EUCOMPANYCHECK
GB · Companies House · Ownership structure
REFRIGERATED DELIVERY SERVICES LIMITED
Company number 03135165 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
REFRIGERATED DELIVERY SERVICES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in REFRIGERATED DELIVERY SERVICES LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03135165
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 7 December 1995
- Registered office
- Worksop, Nottinghamshire
- Country of origin
- United Kingdom
- Business
- Freight transport by road
- Latest accounts type
- Medium
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
REFRIGERATED DELIVERY SERVICES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (13 May 2026) lists 5 shareholders: 5 other shareholders, such as people.
- REFRIGERATED DELIVERY SERVICES LIMITED holds shares in 1 company.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns REFRIGERATED DELIVERY SERVICES LIMITED
REFRIGERATED DELIVERY SERVICES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (5)
Layer 1
Shareholders of REFRIGERATED DELIVERY SERVICES LIMITED · statement of 13 May 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| RICHARD HERBERTS | — | 5,782 | ORDINARY |
| NIKKI LEANNE HERBERTS | — | 1,400 | ORDINARY C |
| SIMON HERBERTS | — | 1,400 | ORDINARY B |
| SETTLEMENT 2019 | — | 222 | ORDINARY D |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls REFRIGERATED DELIVERY SERVICES LIMITED
REFRIGERATED DELIVERY SERVICES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Holdings · 1 layer
What REFRIGERATED DELIVERY SERVICES LIMITED holds
UK companies whose latest confirmation statement lists REFRIGERATED DELIVERY SERVICES LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by REFRIGERATED DELIVERY SERVICES LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| SAMPLES EXPRESS LIMITED Company 03905805 | Active | 100% | 35,300 | ORDINARY | 13 January 2022 |
Officers · 5 current
Who runs REFRIGERATED DELIVERY SERVICES LIMITED
REFRIGERATED DELIVERY SERVICES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 1 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HERBERTS, Simon | Secretary | 12 January 2017 | — | — |
| HERBERTS, Nikki Leanne | Director | 15 December 2025 | British | England |
| HERBERTS, Richard | Director | 7 December 1995 | British | England |
| HERBERTS, Sarah Julie | Director | 15 December 2025 | British | England |
| HERBERTS, Simon Richard | Director | 12 January 2017 | British | England |
Former officers (1)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERBERTS, Kim | Secretary | 7 December 1995 | 12 January 2017 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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