OpenCompanies

Frozen Brothers Manufacturing Limited

Company number
11041815
Status
Active
Type
Private Limited Company
Incorporated
1 Nov 2017
Nature of business
Other business support service activities n.e.c.
Corporate group
Ralph Peters & Sons Limited (5 companies)

Registered office

Co Frozen Brothers Ltd Coronation Road
Cressex Business Park
High Wycombe
HP12 3TA

Previous names

  • Frozen Brothers Holdings Limited (until 17 Nov 2021)
  • Frozen Brothers Limited (until 17 Nov 2020)
  • Slush Puppie Limited (until 10 Aug 2021)

Control

NameNature of controlNotifiedCeased
Ralph Peters And Sons Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
18 Nov 2021
Mr Mark Jeffrey Peters Ownership Of Shares 75 To 100 Percent 4 Nov 2021 18 Nov 2021
Ralph Peters & Sons Limited Ownership Of Shares 75 To 100 Percent 30 Jan 2020 4 Nov 2021
Mr Mark Jeffrey Peters Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Nov 2017 30 Jan 2020

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £1 £1
31 Dec 2024 Dormant £1 £1
31 Dec 2023 Dormant £1 £1
31 Dec 2022 Dormant £1 £1
31 Dec 2021 Dormant £1 £1
31 Dec 2020 Dormant £1 £1
31 Dec 2019 Dormant £1 £1
30 Nov 2018 Dormant £1 £1

Connections

Owned by

Frozen Brothers Manufacturing Limited → Ralph Peters & Sons Limited

Companies at the same address

Data