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The Cold Chain Federation (No: 00517554)

Address: UNIT 7 DIDDENHAM COURT, LAMBWOOD HILL GRAZELEY, READING, RG7 1JQ

Status: Operating Company

Incorporated: 23-Mar-1953

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 29-Apr-2025

Industry Class: 94120 - Activities of professional membership organizations

Current Director: JAMES ANDERSON BACKHOUSE ( DOB: Jun-1967   From: Sep-2018  )

Current Director: ANDREW LYNDON BALDWIN ( DOB: May-1970   From: Jan-2011  )

Current Director: SHANE PATRICK BRENNAN ( DOB: Mar-1979   From: May-2020  )

Current Director: DERMOT JOSEPH COTTER ( DOB: Aug-1971   From: Jul-2018  )

Current Director: KEVIN BARRY HANCOCK ( DOB: Dec-1960   From: May-2022  )

Current Director: KEVIN BARRY HANCOCK ( DOB: Dec-1960   From: May-2022  )

Current Director: PAUL PHILIP JUKES ( DOB: Mar-1971   From: May-2022  )

Current Director: LEE SCOTT JUNIPER ( DOB: Jul-1972   From: May-2022  )

Current Director: ANDREW CAMPBELL LAWRENCE ( DOB: May-1989   From: May-2020  )

Current Director: ANDREW CAMPBELL LAWRENCE ( DOB: May-1989   From: May-2020  )

Current Director: PAUL ANDREW MARTIN ( DOB: Aug-1971   From: Jun-2017  )

Current Director: PHILLIP EDWARD PLUCK ( DOB: Sep-1965   From: Nov-2023  )

Current Director: CLAIRE SUZANNE ASHBY WALTERS ( DOB: Mar-1973   From: May-2023  )

Current Director: JAMES PETER WOODWARD ( DOB: Aug-1971   From: Sep-2003  )

Current Secretary: PHILLIP EDWARD PLUCK (   From: Dec-2023  )

Resigned Director: MARTIN JOHN ATKINSON ( DOB: Jan-1977   From: Oct-2014   To: Jun-2021  )

Resigned Director: GEOFFREY MICHAEL BAYLY ( DOB: Apr-1940   From: May-1991   To: Dec-1995  )

Resigned Director: IAN PAUL BEEVER ( DOB: Jul-1950   From: May-1991   To: Oct-1991  )

Resigned Director: MARTIN BLANCH ( DOB: Nov-1958   From: Jan-2015   To: Nov-2016  )

Resigned Director: SHANE PATRICK BRENNAN ( DOB: Mar-1979   From: May-2020   To: Dec-2023  )

Resigned Director: ROBERT COLLINS BROWN ( DOB: Jun-1934   From: May-1991   To: Oct-1991  )

Resigned Director: ERNEST GERALD FREEMAN BROWN ( DOB: May-1944   From: May-1991   To: Nov-1992  )

Resigned Director: DUCO ROBERT GIJSBERT BUIJZE ( DOB: Feb-1962   From: May-2014   To: Jun-2017  )

Resigned Director: PAUL CHRISTOPHER BYRNE ( DOB: Jan-1949   From: May-1991   To: Oct-1991  )

Resigned Director: RAYMOND VINCENT CAMPION ( DOB: Aug-1971   From: May-2014   To: May-2019  )

Resigned Director: JOHN MILNE CLARK ( DOB: Aug-1947   From: Oct-2013   To: Apr-2014  )

Resigned Director: GORDON LESLIE COOKE ( DOB: Jan-1941   From: Apr-1993   To: Nov-1993  )

Resigned Director: RUSSELL ANDREW COWLEY ( DOB: Oct-1974   From: Jan-2015   To: Oct-2018  )

Resigned Director: FREDERICK WILLIAM DAVIS ( DOB: Oct-1936   From: May-1991   To: Oct-1991  )

Resigned Director: IAN DESMONDE ( DOB: Jan-1967   From: Mar-2007   To: Jan-2020  )

Resigned Director: ANDREW PHILLIP JAMES DODD ( DOB: Jan-1954   From: May-1991   To: Oct-1991  )

Resigned Director: GRAHAM KENNETH CHRISTOPHER EAMES ( DOB: Jun-1947   From: May-2013   To: May-2022  )

Resigned Director: MICHAEL FREDERICK FUTTER ( DOB: Dec-1948   From: Apr-1992   To: Mar-2005  )

Resigned Director: PETER JOHN GIBBS ( DOB: Aug-1962   From: Oct-2015   To: Apr-2018  )

Resigned Director: MARTIN JAMES GILBERT ( DOB: Apr-1954   From: Apr-1994   To: Jul-1996  )

Resigned Director: JEREMY ANDREW GREEN ( DOB: Nov-1972   From: May-2014   To: Jun-2018  )

