Transfrigoroute UK Limited

Active08679861 Private limited company
Incorporated
6 September 2013 (13 years)
Previously known as
Bla 2039 Limited (until 5 August 2014)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Controlled by
Phillip Edward Pluck
Accounts type
Dormant
Region
South East
Address
Unit 7
Diddenham Court Lambwood Hill
Grazeley
Reading
RG7 1JQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2023
British
Born September 1965 (61)
Pluck, Phillip Edward
Secretary · Appointed 31 December 2023
Officer history (6 former)
31 December 2023
Resigned Brennan, Shane Patrick as Secretary
31 December 2023
Appointed Pluck, Phillip Edward as Secretary
31 December 2023
Appointed Pluck, Phillip Edward as Director
31 December 2023
Resigned Brennan, Shane Patrick as Director
6 June 2022
Resigned Tilburn, Garry as Director
6 June 2022
Appointed Brennan, Shane Patrick as Director
11 September 2018
Appointed Brennan, Shane Patrick as Secretary
11 September 2018
Resigned Sturman, Christopher John as Secretary
5 August 2014
Appointed Sturman, Christopher John as Secretary
5 August 2014
Appointed Tilburn, Garry as Director
5 August 2014
Resigned Blandy Services Limited as Corporate Secretary
5 August 2014
Resigned Burrows, Nicholas Charles as Director
6 September 2013
Appointed Blandy Services Limited as Corporate Secretary
6 September 2013
Appointed Burrows, Nicholas Charles as Director

Ownership 1 active

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

Individual · Notified 8 September 2026
Has significant influence or control
British
Born September 1965 (61)
Former controllers (1)
9 September 2026
Ceased The Cold Chain Federation — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Cessation of a person with significant control
8 September 2026Confirmation statement with no updates6 September 2026
8 September 2026Notification of a person with significant control
22 June 2026Accounts for a dormant company30 September 2025
15 September 2025Confirmation statement with no updates6 September 2025
Show all recent filings

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