OpenCompanies

Viessmann Refrigeration Systems Limited

Company number
03607457
Status
Active
Type
Private Limited Company
Incorporated
30 Jul 1998
Nature of business
Wholesale of other machinery and equipment
Wholesale of other intermediate products

Registered office

Suite 22, Lake View House
Wilton Drive
Warwick
CV34 6RG

Previous names

  • Coldrooms UK Limited (until 12 Feb 2010)
  • Viessmann Cold Technology UK Limited (until 14 Jan 2015)

Control

NameNature of controlNotifiedCeased
Mr Stephen Paul Steadman Significant Influence Or Control 1 Dec 2016 31 Oct 2018
Mr James Whelan Significant Influence Or Control 6 Apr 2016 1 Jan 2022
Mr Paul Adrian Broadhurst Significant Influence Or Control
Significant Influence Or Control As Firm
11 Feb 2019 31 Mar 2025
Viessmann Holding International Gmbh Significant Influence Or Control 6 Apr 2016 31 Mar 2025
Prof Dr Martin Viessmann Ownership Of Shares 25 To 50 Percent 6 Apr 2016 21 Jul 2025
Viessmann Kuhlsytemes Gmbh Significant Influence Or Control 6 Apr 2016 21 Jul 2025
Mr Maximilian Hans Walter Viessmann Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Mar 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £781,796 £490,050 5
31 Dec 2024 £370,999 £578,948 8
31 Dec 2023 -£48,383 £675,892 9
31 Dec 2022 £126,983 £926,083 9
31 Dec 2021 £344,825 £438,179 9
31 Dec 2020 £566,801 £175,755 9
31 Dec 2019 -£1,517,370 £218,891 14
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Jul 1999 - - -

Data