Resigned Director: EDWARD JAMES GREEN ( DOB: Dec-1957   From: May-2022   To: Oct-2023  )

Resigned Director: COLIN GERALD GRIFFITHS ( DOB: Dec-1953   From: May-2014   To: Dec-2015  )

Resigned Director: EDWARD WILLIAM HALL ( DOB: Dec-1929   From: May-1991   To: Nov-1992  )

Resigned Director: IAN HANCOCK ( DOB: Feb-1964   From: Jan-2011   To: Mar-2016  )

Resigned Director: GORDON ERNEST HARDSTAFF ( DOB: Jan-1928   From: May-1991   To: Oct-1991  )

Resigned Director: NORMAN PHILIP HATCLIFF ( DOB: Jun-1954   From: May-1991   To: Oct-1991  )

Resigned Director: NORMAN ALAN PHILIP HATCLIFF ( DOB: Jun-1954   From: May-2011   To: May-2013  )

Resigned Director: NICHOLAS DANIEL HAY ( DOB: Apr-1974   From: Mar-2008   To: May-2011  )

Resigned Director: JOHN EDWARD JAMES HENDERSON ( DOB: Jan-1977   From: Mar-2012   To: Oct-2013  )

Resigned Director: NORMAN JOHN HIGHNAM ( DOB: Jun-1947   From: May-2014   To: Aug-2018  )

Resigned Director: PAUL ANTHONY JACKSON ( DOB: May-1962   From: Oct-2018   To: May-2022  )

Resigned Director: ANDREW JAMES JARDINE ( DOB: Aug-1962   From: Jul-2005   To: Dec-2011  )

Resigned Director: MALCOLM JOHNSTONE ( DOB: Apr-1956   From: Dec-2006   To: May-2019  )

Resigned Director: HUGH MUNRO JONES ( DOB: May-1943   From: Apr-1992   To: Nov-1993  )

Resigned Director: JOHN PETER KELLY ( DOB: Mar-1957   From: Apr-1993   To: Mar-2008  )

Resigned Director: IAN LISTER ( DOB: May-1937   From: May-1991   To: May-1999  )

Resigned Director: ALLAN MACTAGGART ( DOB: May-1938   From: Apr-1993   To: Nov-1993  )

Resigned Director: DAVID MAYNE ( DOB: Nov-1972   From: Jun-2017   To: May-2019  )

Resigned Director: PETER HAMILTON MCLOUGHLIN ( DOB: Jan-1955   From: Dec-1998   To: Oct-2002  )

Resigned Director: DAVID KENNETH MERRIOTT ( DOB: Mar-1947   From: Apr-1995   To: Aug-1998  )

Resigned Director: COLIN GEOFFREY MILES ( DOB: Feb-1954   From: Jul-1998   To: Mar-2008  )

Resigned Director: JONATHON ROBERT MILES ( DOB: Sep-1967   From: Jul-2018   To: May-2024  )

Resigned Director: CHRISTINE YVONNE MODLA ( DOB: Dec-1962   From: Mar-2004   To: Dec-2014  )

Resigned Director: TIMOTHY MORAN ( DOB: Feb-1974   From: May-2013   To: May-2023  )

Resigned Director: MICHAEL DAVID BARON MURTON ( DOB: Nov-1934   From: May-1991   To: Apr-1993  )

Resigned Director: DANIEL STEPHEN MYERS ( DOB: Jan-1976   From: Mar-2009   To: May-2014  )

Resigned Director: SEAN STEPHEN NEGUS ( DOB: Sep-1965   From: Oct-2010   To: Dec-2014  )

Resigned Director: NEVILLE ANTHONY NICHOLS ( DOB: Aug-1944   From: May-1991   To: Nov-1992  )

Resigned Director: DAVID MARTIN NURSE ( DOB: Apr-1934   From: May-1991   To: Oct-1991  )

Resigned Director: STEWART OADES ( DOB: Apr-1953   From: Jul-1996   To: Dec-1997  )

Resigned Director: KENNETH OLIVER ( DOB: Mar-1947   From: Apr-1994   To: Dec-1995  )

Resigned Director: MARTIN ROBERT PALMER ( DOB: Mar-1961   From: Jan-2010   To: May-2011  )

Resigned Director: PAUL STEPHEN WILLIAM PEGG ( DOB: Mar-1957   From: Mar-2002   To: Nov-2005  )

Resigned Director: PAUL IAN REDFERN ( DOB: Dec-1950   From: Jun-1995   To: Dec-1997  )

Resigned Director: ANTHONY BERNARD ROLLASON ( DOB: Nov-1946   From: May-1991   To: Oct-1991  )

Resigned Director: GRAHAM CHARLES ROUSE ( DOB: Jun-1946   From: May-1991   To: Oct-1991  )

