Company information:
Flowrite Refrigeration Holdings Limited (No: 08030177)
Address: AIREDALE HOUSE, BATTYE STREET, BRADFORD, WEST YORKSHIRE, BD4 8AG, ENGLAND
Status: Active
Incorporated: 13-Apr-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Apr-2025
Industry Class: 70100 - Activities of head offices
Current Director: STEVEN BUTLER ( DOB: Sep-1976 From: Jun-2018 )
Current Director: ROBERT HOWARD BYWELL ( DOB: Jun-1973 From: Dec-2019 )
Current Director: CHARLOTTE ELIZABETH BYWELL ( DOB: Oct-1979 From: Dec-2019 )
Current Director: TOD CHARLES HARRISON ( DOB: Mar-1972 From: May-2016 )
Current Director: ADNAN VELIC ( DOB: Oct-1980 From: Jun-2022 )
Resigned Director: NIGEL JOHN BEWLEY ATKINSON ( DOB: Dec-1953 From: May-2012 To: Nov-2015 )
Resigned Director: JONATHAN CHRISTOPHER BARTON ( From: Jun-2017 To: Jun-2018 )
Resigned Director: ANDREW WYATT BRISTOW ( DOB: Sep-1962 From: Dec-2019 To: Dec-2021 )
Resigned Director: VINCENT ANTHONY FLYNN ( From: Dec-2015 To: Jun-2016 )
Resigned Director: DAVID NEIL HOLLIGON ( DOB: Jul-1972 From: Dec-2015 To: Dec-2019 )
Resigned Director: ANDREW JAMES MOORE ( DOB: Aug-1965 From: Apr-2012 To: Nov-2017 )
Resigned Director: DEBORAH LOUISE SARSON-LOWE ( From: May-2012 To: Jul-2016 )
Resigned Director: ALASDAIR JOHN SMITH ( DOB: Aug-1962 From: Jun-2016 To: Jun-2017 )
Resigned Director: MATTHEW JAMES SMITH ( DOB: Jul-1981 From: May-2012 To: Dec-2019 )
Resigned Secretary: JONATHAN CHRISTOPHER BARTON ( From: Jun-2017 To: Jun-2018 )
Resigned Secretary: PHILSEC LIMITED ( From: Apr-2012 To: Apr-2012 )
Resigned Secretary: DEBORAH LOUISE SARSON-LOWE ( From: Apr-2012 To: Jul-2016 )
Resigned Secretary: ALASDAIR SMITH ( From: Jul-2016 To: Jun-2017 )
Persons of Significant Control:
Airedale Catering Equipment Group Limited, Airedale House Battye Street, Bradford, BD4 8AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-19)
Iphigenie Limited, The Shard 32 London Bridge Street, London, SE1 9SG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-11-05, Ceased: 2019-12-19)
Mr Tod Charles Harrison, The Shard 32 London Bridge Street, London, SE1 9SG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-11-05, Ceased: 2019-12-19)