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Company number
03607457

VIESSMANN REFRIGERATION SYSTEMS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
VIESSMANN REFRIGERATION SYSTEMS LIMITED
Company number
03607457
Registered office
SUITE 22, LAKE VIEW HOUSE, WILTON DRIVE, WARWICK, CV34 6RG, ENGLAND · 46 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 July 1998
Status
Active
Age
28 years
Previous names
VIESSMANN COLD TECHNOLOGY UK LIMITED (to 14 Jan 2015) · COLDROOMS UK LIMITED (to 14 Jan 2015)
Nature of business (SIC)
46690 — Wholesale of other machinery and equipment · 46760 — Wholesale of other intermediate products
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
14 Jul 2027
Confirmation statement — last
30 Jun 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr James Whelan
has significant influence or control
Notified 06/04/2016
Mr Maximilian Hans Walter Viessmann
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/03/2025
Mr Paul Adrian Broadhurst
has significant influence or control · has significant influence or control (through a firm)
Notified 11/02/2019
Mr Stephen Paul Steadman
has significant influence or control
Notified 01/12/2016
Prof Dr Martin Viessmann
owns 25–50% of shares
Notified 06/04/2016
Viessmann Holding International Gmbh
has significant influence or control
Notified 06/04/2016
Viessmann Kuhlsytemes Gmbh
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Maximilian Hans Walter Viessmann
born 02/1989 · Germany owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/03/2025
Mr James Whelan
born 03/1959 · Ireland has significant influence or control Control ended 01/01/2022
Mr Paul Adrian Broadhurst
born 07/1961 · England has significant influence or control · has significant influence or control Control ended 31/03/2025
Mr Stephen Paul Steadman
born 01/1968 · England has significant influence or control Control ended 31/10/2018 Controls 2 companies
Prof Dr Martin Viessmann
born 10/1953 · Germany owns 25–50% of shares Control ended 21/07/2025 Controls 2 companies
Viessmann Holding International Gmbh name only
has significant influence or control Control ended 31/03/2025 Controls 2 companies
Viessmann Kuhlsytemes Gmbh name only
has significant influence or control Control ended 21/07/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/07/2025 Person with significant control ceased Viessmann Kuhlsytemes Gmbh
21/07/2025 Person with significant control ceased Prof Dr Martin Viessmann
31/03/2025 Person with significant control ceased Viessmann Holding International Gmbh
31/03/2025 Person with significant control ceased Mr Paul Adrian Broadhurst
31/03/2025 Person with significant control added Mr Maximilian Hans Walter Viessmann
01/01/2022 Person with significant control ceased Mr James Whelan
11/02/2019 Person with significant control added Mr Paul Adrian Broadhurst
31/10/2018 Person with significant control ceased Mr Stephen Paul Steadman
01/12/2016 Person with significant control added Mr Stephen Paul Steadman
06/04/2016 Person with significant control added Viessmann Kuhlsytemes Gmbh
06/04/2016 Person with significant control added Viessmann Holding International Gmbh
06/04/2016 Person with significant control added Prof Dr Martin Viessmann
06/04/2016 Person with significant control added Mr James Whelan
14/01/2015 Registered name changed COLDROOMS UK LIMITED VIESSMANN COLD TECHNOLOGY UK LIMITED
14/01/2015 Registered name changed VIESSMANN COLD TECHNOLOGY UK LIMITED VIESSMANN REFRIGERATION SYSTEMS LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024FY2023
Total assets less current liabilities 782
▲ 5.1%
744
▼ 25.2%
994
Net assets 782
▲ 111%
371
back to profit
-48
Employees (avg) 5 5
▼ 37.5%
8

Documents for VIESSMANN REFRIGERATION SYSTEMS LIMITED

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Company extract£1.99

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Ownership report£3.99

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Viessmann Refrigeration Systems Limited — CV34 6RG
Tier 1 · renews 08/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of VIESSMANN REFRIGERATION SYSTEMS LIMITED?
According to the official registry, the company number of VIESSMANN REFRIGERATION SYSTEMS LIMITED is 03607457.
Where is VIESSMANN REFRIGERATION SYSTEMS LIMITED registered?
The registered office is SUITE 22, LAKE VIEW HOUSE, WILTON DRIVE, WARWICK, CV34 6RG, ENGLAND.
What is the SIC code of VIESSMANN REFRIGERATION SYSTEMS LIMITED?
The nature of business is recorded under SIC code 46690 — Wholesale of other machinery and equipment, 46760 — Wholesale of other intermediate products.
Who controls VIESSMANN REFRIGERATION SYSTEMS LIMITED?
Mr James Whelan is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of VIESSMANN REFRIGERATION SYSTEMS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About VIESSMANN REFRIGERATION SYSTEMS LIMITED (03607457)

VIESSMANN REFRIGERATION SYSTEMS LIMITED is a private limited company incorporated on 30 July 1998 and registered in the United Kingdom under company number 03607457. Its registered office is at SUITE 22, LAKE VIEW HOUSE, WILTON DRIVE, WARWICK, CV34 6RG, ENGLAND. The recorded nature of business is wholesale of other machinery and equipment (SIC 46690). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr James Whelan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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