OpenCompanies

Logicool Air Conditioning & Heat Pumps Limited

Company number
06706705
Status
Active
Type
Private Limited Company
Incorporated
24 Sep 2008
Nature of business
Steam and air conditioning supply
Corporate group
Scsl Sg Holdings Limited (59 companies)

Registered office

2 Kingmaker Court
Warwick Technology Park
Gallows Hill
CV34 6DY

Previous names

  • Logicool Air Conditioning Distribution Limited (until 28 May 2014)

Officers

NameRoleAppointedResigned
CONNETT, Roger Director 1 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Karl David Richardson Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 14 Aug 2024
Mrs Gillian Richardson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 14 Aug 2024
Logicool Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Aug 2024 21 Jul 2026
Wolseley Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Jul 2026

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 - - -
31 Mar 2024 £2,973,236 £631,719 17
31 Mar 2023 £2,751,959 £1,089,367 15
31 Mar 2022 £2,198,463 £1,459,876 14
31 Mar 2021 £1,776,717 £1,299,827 15
30 Sep 2019 £1,331,040 £687,954 -
30 Sep 2018 £1,158,344 £549,300 -
30 Sep 2017 - - -
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 £395,829 £222,756 -
30 Sep 2012 £351,267 £121,080 -
30 Sep 2011 £219,160 £49,299 -
30 Sep 2010 £101,946 £17,419 -
30 Sep 2009 £26,082 - -

Connections

Owned by

Logicool Air Conditioning & Heat Pumps Limited → Wolseley UK Limited → Wolseley Group Limited → Wolseley Group Holdings Limited → Wolseley Investments Limited

Companies at the same address

Data