# Roadfridge Limited

## Details

- **Company number:** [04827802](https://find-and-update.company-information.service.gov.uk/company/04827802)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 10 Jul 2003
- **Registered office:** UNITS 1-3 HILLTOP BUSINESS PARK, DEVIZES ROAD, SALISBURY, SP3 4UF
- **Nature of business:** [45200](/sic/45200) Maintenance and repair of motor vehicles
- **Corporate group:** [Trane UK Limited](/group/11249) (12 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 10 Jul 2003 | 10 Jul 2003 |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 10 Jul 2003 | 10 Jul 2003 |
| BROMLEY, Julie Ellen | secretary | 10 Jul 2003 | 28 Jul 2006 |
| BROMLEY, Peter Albert | director | 10 Jul 2003 | 31 Jul 2006 |
| FOOT, Sarah Patricia | secretary | 31 Jul 2006 | 4 Feb 2010 |
| FOOT, Kenneth Wilfred | director | 10 Jul 2003 | 4 Feb 2010 |
| KIMBERLEY, Raymond John | director | 9 Aug 2006 | 28 Feb 2014 |
| 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 |
| PERKINS, Jane Louise | director | 4 May 2023 | 31 Jul 2024 |
| HOWELL, Mark Nigel | director | 4 May 2023 | 18 Dec 2024 |
| WILLIAMS, Gareth | director | 26 Sep 2024 | 31 Mar 2025 |
| MOYNIHAN, Sarah Jane | secretary | 4 May 2023 | 31 Mar 2025 |
| HAMPSEY, David | director | 31 Mar 2025 |  |
| MURRAY, Orla | secretary | 31 Mar 2025 |  |
| MEECHAN, Ronald | director | 31 Mar 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter James Staines | ownership-of-shares-50-to-75-percent | 10 Jul 2016 | 4 May 2023 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 2012 | £48,350 | £139,456 | - |
| 31 Jul 2011 | £37,349 | £101,972 | - |
| 31 Jul 2010 | £36,834 | £59,846 | - |



## Owned by

Roadfridge Limited → [Thermo King UK Limited](/company/00759572) → [Thermo King Fleet Solutions Limited](/company/00563027) → [Trane UK Limited](/company/03275303)




## Directors' other companies

- [HAMPSEY, David](/person/6772111) - director at [PSR Bromley Limited](/company/02802658)
- [HAMPSEY, David](/person/6772111) - director at [PSR Contracts Limited](/company/06890050)
- [HAMPSEY, David](/person/6772111) - director at [Marshall Tail Lift Ltd](/company/01325939)
- [MEECHAN, Ronald](/person/6231713) - director at [PSR Contracts Limited](/company/06890050)
- [MEECHAN, Ronald](/person/6231713) - director at [PSR Bromley Limited](/company/02802658)
- [MEECHAN, Ronald](/person/6231713) - director at [Marshall Tail Lift Ltd](/company/01325939)



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