Resigned Director: JENNIFER MARY RYAN ( DOB: Apr-1947   From: Apr-1992   To: Nov-1992  )

Resigned Director: ASHLEY JOHN PERCIVAL SHARMAN ( DOB: Jan-1943   From: Dec-2004   To: Oct-2006  )

Resigned Director: DONALD IAN SHEARER ( DOB: Jan-1933   From: May-1991   To: Dec-1994  )

Resigned Director: RICHARD GRAHAME DUGARD SHOWELL ( DOB: Mar-1940   From: Dec-1995   To: Apr-2014  )

Resigned Director: PAUL SINGH ( DOB: Jun-1959   From: Jul-2002   To: Dec-2009  )

Resigned Director: MICHAEL SLOAN (   From: May-1991   To: Oct-1991  )

Resigned Director: MICHAEL EDWARD STEWART ( DOB: Aug-1933   From: May-1991   To: Oct-1991  )

Resigned Director: CHRISTOPHER JOHN STURMAN ( DOB: Aug-1948   From: Feb-2000   To: Apr-2009  )

Resigned Director: NICHOLAS TAVARE ( DOB: Sep-1954   From: May-2011   To: Oct-2013  )

Resigned Director: COLIN TAYLOR ( DOB: Jun-1963   From: May-2019   To: Aug-2019  )

Resigned Director: DAVID THORLEY ( DOB: Dec-1948   From: May-2014   To: Oct-2015  )

Resigned Director: GARRY TILBURN ( DOB: Sep-1950   From: Dec-2000   To: May-2022  )

Resigned Director: ANNABELLE AMY TYSON ( DOB: May-1983   From: Oct-2013   To: Dec-2014  )

Resigned Director: MARTIN THOMAS WARD ( DOB: Feb-1967   From: May-2014   To: May-2019  )

Resigned Director: ROGER ALAN WATKINS ( DOB: Jan-1950   From: Jan-1998   To: Feb-2002  )

Resigned Director: DUNCAN KENNETH WILLIAM WATT ( DOB: May-1955   From: Jun-1995   To: Sep-2004  )

Resigned Director: RICHARD NEVILLE WHEELER ( DOB: Apr-1932   From: May-1991   To: Oct-1991  )

Resigned Director: SIMON JAMES WILLIAMS ( DOB: Jan-1976   From: Apr-2016   To: May-2019  )

Resigned Director: MAURICE JOHN YOUNG ( DOB: Mar-1949   From: Jan-2011   To: May-2022  )

Resigned Secretary: WILLIAM JAMES BITTLES (   From: Sep-1990   To: Jun-1997  )

Resigned Secretary: SHANE PATRICK BRENNAN (   From: Sep-2018   To: Dec-2023  )

Resigned Secretary: JOHN HUTCHINGS ( DOB: Feb-1948   From: Jun-1997   To: Apr-2009  )

Resigned Secretary: CHRISTOPHER JOHN STURMAN ( DOB: Aug-1948   From: May-2009   To: Sep-2018  )

Persons of Significant Control:

Mr Christopher John Sturman, Unit 7 Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ: Has significant influence or control (Notified: 2016-07-01, Ceased: 2018-09-11)

Mr Shane Patrick Brennan, Unit 7 Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ: Has significant influence or control (Notified: 2018-09-11, Ceased: 2023-12-31)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets / Property, plant and equipment 120,823 116,805 111,318 102,883 104,936 98,478 96,874 90,379 120823.0,116805.0,111318.0,102883.0,104936.0,98478.0,96874.0,90379
Current assets 205,486 186,644 269,970 248,780 337,808 333,828 339,779 504,452 205486.0,186644.0,269970.0,248780.0,337808.0,333828.0,339779.0,504452
Current assets / Debtors 35,615 41,131 19,558 13,039 58,874 26,055 44,602 93,264 35615.0,41131.0,19558.0,13039.0,58874.0,26055.0,44602.0,93264
Current assets / Cash at bank and on hand 112,018 101,012 228,805 214,515 260,824 276,813 281,285 390,223 112018.0,101012.0,228805.0,214515.0,260824.0,276813.0,281285.0,390223
Net current assets (liabilities) 88,642 101,727 162,604 206,762 274,704 240,435 262,060 328,122 88642.0,101727.0,162604.0,206762.0,274704.0,240435.0,262060.0,328122
Total assets less current liabilities 209,465 218,532 273,922 309,645 379,640 399,648 419,669 418,501 209465.0,218532.0,273922.0,309645.0,379640.0,399648.0,419669.0,418501
Equity / share capital and reserves 209,465 218,532 273,922 309,645 379,640 399,648 416,819 416,259 209465.0,218532.0,273922.0,309645.0,379640.0,399648.0,416819.0,416259
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