# Filta Refrigeration Limited

## Details

- **Company number:** [05025932](https://find-and-update.company-information.service.gov.uk/company/05025932)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jan 2004
- **Registered office:** ASHWOOD COURT SPRINGWOOD CLOSE, TYTHERINGTON BUSINESS PARK, MACCLESFIELD, SK10 2XF
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Franchise Brands PLC](/group/5155) (34 companies)


## Previous names

- Filta Group Chemi-Call Plus Limited (until 28 Nov 2011)
- Nationwide Cold Room Services Ltd (until 9 Feb 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 26 Jan 2004 | 26 Jan 2004 |
| HILL, Charles | secretary | 26 Jan 2004 | 20 Feb 2009 |
| BURNS, David Michael James | director | 26 Feb 2016 | 22 Dec 2017 |
| UROSEVIC, Jlubomir | secretary | 20 Feb 2009 | 1 Mar 2019 |
| ONE ADVISORY LIMITED | corporate-secretary | 1 Mar 2019 | 25 Aug 2022 |
| UROSEVIC, Jlubomir | director | 30 Nov 2012 | 20 Jan 2025 |
| SAYERS, Roy Charles | director | 27 Sep 2011 | 20 Jan 2025 |
| THE FILTA GROUP LIMITED | corporate-director | 26 Jan 2004 | 20 Jan 2025 |
| BELLHOUSE, Robin Christian | director | 20 Jan 2025 |  |
| HALL, Melanie Jane | director | 20 Jan 2025 |  |
| MALLOWS, Andrew John | director | 13 Sep 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jason Charles Sayers | significant-influence-or-control | 6 Apr 2016 | 24 Mar 2022 |
| Mr Jlubomir Urosevic | significant-influence-or-control | 6 Apr 2016 | 24 Mar 2022 |
| The Filta Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £171,959 | £171,959 | - |
| 31 Dec 2024 | £171,959 | - | 0 |
| 31 Dec 2023 | £171,959 | - | 0 |
| 31 Dec 2015 | £12,994 | £43,320 | - |



## Owned by

Filta Refrigeration Limited → [The Filta Group Limited](/company/04302850) → [Filta Group Holdings Limited](/company/10095071) → [Franchise Brands PLC](/company/10281033)




## Directors' other companies

- [BELLHOUSE, Robin Christian](/person/7780196) - director at [Watbio Limited](/company/09200121)
- [BELLHOUSE, Robin Christian](/person/7780196) - director at [FB Holdings Limited](/company/06693122)
- [BELLHOUSE, Robin Christian](/person/7780196) - director at [Filtafry Limited](/company/04302952)
- [BELLHOUSE, Robin Christian](/person/7780196) - director at [Watbio Holdings Limited](/company/09199040)
- [BELLHOUSE, Robin Christian](/person/7780196) - director at [Watling Hope (Installations) Limited](/company/02837332)
- [BELLHOUSE, Robin Christian](/person/7780196) - director at [Grease Management Limited](/company/03752024)
- [BELLHOUSE, Robin Christian](/person/7780196) - director at [Environmental Biotech Limited](/company/05825356)
- [HALL, Melanie Jane](/person/7780199) - director at [Environmental Biotech Limited](/company/05825356)
- [HALL, Melanie Jane](/person/7780199) - director at [Filtafry Limited](/company/04302952)
- [HALL, Melanie Jane](/person/7780199) - director at [Grease Management Limited](/company/03752024)



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