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All Information about:
Name

Filta Refrigeration Limited
Address
Ashwood Court Springwood Close
Tytherington Business Park
Macclesfield
SK10 2XF
VAT ID no VAT ID available
Company No. 05025932 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Nationwide Cold Room Services LTD
  • Filta Group Chemi-Call Plus Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB The Filta Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04302850 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Sayers, Jason Charles Status: Ceased Notified: 06/04/2016 Ceased: 24/03/2022 Date of Birth: 12/1970 Nature of Control
  • Significant influence or control
    •
    Urosevic, Jlubomir Status: Ceased Notified: 06/04/2016 Ceased: 24/03/2022 Date of Birth: 08/1952 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Bellhouse, Robin Christian Tytherington Business Park, Macclesfield, England Status: Active Notified: 20/01/2025 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British
    Hall, Melanie Jane Tytherington Business Park, Macclesfield, England Status: Active Notified: 20/01/2025 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Mallows, Andrew John Tytherington Business Park, Macclesfield, England Status: Active Notified: 13/09/2022 Date of Birth: 11/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: Wales Nationality: British
    The Filta Group Limited, The Locks Hillmorton, Rugby, Warks, United Kingdom, CV21 4PP Status: Active Notified: 26/01/2004 Role: Director Nationality: British
    Sayers, Roy Charles Hillmorton, Rugby Status: Ceased Notified: 27/09/2011 Ceased: 20/01/2025 Date of Birth: 06/1942 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB The Filta Group Limited Hillmorton, Rugby, United Kingdom, CV21 4PP Status: Ceased Notified: 26/01/2004 Ceased: 20/01/2025 Role: Corporate-Director Companies House Number: 04302850
    Urosevic, Jlubomir Hillmorton, Rugby Status: Ceased Notified: 30/11/2012 Ceased: 20/01/2025 Date of Birth: 08/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British