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REFRIGERATION NO. 1 LIMITED

Private limited company (Ltd.) Active

Registration No.
00331191
Incorporation Date
1937-09-01
Company Type
Private limited company (Ltd.)
Address
WOKING, United Kingdom
Website
N/A
Source: Companies House

REFRIGERATION NO. 1 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00331191, and its current status with Companies House is active. The company was incorporated on 1 September 1937 and lists its registered address as WOKING, United Kingdom. 1 shareholder is on record for REFRIGERATION NO. 1 LIMITED, 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 28 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 REFRIGERATION NO. 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LINDE GMBH, 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
LINDE GMBH 100% Companies House

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Officers

5

Two of the 5 officer records shown for REFRIGERATION NO. 1 LIMITED are current appointments, filed with Companies House. Christopher Cossins (appointed 2024-11-01) and Susan Kelly (appointed 2024-11-01) both serve as Director. The remaining 3 records shown (Sally Williams, Julian Bland and 1 other) are former appointments that have since been resigned.

The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at REFRIGERATION NO. 1 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.

CC
Christopher Cossins ACTIVE

Appointed
2024-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SK
Susan Kelly ACTIVE

Appointed
2024-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Sally Williams RESIGNED

Appointed
2016-01-20
Resigned
2026-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Julian Bland RESIGNED

Appointed
2018-07-31
Resigned
2026-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

BP
Benjamin Patterson RESIGNED

Appointed
2018-09-14
Resigned
2024-10-09
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

REFRIGERATION NO. 1 LIMITED sits 1 level below its ultimate parent, Linden GmbH, registered in Germany. The full chain up to Linden GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by REFRIGERATION NO. 1 LIMITED's own shareholder record.

Ultimate HQ
Linden GmbH
Germany

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Frequently Asked Questions

Who owns REFRIGERATION NO. 1 LIMITED?

One shareholder is currently on record for REFRIGERATION NO. 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LINDE GMBH, 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 REFRIGERATION NO. 1 LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for REFRIGERATION NO. 1 LIMITED 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 REFRIGERATION NO. 1 LIMITED have on record?

1 shareholder is shown on record for REFRIGERATION NO. 1 LIMITED.

What is REFRIGERATION NO. 1 LIMITED's company registration number?

REFRIGERATION NO. 1 LIMITED's registration number is 00331191, filed with Companies House in United Kingdom. Its current status on the register is active.

Is REFRIGERATION NO. 1 LIMITED still an active company?

REFRIGERATION NO. 1 LIMITED's status on Companies House is listed as active.

When was REFRIGERATION NO. 1 LIMITED incorporated?

REFRIGERATION NO. 1 LIMITED was incorporated on 1 September 1937, according to Companies House.

What is REFRIGERATION NO. 1 LIMITED's registered address?

The registered address on file for REFRIGERATION NO. 1 LIMITED is WOKING, United Kingdom.

What legal structure is REFRIGERATION NO. 1 LIMITED registered as?

REFRIGERATION NO. 1 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of REFRIGERATION NO. 1 LIMITED?

Two of the 5 officer records shown for REFRIGERATION NO. 1 LIMITED are current appointments, filed with Companies House. Christopher Cossins (appointed 2024-11-01) and Susan Kelly (appointed 2024-11-01) both serve as Director. The remaining 3 records shown (Sally Williams, Julian Bland and 1 other) are former appointments that have since been resigned. Management authority at REFRIGERATION NO. 1 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does REFRIGERATION NO. 1 LIMITED have a parent company or subsidiaries?

REFRIGERATION NO. 1 LIMITED sits 1 level below its ultimate parent, Linden GmbH, registered in Germany.

Can Zavia monitor changes to REFRIGERATION NO. 1 LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to REFRIGERATION NO. 1 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 REFRIGERATION NO. 1 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 REFRIGERATION NO. 1 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 28 October 2026.

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