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Companies/01917726

C.b. Refrigeration Limited

Repair of machinery · Hengoed

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Cbr Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-07-28 · No cessation recorded

Source record 218462826
Show 3 ceased records
TH
Shares: over 25%, up to 50%

Notified 2021-01-01 · Ceased 2025-01-30

Source record 224253356
AH
Significant influence or control

Notified 2016-08-01 · Ceased 2023-01-01

Source record 216958177
JB
Significant influence or control

Notified 2016-08-01 · Ceased 2020-12-26

Source record 216958191

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
DH
David HarwoodCurrent director
Appointed 2024-11-27 · 1 yr · Refrigeration Engineer
BH
Bradley HannabyCurrent director
Appointed 2024-11-27 · 1 yr · Operations Manager
+1 other
TH
Thomas HannabyCurrent director
Appointed 2017-07-04 · 9 yrs · Director
+4 others
Show 9 historical appointments
SB
Simon BeamentResigned director
Resigned 2017-03-09 · 6 yrs · Company Director
JB
Jason BeamentResigned director
Resigned 2016-07-29 · 4 yrs · None
AH
Andrew HallResigned director
Resigned 2016-07-29 · 8 yrs · None
PA
Patricia AndrewsResigned secretaryResigned director
Resigned 1999-04-06 · 17 yrs
MA
Mark AndrewsResigned director
Resigned 1998-04-01 · 18 yrs · Engineer
RM
Robert McguinnessResigned director
Resigned 1991-11-26 · 13 yrs · Engineer
BA
Bryan AndrewsResigned director
Resigned 1991-11-26 · 24 yrs · Engineer
WP
Wilfred PrideauxResigned secretary
Resigned 1991-11-26 · 7 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active