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EPTA COLD SERVICE LTD

Private limited company (Ltd.) Inactive

Registration No.
01239246
Incorporation Date
1976-01-05
Company Type
Private limited company (Ltd.)
Address
Leeds, United Kingdom
Website
N/A
Source: Companies House

EPTA COLD SERVICE LTD is a Private limited company (Ltd.) registered in United Kingdom under 01239246, and its current status with Companies House is inactive. The company was incorporated on 5 January 1976 and lists its registered address as Leeds, United Kingdom. 1 shareholder is on record for EPTA COLD SERVICE LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for EPTA COLD SERVICE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is EPTA SERVICE UK LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
EPTA SERVICE UK LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for EPTA COLD SERVICE LTD are current appointments, filed with Companies House. Simon Taylor (appointed 2014-07-01) and John Slater (appointed 2022-12-13) both serve as Director. The remaining 3 records shown (Massimo Albertario, Luca Lastella and 1 other) are former appointments that have since been resigned.

The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at EPTA COLD SERVICE LTD 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.

ST
Simon Taylor ACTIVE

Appointed
2014-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
John Slater ACTIVE

Appointed
2022-12-13
Residence
🇬🇧 United Kingdom
Occupation
Director

MA
Massimo Albertario RESIGNED

Appointed
2014-07-01
Resigned
2022-12-08
Residence
🇬🇧 United Kingdom
Occupation
Director

LL
Luca Lastella RESIGNED

Appointed
2014-07-01
Resigned
2022-12-08
Residence
🇬🇧 United Kingdom
Occupation
Director

GM
Geoffrey Mills RESIGNED

Appointed
2018-10-05
Resigned
2022-12-08
Residence
🇬🇧 United Kingdom
Occupation
Director

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Frequently Asked Questions

Who owns EPTA COLD SERVICE LTD?

One shareholder is currently on record for EPTA COLD SERVICE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EPTA SERVICE UK LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is EPTA COLD SERVICE LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for EPTA COLD SERVICE LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does EPTA COLD SERVICE LTD have on record?

1 shareholder is shown on record for EPTA COLD SERVICE LTD.

What is EPTA COLD SERVICE LTD's company registration number?

EPTA COLD SERVICE LTD's registration number is 01239246, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is EPTA COLD SERVICE LTD still an active company?

EPTA COLD SERVICE LTD's status on Companies House is listed as inactive, not currently active.

When was EPTA COLD SERVICE LTD incorporated?

EPTA COLD SERVICE LTD was incorporated on 5 January 1976, according to Companies House.

What is EPTA COLD SERVICE LTD's registered address?

The registered address on file for EPTA COLD SERVICE LTD is Leeds, United Kingdom.

What legal structure is EPTA COLD SERVICE LTD registered as?

EPTA COLD SERVICE LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of EPTA COLD SERVICE LTD?

Two of the 5 officer records shown for EPTA COLD SERVICE LTD are current appointments, filed with Companies House. Simon Taylor (appointed 2014-07-01) and John Slater (appointed 2022-12-13) both serve as Director. The remaining 3 records shown (Massimo Albertario, Luca Lastella and 1 other) are former appointments that have since been resigned. Management authority at EPTA COLD SERVICE LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to EPTA COLD SERVICE LTD's ownership over time?

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

Can I access EPTA COLD SERVICE LTD'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 EPTA COLD SERVICE LTD'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 19 October 2026.

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