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Companies House/Gallows Hill/Company profile

LOGICOOL AIR CONDITIONING & HEAT PUMPS LIMITED

Active
06706705·incorporated 2008-09-24

LOGICOOL AIR CONDITIONING & HEAT PUMPS LIMITED is an active UK private limited company, incorporated on 24 September 2008 at Companies House (number 06706705; OpenRegistry canonical ID GB-06706705-logicool-air-conditioning-heat-pumps-limited). Sophymarine's OpenRegistry classifies it under SIC 35300 (Steam and air conditioning supply), one of 1,745 active UK entities in that code and one of 6 active companies registered in Gallows Hill, Warwickshire (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-09-24
Registered Address
2 KINGMAKER COURT, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICKSHIRE, CV34 6DY, UNITED KINGDOM
SIC
35300 — Steam and air conditioning supply
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 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-20. Next confirmation statement due 2026-10-04.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

LOGICOOL AIR CONDITIONING & HEAT PUMPS LIMITED has 1 person with significant control on file:

  • Wolseley Uk Limited (England reg. 00636445). Notified 2026-07-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Karl David Richardson born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-08-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Gillian Richardson born 1976 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-08-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Logicool Holdings Limited (England reg. 15738682). Notified 2024-08-14. Ceased 2026-07-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LOGICOOL AIR CONDITIONING & HEAT PUMPS LIMITED has previously traded as:

  • LOGICOOL AIR CONDITIONING DISTRIBUTION LIMITED (until 2014-05-28)

Similar UK companies

Other companies registered under SIC 35300 (Steam and air conditioning supply):

Other companies registered in Gallows Hill:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06706705.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.