Roadfridge Limited
- Company number
- 04827802
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 10 Jul 2003
- Dissolved
- 5 Nov 2026
- Nature of business
- Maintenance and repair of motor vehicles
- Corporate group
- Trane UK Limited (14 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEECHAN, Ronald | Director | 31 Mar 2025 | |
| MURRAY, Orla | Secretary | 31 Mar 2025 | |
| HAMPSEY, David | Director | 31 Mar 2025 | |
| WILLIAMS, Gareth | Director | 26 Sep 2024 | 31 Mar 2025 |
| MOYNIHAN, Sarah Jane | Secretary | 4 May 2023 | 31 Mar 2025 |
| HOWELL, Mark Nigel | Director | 4 May 2023 | 18 Dec 2024 |
| PERKINS, Jane Louise | Director | 4 May 2023 | 31 Jul 2024 |
| STAINES, Caroline Elizabeth | Director | 20 Feb 2019 | 4 May 2023 |
| HORTON, Richard John | Secretary | 4 Feb 2010 | 4 May 2023 |
| STAINES, Peter James | Director | 4 Feb 2010 | 4 May 2023 |
| KIMBERLEY, Raymond John | Director | 9 Aug 2006 | 28 Feb 2014 |
| FOOT, Sarah Patricia | Secretary | 31 Jul 2006 | 4 Feb 2010 |
| FOOT, Kenneth Wilfred | Director | 10 Jul 2003 | 4 Feb 2010 |
| BROMLEY, Peter Albert | Director | 10 Jul 2003 | 31 Jul 2006 |
| BROMLEY, Julie Ellen | Secretary | 10 Jul 2003 | 28 Jul 2006 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 10 Jul 2003 | 10 Jul 2003 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 10 Jul 2003 | 10 Jul 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Mr Peter James Staines | Ownership Of Shares 50 To 75 Percent | 10 Jul 2016 | 4 May 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2023 | - | - | - |
| 30 Apr 2022 | £49,328 | - | 4 |
| 30 Apr 2021 | £46,473 | - | 4 |
| 30 Apr 2020 | £46,470 | - | 5 |
| 30 Apr 2019 | £89,152 | - | - |
| 31 Jul 2018 | £52,220 | - | - |
| 31 Jul 2017 | £40,049 | - | - |
| 31 Jul 2016 | £36,241 | £20,037 | - |
| 31 Jul 2015 | £3,473 | £19,081 | - |
| 31 Jul 2014 | £21,551 | £77,319 | - |
| 31 Jul 2013 | - | - | - |
| 31 Jul 2012 | £48,350 | £139,456 | - |
| 31 Jul 2011 | £37,349 | £101,972 | - |
| 31 Jul 2010 | £36,834 | £59,846 | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
Connections
Owned by
Roadfridge 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 Thermo King Fleet Solutions Limited
- HAMPSEY, David - Director at Marshall Tail Lift Ltd
- HAMPSEY, David - Director at Trane Services Limited
- HAMPSEY, David - Director at PSR Bromley Limited
- MEECHAN, Ronald - Director at PSR Contracts Limited
- MEECHAN, Ronald - Director at PSR Bromley Limited
- MEECHAN, Ronald - Director at Marshall Tail Lift Ltd
Registered address
254 companies are registered at this address - likely a registration agent.