Cool Repair Scientific UK Ltd
- Company number
- 03529978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Mar 1998
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (50395 companies)
Registered office
Previous names
- Cool Repair UK Limited (until 23 May 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, William Ryan | Director | 1 Feb 2026 | |
| JACKSON, Brittany | Director | 16 Jul 2025 | |
| BRADLEY, Philip | Director | 30 Sep 2024 | |
| BALL, Lori | Director | 30 Sep 2024 | 28 Feb 2026 |
| GRIMSHAW, Jack | Director | 30 Sep 2024 | 28 Apr 2025 |
| LETTINGA, Arien | Director | 17 Mar 1998 | 30 Sep 2024 |
| LETTINGA, Allison Jayne | Director | 17 Mar 1998 | 30 Sep 2024 |
| LETTINGA, Allison Jayne | Secretary | 17 Mar 1998 | 30 Sep 2024 |
| COMBINED NOMINEES LIMITED | Corporate-Nominee-Director | 17 Mar 1998 | 17 Mar 1998 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 17 Mar 1998 | 17 Mar 1998 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 17 Mar 1998 | 17 Mar 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rochdale Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2024 | |
| Mrs Allison Jayne Lettinga | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Sep 2024 |
| Mr Arien Lettinga | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Sep 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | £20,415 | £131,474 | 10 |
| 31 Mar 2023 | -£33,588 | £93,002 | 8 |
| 31 Mar 2022 | -£65,558 | £24,521 | 8 |
| 31 Mar 2021 | £5,119 | £54,333 | 8 |
| 31 Mar 2020 | £289 | £22,236 | 7 |
| 31 Mar 2019 | £5,424 | £110 | - |
| 31 Mar 2018 | £24,245 | £230 | - |
| 31 Mar 2017 | £11,528 | £2,032 | - |
| 31 Mar 2016 | - | £184 | - |
| 31 Mar 2015 | - | £19,478 | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 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 | - | - | - |
Connections
Owned by
Cool Repair Scientific UK Ltd → Rochdale Bidco Limited → Rochdale Midco Limited → Rochdale Finco Limited → Rochdale Topco Limited → Limerston Capital Partners Ii Gp LLP
Directors’ other companies
- BRADLEY, Philip - Director at Source Bioscience (Storage) Limited
- BRADLEY, Philip - Director at MTS Cryo Stores UK Limited
- EDWARDS, William Ryan - Director at MTS Cryo Stores UK Limited
- JACKSON, Brittany - Director at Source Bioscience (Storage) Limited
- JACKSON, Brittany - Director at MTS Cryo Stores UK Limited
Companies at the same address
- MTS Cryo Stores UK Limited (04766101)
- Source Bioscience (Healthcare) Limited (04730768)
- Source Bioscience (Storage) Limited (00878160)