12 July 2016
Resigned Sarson-Lowe, Deborah Louise as Secretary
12 July 2016
20 June 2016
20 June 2016
7 May 2016
2 December 2015
2 December 2015
19 November 2015
25 May 2012
25 May 2012
25 May 2012
13 April 2012
Appointed Philsec Limited as Corporate Secretary
13 April 2012
Resigned Philsec Limited as Corporate Secretary
13 April 2012
Appointed Sarson-Lowe, Deborah Louise as Secretary
13 April 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08274332
Holdings 1
Companies where Flowrite Refrigeration Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
19 December 2019
19 December 2019
Ceased Iphigenie Limited — Owns 25–50% of shares
Filings 126
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Other filing | |||
| 23 September 2026 | Other filing | |||
| 23 September 2026 | Accounts filing | |||
| 23 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 24 April 2026 | Confirmation statement with no updates | 13 April 2026 |
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