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CANEX REFRIGERATION LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
01935529
Incorporation Date
1985-08-02
Company Type
Private limited company (Ltd.)
Address
KENT, United Kingdom
Website
www.airconaire.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

CANEX REFRIGERATION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01935529, and its current status with Companies House is active. The company was incorporated on 2 August 1985 and lists its registered address as KENT, United Kingdom. 2 shareholders are on record for CANEX REFRIGERATION LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 8 November 2026.

Shareholders

2

Swipe or scroll for more columns

Shareholder Type Holding Source Document
CANEX REFRIGERATION LTD 100% Companies House

Registry notes and limitations

Two shareholders are currently on record for CANEX REFRIGERATION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CANEX REFRIGERATION LTD, holding 100% — a majority holding — followed by RICHARD ALLEN at 0%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Officers

4

JA
John Allen ACTIVE

Appointed
1991-06-21
Residence
🇬🇧 United Kingdom
Occupation
Director

RA
Richard Allen ACTIVE

Appointed
1991-06-21
Residence
🇬🇧 United Kingdom
Occupation
Director

SN
Sheila Norris RESIGNED

Appointed
1991-06-21
Resigned
1997-03-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DA
Deborah Allen RESIGNED

Appointed
1997-03-13
Resigned
2022-02-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

Two of the 4 officer records shown for CANEX REFRIGERATION LIMITED are current appointments, filed with Companies House. John Allen (appointed 1991-06-21) and Richard Allen (appointed 1991-06-21) both serve as Director. The remaining 2 records shown (Sheila Norris and Deborah Allen) are former appointments that have since been resigned.

Management authority at CANEX REFRIGERATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
AIRCONAIRE SERVICES LIMITED
AIRCONAIRE LIMITED
GB 01350457

AIRCONAIRE PRODUCTS LIMITED
GB 01935536

How these relationships were recorded

CANEX REFRIGERATION LIMITED sits 1 level below its ultimate parent, AIRCONAIRE SERVICES LIMITED. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to AIRCONAIRE SERVICES LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CANEX REFRIGERATION LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Registry questions

Frequently asked questions

Who owns CANEX REFRIGERATION LIMITED?

Two shareholders are currently on record for CANEX REFRIGERATION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CANEX REFRIGERATION LTD, holding 100% — a majority holding — followed by RICHARD ALLEN at 0%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is CANEX REFRIGERATION LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for CANEX REFRIGERATION LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does CANEX REFRIGERATION LIMITED have on record?

2 shareholders are shown on record for CANEX REFRIGERATION LIMITED.

What is CANEX REFRIGERATION LIMITED's company registration number?

CANEX REFRIGERATION LIMITED's registration number is 01935529, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CANEX REFRIGERATION LIMITED still an active company?

CANEX REFRIGERATION LIMITED's status on Companies House is listed as active.

When was CANEX REFRIGERATION LIMITED incorporated?

CANEX REFRIGERATION LIMITED was incorporated on 2 August 1985, according to Companies House.

What is CANEX REFRIGERATION LIMITED's registered address?

The registered address on file for CANEX REFRIGERATION LIMITED is KENT, United Kingdom.

What legal structure is CANEX REFRIGERATION LIMITED registered as?

CANEX REFRIGERATION LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CANEX REFRIGERATION LIMITED?

Two of the 4 officer records shown for CANEX REFRIGERATION LIMITED are current appointments, filed with Companies House. John Allen (appointed 1991-06-21) and Richard Allen (appointed 1991-06-21) both serve as Director. The remaining 2 records shown (Sheila Norris and Deborah Allen) are former appointments that have since been resigned. Management authority at CANEX REFRIGERATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CANEX REFRIGERATION LIMITED have a parent company or subsidiaries?

CANEX REFRIGERATION LIMITED sits 1 level below its ultimate parent, AIRCONAIRE SERVICES LIMITED. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to CANEX REFRIGERATION LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CANEX REFRIGERATION LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CANEX REFRIGERATION LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CANEX REFRIGERATION LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 November 2026.

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