THERMO KING UK LIMITED

Key Data

Status

Active

Company No.

00759572

Incorporation date

02/05/1963

Size

Full

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 13/07/2016)

10/02/2026

Registered office address changed from Lawrence House, Viables Industrial Estate Jays Close Basingstoke RG22 4LT England to Core 6 Core 42 Business Park Dordon Tamworth B78 1TX on 2026-02-10

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29/12/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

15/08/2025

Change of name notice

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15/08/2025

Change of name with request to seek comments from relevant body

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15/08/2025

Certificate of change of name

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15/07/2025

Confirmation statement made on 2025-06-24 with no updates

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31/03/2025

Termination of appointment of Sarah Jane Moynihan as a secretary on 2025-03-31

View PDF (1 pages)

31/03/2025

Termination of appointment of David John Heaford as a director on 2025-03-31

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31/03/2025

Termination of appointment of Gareth Williams as a director on 2025-03-31

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31/03/2025

Appointment of Orla Murray as a secretary on 2025-03-31

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31/03/2025

Appointment of Mr. David Hampsey as a director on 2025-03-31

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31/03/2025

Registered office address changed from Control Building the Airport Newmarket Road Cambridge CB5 8RX England to Lawrence House, Viables Industrial Estate Jays Close Basingstoke RG22 4LT on 2025-03-31

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31/03/2025

Satisfaction of charge 007595720002 in full

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31/03/2025

Satisfaction of charge 007595720003 in full

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31/03/2025

Appointment of Ronald Meechan as a director on 2025-03-31

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18/02/2025

Second filing of Confirmation Statement dated 2016-07-03

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13/02/2025

Satisfaction of charge 1 in full

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19/12/2024

Termination of appointment of Mark Nigel Howell as a director on 2024-12-18

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12/12/2024

Appointment of Mr David John Heaford as a director on 2024-11-28

View PDF (2 pages)

26/09/2024

Appointment of Mr Gareth Williams as a director on 2024-09-26

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18/09/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

20/08/2024

Termination of appointment of Jane Louise Perkins as a director on 2024-07-31

View PDF (1 pages)

24/06/2024

Confirmation statement made on 2024-06-24 with no updates

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18/06/2024

Registration of charge 007595720002, created on 2024-06-10

View PDF (48 pages)

18/06/2024

Registration of charge 007595720003, created on 2024-06-10

View PDF (49 pages)

19/05/2024

Change of details for Marshall Fleet Solutions Limited as a person with significant control on 2024-03-06

View PDF (2 pages)

08/05/2024

Change of details for Marshall Fleet Solutions Limited as a person with significant control on 2024-03-06

View PDF (3 pages)

05/03/2024

Registered office address changed from Aiport House the Airport Cambridge CB5 8RY to Control Building the Airport Newmarket Road Cambridge CB5 8RX on 2024-03-05

View PDF (1 pages)

31/12/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

26/06/2023

Confirmation statement made on 2023-06-24 with no updates

View PDF (3 pages)

13/07/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Laud, Francis	Director	30/04/2016 - 25/01/2022	52
Ralph, George Alexander	Director	01/01/2014 - 05/12/2018	15
Hampsey, David	Director	31/03/2025 - Present	25
Perkins, Jane Louise	Director	25/01/2022 - 31/07/2024	22
Oliver, Colin George	Director	01/08/2002 - 30/07/2004	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About THERMO KING UK LIMITED

THERMO KING UK LIMITED is an(a) Active company incorporated on 02/05/1963 with the registered office located at Core 6 Core 42 Business Park, Dordon, Tamworth B78 1TX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THERMO KING UK LIMITED?

THERMO KING UK LIMITED is currently Active. It was registered on 02/05/1963 .

Where is THERMO KING UK LIMITED located?

THERMO KING UK LIMITED is registered at Core 6 Core 42 Business Park, Dordon, Tamworth B78 1TX.

What does THERMO KING UK LIMITED do?

THERMO KING UK LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for THERMO KING UK LIMITED?

The latest filing was on 10/02/2026: Registered office address changed from Lawrence House, Viables Industrial Estate Jays Close Basingstoke RG22 4LT England to Core 6 Core 42 Business Park Dordon Tamworth B78 1TX on 2026-02-10.