VIESSMANN REFRIGERATION SYSTEMS LIMITED
Company details
- 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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 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)
| Metric | FY2025 | FY2024 | FY2023 |
|---|---|---|---|
| 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 |
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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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