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VIESSMANN REFRIGERATION SYSTEMS LIMITED

Active
03607457·incorporated 1998-07-30

VIESSMANN REFRIGERATION SYSTEMS LIMITED is an active UK private limited company, incorporated on 30 July 1998 at Companies House (number 03607457; OpenRegistry canonical ID GB-03607457-viessmann-refrigeration-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 46690 (Wholesale of other machinery and equipment), one of 4,036 active UK entities in that code and one of 5,172 active companies registered in Warwick (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-07-30
Registered Address
SUITE 22, LAKE VIEW HOUSE, WILTON DRIVE, WARWICK, CV34 6RG, ENGLAND
SIC
46690 — Wholesale of other machinery and equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

VIESSMANN REFRIGERATION SYSTEMS LIMITED has 1 person with significant control on file:

  • Mr Maximilian Hans Walter Viessmann born 1989 resident in Germany, German national. Notified 2025-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

7 historical PSC records have ceased:

  • Mr Paul Adrian Broadhurst born 1961 resident in England, British national. Notified 2019-02-11. Ceased 2025-03-31.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Stephen Paul Steadman born 1968 resident in England, British national. Notified 2016-12-01. Ceased 2018-10-31.
    • Has significant influence or control
  • Viessmann Holding International Gmbh. Notified 2016-04-06. Ceased 2025-03-31.
    • Has significant influence or control
  • Viessmann Kuhlsytemes Gmbh. Notified 2016-04-06. Ceased 2025-07-21.
    • Has significant influence or control
  • Mr James Whelan born 1959 resident in Ireland, Irish national. Notified 2016-04-06. Ceased 2022-01-01.
    • Has significant influence or control
  • Prof Dr Martin Viessmann born 1953 resident in Germany, German national. Notified 2016-04-06. Ceased 2025-07-21.
    • Owns 25–50% of shares
  • (unnamed). Notified 2016-06-30. Ceased 2020-03-02.

Previous names

VIESSMANN REFRIGERATION SYSTEMS LIMITED has previously traded as:

  • VIESSMANN COLD TECHNOLOGY UK LIMITED (until 2015-01-14)
  • COLDROOMS UK LIMITED (until 2010-02-12)

Similar UK companies

Other companies registered under SIC 46690 (Wholesale of other machinery and equipment):

Other companies registered in Warwick:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03607457.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.