# Celltherm Coldrooms Limited

## Details

- **Company number:** [03194163](https://find-and-update.company-information.service.gov.uk/company/03194163)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Apr 1996
- **Registered office:** UNIT 4 ACAN WAY, NARBOROUGH, LEICESTER, LE19 2GW
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILESS, Andrew | director | 10 Mar 2025 |  |
| BIALDIGA, Holger Leopold Hermann | director | 17 Oct 2002 |  |
| LAZENBY, Michael David | secretary | 24 Sep 1999 | 4 Mar 2025 |
| VERHOEVEN, Bart Wilhelmus Johannes | director | 17 Oct 2002 | 31 Dec 2022 |
| VERHOEVEN, Christiaan | director | 29 Apr 1996 | 17 Oct 2002 |
| BIALDIGA, Dieter | director | 29 Apr 1996 | 24 Sep 1999 |
| BIALDIGA, Dieter | secretary | 29 Apr 1996 | 24 Sep 1999 |
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-secretary | 29 Apr 1996 | 29 Apr 1996 |
| COMBINED NOMINEES LIMITED | corporate-nominee-director | 29 Apr 1996 | 29 Apr 1996 |
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-director | 29 Apr 1996 | 29 Apr 1996 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bart Wilhelmus Johannes Verhoeven | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 12 Apr 2024 |
| Mr Holger Leopold Hermann Bialdiga | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 12 Apr 2024 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £517,684 | £169,787 | 9 |
| 31 Dec 2024 | £486,905 | £141,038 | 9 |
| 31 Dec 2023 | £442,475 | £47,102 | 9 |
| 31 Dec 2022 | £465,196 | £164,202 | 8 |
| 31 Dec 2021 | £413,523 | £173,275 | 9 |