PSR Bromley Limited
- Company number
- 02802658
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 23 Mar 1993
- Nature of business
- Maintenance and repair of motor vehicles
- Corporate group
- Trane UK Limited (12 companies)
Registered office
Previous names
- Bromley Refrigeration Services Limited (until 14 Sep 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 23 Mar 1993 | 23 Mar 1994 |
| SUSTR, Sylvia Lesley | Secretary | 23 Mar 1993 | 16 Mar 2004 |
| SUSTR, Hugo | Director | 23 Mar 1993 | 16 Mar 2004 |
| SUSTR, Sylvia Lesley | Director | 23 Mar 1993 | 16 Mar 2004 |
| STAINES, Caroline Elizabeth | Director | 20 Feb 2019 | 4 May 2023 |
| HORTON, Richard John | Secretary | 16 Mar 2004 | 4 May 2023 |
| STAINES, Peter James | Director | 15 Mar 2004 | 4 May 2023 |
| PERKINS, Jane Louise | Director | 4 May 2023 | 31 Jul 2024 |
| HOWELL, Mark Nigel | Director | 4 May 2023 | 18 Dec 2024 |
| WILLIAMS, Gareth | Director | 26 Sep 2024 | 31 Mar 2025 |
| MOYNIHAN, Sarah Jane | Secretary | 4 May 2023 | 31 Mar 2025 |
| MEECHAN, Ronald | Director | 31 Mar 2025 | |
| MURRAY, Orla | Secretary | 31 Mar 2025 | |
| HAMPSEY, David | Director | 31 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter James Staines | Ownership Of Shares 25 To 50 Percent | 7 Apr 2016 | 4 May 2023 |
| Marshall Thermo King Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 May 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2023 | - | - | - |
| 30 Apr 2022 | £377,137 | - | 15 |
| 30 Apr 2021 | £371,889 | £0 | 15 |
| 30 Apr 2020 | £364,547 | £2,775 | 15 |
| 30 Apr 2019 | £377,032 | £200 | - |
| 31 Mar 2018 | £373,473 | £1,548 | - |
| 31 Mar 2017 | £348,903 | £1,984 | - |
| 31 Mar 2016 | £312,423 | £1,984 | - |
| 31 Mar 2015 | £345,053 | £10,809 | - |
| 31 Mar 2014 | £378,200 | £4,550 | - |
| 31 Mar 2013 | £335,036 | £1,984 | - |
| 31 Mar 2012 | £284,935 | £1,984 | - |
| 31 Mar 2011 | £406,902 | £1,984 | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
Connections
Owned by
PSR Bromley Limited → Thermo King UK Limited → Thermo King Fleet Solutions Limited → Trane UK Limited
Directors’ other companies
- HAMPSEY, David - Director at PSR Contracts Limited
- HAMPSEY, David - Director at Roadfridge Limited
- HAMPSEY, David - Director at Marshall Tail Lift Ltd
- MEECHAN, Ronald - Director at PSR Contracts Limited
- MEECHAN, Ronald - Director at Roadfridge Limited
- MEECHAN, Ronald - Director at Marshall Tail Lift Ltd
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