# Thermal Management Solutions France Holdings Limited

## Details

- **Company number:** [04624403](https://find-and-update.company-information.service.gov.uk/company/04624403)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Dec 2002
- **Registered office:** LAKEVIEW 600, LAKESIDE DRIVE, WARRINGTON, WA1 1RW
- **Nature of business:** [64202](/sic/64202) Activities of production holding companies
- **Corporate group:** [Thermal Management Solutions Holdings Limited](/group/52301) (4 companies)


## Previous names

- Meaujo (609) Limited (until 6 Feb 2003)
- Dauphinoise Holdings Limited (until 12 Jul 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREENHALGH, Simon George | director | 10 May 2017 | 14 Jul 2019 |
| FRANCKEL, Mark Bernard | director | 10 May 2017 | 15 Sep 2026 |
| BRAGGER, Graeme Michael | director | 15 Sep 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Magal Engineering Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 26 Feb 2021 |
| Thermal Management Solutions Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Feb 2021 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Mar 2021 | - | £3,677,000 | - | 0 |
| 30 Mar 2020 | £0 | £3,677,000 | £0 | 0 |



## Owned by

Thermal Management Solutions France Holdings Limited → [Thermal Management Solutions Group Limited](/company/12938281) → [Thermal Management Solutions Intermediate Limited](/company/13008978) → [Thermal Management Solutions Holdings Limited](/company/12936365)




## Directors' other companies

- [BRAGGER, Graeme Michael](/person/6984224) - director at [Thermal Management Solutions Group Limited](/company/12938281)
- [BRAGGER, Graeme Michael](/person/6984224) - director at [Thermal Management Solutions Intermediate Limited](/company/13008978)
- [BRAGGER, Graeme Michael](/person/6984224) - director at [Thermal Management Solutions UK Limited](/company/12939423)
- [BRAGGER, Graeme Michael](/person/6984224) - director at [Thermal Management Solutions Holdings Limited](/company/12936365)



## Companies at the same address

- [Thermal Management Solutions Group Limited](/company/12938281) (12938281)
- [Thermal Management Solutions Holdings Limited](/company/12936365) (12936365)
- [Thermal Management Solutions Intermediate Limited](/company/13008978) (13008978)