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GB · Companies House · Ownership structure
PENNINE REFRIGERATION SERVICES LIMITED
Company number 12761774 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
PENNINE REFRIGERATION SERVICES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in PENNINE REFRIGERATION 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
- 12761774
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 22 July 2020
- Registered office
- Leeds
- Country of origin
- United Kingdom
- Business
- Manufacture of non-domestic cooling and ventilation equipment; Plumbing, heat and air-conditioning installation; Other engineering activities
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
PENNINE REFRIGERATION SERVICES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (21 July 2022) lists 3 shareholders: 1 company and 2 other shareholders, such as people.
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 PENNINE REFRIGERATION SERVICES LIMITED
PENNINE REFRIGERATION 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 (3)
Layer 1
Shareholders of PENNINE REFRIGERATION SERVICES LIMITED · statement of 21 July 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| UNITECH INDUSTRIES LIMITED Company 02651228 | — | 100,004 | B ORDINARY |
| Masked · in the company report | — | — | — |
| SUSAN WILKINSON | — | 50,002 | A ORDINARY |
People with significant control · 1 current
Who controls PENNINE REFRIGERATION SERVICES LIMITED
PENNINE REFRIGERATION SERVICES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 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 |
|---|---|---|---|
| Unitech Industries Ltd | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 21 July 2022 | Company · Limited Company · England · number 02651228 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Bellfort Limited | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 7 October 2020 | 2 August 2021 |
| Mrs Susan Wilkinson | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 22 July 2020 | 7 October 2020 |
Officers · 5 current
Who runs PENNINE REFRIGERATION SERVICES LIMITED
PENNINE REFRIGERATION SERVICES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 3 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HUSSAIN, Ali Ziarub | Director | 7 August 2023 | British | England |
| IMLAH, Alexander Menzies | Director | 11 March 2022 | British | England |
| STREET, Mark Anthony James | Director | 11 March 2022 | British | United Kingdom |
| WILKINSON, Christopher Mark | Director | 5 February 2021 | British | England |
| WILKINSON, Susan | Director | 11 February 2022 | British | England |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, James | Director | 7 August 2023 | 4 December 2023 |
| TOLEMAN, Hayley Rebecca | Director | 8 October 2020 | 2 August 2021 |
| WILKINSON, Susan | Director | 22 July 2020 | 5 February 2021 |
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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