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CELSIUS SECOND LIMITED

Company summary

Company number: 00340421
Status: ACTIVE
Incorporated / age: 18 May 193877 years
Registered office: Scania House, Amwell Street, Hoddesdon, Herts, EN11 8TT
Accounts due: 31 October 2004
Confirmation statement due: 14 August 2016
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 19:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Scania House, Amwell Street, Hoddesdon, Herts, EN11 8TT
Nature of business
Storage & warehousing
Previous company names
CELSIUS FIRST LIMITED
FRIGOSCANDIA PRODUCTION LIMITED
FRIGOSCANDIA STORAGE SERVICES LIMITED
FREEZING & COLD STORE SERVICES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEGG, Paul Stephen William ACTIVE	Director	04 Feb 2002		England	March 1957	Holly House, Weston Road, Edith Weston, Oakham, Leicestershire, LE15 8HQ
FINLAYSON, Terence John RESIGNED	Secretary		31 Mar 2000			3 Ashwell Road, Steeple Morden, Royston, Hertfordshire, SG8 0NZ
HOPE, Bjorn RESIGNED	Secretary	01 Mar 2001	12 Oct 2004			46 Mitre Court, Hertford, Hertfordshire, SG14 1BQ
TYRELL, Christopher Patrick RESIGNED	Secretary	01 Apr 2000	27 Oct 2000			15 Tilekiln Close, Cheshunt, Waltham Cross, Hertfordshire, EN7 5RE
WILLOCK, Robert Thomas Arthur RESIGNED	Secretary	27 Oct 2000	01 Mar 2001			26 Scholars Road, Chingford, London, E4 7HH
ABBS, Charles Edward RESIGNED	Director		05 Aug 1996		November 1941	Woodstock House, East Winch Road Ashwicken, Kings Lynn, Norfolk, PE32 1LX
BURNETT, John Bruce Drury RESIGNED	Director		31 Jan 1992	United Kingdom	January 1947	1 Cheyne Walk, Bawtry, Doncaster, South Yorkshire, DN10 6RS
HALL, Edward William RESIGNED	Director		31 Dec 1991		December 1929	Cranwood Blackmore Road, Hook End, Brentwood, Essex, CM15 0DS
KIRK, Neil Cumming RESIGNED	Director		31 Jan 1992		October 1936	Tervetuola Post Office Road, Woodham Mortimer, Maldon, Essex, CM9 6ST
MERRIOTT, David Kenneth RESIGNED	Director	01 Sep 1993	28 May 1999		March 1947	White House Corner, Brightwalton Green, Newbury, Berkshire, RG20 7BH
MURRELL, Albert Henry RESIGNED	Director		14 Jan 2000		July 1944	Blaisdon Lodge, Hatfield Heath, Bishops Stortford, Herts, CM22 7LJ
WATKINS, Roger Alan RESIGNED	Director	09 Aug 1999	25 Jan 2002	England	January 1950	3 The Cottages, Pixey Green, Stradbroke, IP21 5NH

PEGG, Paul Stephen William ACTIVE
Role: Director
Appointed on: 04 Feb 2002
Country of Residence: England
Date of birth: March 1957
Address: Holly House, Weston Road, Edith Weston, Oakham, Leicestershire, LE15 8HQ

HOPE, Bjorn RESIGNED
Role: Secretary
Appointed on: 01 Mar 2001
Resigned on: 12 Oct 2004
Address: 46 Mitre Court, Hertford, Hertfordshire, SG14 1BQ

TYRELL, Christopher Patrick RESIGNED
Role: Secretary
Appointed on: 01 Apr 2000
Resigned on: 27 Oct 2000
Address: 15 Tilekiln Close, Cheshunt, Waltham Cross, Hertfordshire, EN7 5RE

WILLOCK, Robert Thomas Arthur RESIGNED
Role: Secretary
Appointed on: 27 Oct 2000
Resigned on: 01 Mar 2001
Address: 26 Scholars Road, Chingford, London, E4 7HH

ABBS, Charles Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Aug 1996
Date of birth: November 1941
Address: Woodstock House, East Winch Road Ashwicken, Kings Lynn, Norfolk, PE32 1LX

BURNETT, John Bruce Drury RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1992
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 1 Cheyne Walk, Bawtry, Doncaster, South Yorkshire, DN10 6RS

HALL, Edward William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: December 1929
Address: Cranwood Blackmore Road, Hook End, Brentwood, Essex, CM15 0DS

KIRK, Neil Cumming RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1992
Date of birth: October 1936
Address: Tervetuola Post Office Road, Woodham Mortimer, Maldon, Essex, CM9 6ST

MERRIOTT, David Kenneth RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 28 May 1999
Date of birth: March 1947
Address: White House Corner, Brightwalton Green, Newbury, Berkshire, RG20 7BH

WATKINS, Roger Alan RESIGNED
Role: Director
Appointed on: 09 Aug 1999
Resigned on: 25 Jan 2002
Country of Residence: England
Date of birth: January 1950
Address: 3 The Cottages, Pixey Green, Stradbroke, IP21 5NH