TOTAL REFRIGERATION LIMITED

Company summary

Insolvency history recorded

Company number: 00562262
Status: DISSOLVED
Incorporated / age: 6 March 195659 years
Registered office: Unilever House, Springfield Drive, Leatherhead, KT22 7GR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 15 October 2026 at 20:50 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
Unilever House, Springfield Drive, Leatherhead, KT22 7GR
Nature of business
Other service activities n.e.c.
Previous company names
TOTAL (INVESTMENTS) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
18 September 2015
Wound up
27 November 2013
Practitioners
- Elizabeth Anne Bingham
  Insolvency practitioner
  Appointed
  27 November 2013
- Kerry Lynne Trigg
  Insolvency practitioner
  Appointed
  27 November 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEIGHTON-DAVIES, Christopher John ACTIVE	Director	12 Dec 2012		United Kingdom	September 1978	Unilever House, 100 Victoria Embankment, London, EC4Y 0DY, United Kingdom
LOGAN, Paul David ACTIVE	Director	01 Aug 2012		England	November 1966	Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England
BARNES, James William RESIGNED	Secretary	01 May 1992	23 Dec 2002			2 Cardinal Place, Putney, London, SW15 1NX
BIGMORE, Tracey Anne RESIGNED	Secretary	14 Jul 2003	03 Aug 2007			43 Keens Lane, Guildford, Surrey, GU3 3HS
MACAULAY, Barbara Scott RESIGNED	Secretary	23 Dec 2002	01 Feb 2008			30 Croft Gardens, Ruislip, Middlesex, HA4 8EY
MARCUS, Anthony Herbert Mervyn RESIGNED	Secretary		05 Feb 1992			43 Elm Park Mansions, Park Walk, London, SW10 0AW
THE NEW HOVEMA LIMITED RESIGNED	Secretary	01 Feb 2008	14 Nov 2013			Unilever House, 100 Victoria Embankment, London, EC4Y 0DY
ALLISON, James Brian RESIGNED	Director	03 Sep 2002	30 Nov 2004	England	June 1959	95 Oatlands Drive, Weybridge, Surrey, KT13 9LH
BAILEY, Paul Andrew RESIGNED	Director	01 Nov 2000	31 Dec 2002	United Kingdom	September 1953	5 Trout Lane, Barns Green, Horsham, West Sussex, RH13 7QD
BREYVOGEL, Gilbert Adrien RESIGNED	Director	18 May 1993	31 Jan 1994		April 1954	5 Earlsmere, Earlswood, Solihull, West Midlands, B94 6AJ
BROWN, Alan John RESIGNED	Director		30 Jun 1994		November 1956	64 Blandford Road, Chiswick, London, W4 1EA
BRUCE, William James Martin, Mr. RESIGNED	Director	30 Sep 2009	01 Aug 2012	England	November 1965	Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England
CLARKE, Robert Hunt RESIGNED	Director	21 Feb 1992	01 Jul 1993		June 1953	Burcot Manor, Wrockwardine, Telford, Salop, TF6 5DW
CLARKE JR, Henry De Brunner RESIGNED	Director	21 Feb 1992	01 Jul 1993		May 1933	22 Alexander Square, London, SW3 2AU
CONWAY, Ronald Edmund RESIGNED	Director	01 Apr 1998	03 Apr 2003		November 1945	83 Hathersage Drive Shirebrook Park, Glossop, Derbyshire, SK13 8RG
COOPER JONES, Timothy John, Mr. RESIGNED	Director	09 Aug 1994	01 Jan 1998	United Kingdom	March 1951	Hatchers Barn, Careby, Stamford, Lincolnshire, PE9 4EA
ELLISON, Paul RESIGNED	Director	15 Apr 1998	01 Nov 2000		November 1964	28 Queen Annes Road, Bootham, York, Yorkshire, YO30 7AA
FERGUSON, Iain George Thomas RESIGNED	Director	15 Oct 1995	17 Apr 2001	United Kingdom	July 1955	Newlands Cottage 37 Trodds Lane, Merrow, Surrey, GU1 2XY
GURNE, Jean Marie Raymond Georges RESIGNED	Director	15 Apr 1998	01 Nov 2000		March 1955	8 Dewsbury Terrace, York, YO1 6HA
HILL, James Jasper RESIGNED	Director	17 Apr 2001	03 Sep 2002	United Kingdom	February 1961	Flat 5, 30 South Audley Street Mayfair, London, W1K 2PF
HUMPHREYS, Edward Lloyd RESIGNED	Director	06 Nov 1997	30 Mar 1998	England	June 1943	Sandpipers Warren Road, Crowborough, East Sussex, TN6 1TT
KEEN, David Rae RESIGNED	Director	21 Feb 1992	01 Jul 1993		May 1942	85 Whistler Road, Tonbridge, Kent, TN10 4RG
LAL, Anuj RESIGNED	Director	13 Feb 2006	30 Nov 2008		November 1968	Morston, St Omer Road, Guildford, Surrey, GU1 2DA
LAWRENCE, Ian William RESIGNED	Director	31 Oct 2006	30 Sep 2009	United Kingdom	November 1958	6 Orchard Road, Shalford, Surrey, GU4 8ER
LOMAX, Mary Ellen RESIGNED	Director	01 Oct 2004	31 Dec 2012		April 1975	Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England
MILLAR, Graham RESIGNED	Director	24 Jul 1996	06 Nov 1997	United Kingdom	September 1944	The White House 28 Water End, York, North Yorkshire, YO30 6LP
NELSON, Paula Miriam RESIGNED	Director	05 Mar 1996	15 Apr 1998	England	April 1949	Ashdown Lunghurst Road, Woldingham, Caterham, Surrey, CR3 7EG
PARKES, David Alan RESIGNED	Director	01 Jul 2003	31 Dec 2012	United Kingdom	August 1968	Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England
PEARCE, Anthony Michael RESIGNED	Director		25 Jan 2002		May 1947	Timbers Combe, Carlton Road, South Godstone, Godstone, Surrey, RH9 8LG
PENNY, Robert Timothy RESIGNED	Director	01 Apr 1998	30 Jun 2003		March 1949	4 Lyndhurst Drive, Hale, Cheshire, WA15 8EA
PRICE, Allan Stuart RESIGNED	Director		31 Dec 1992		September 1934	44 Princes Gate Mews, London, SW7 2PR
QUINN, Sean RESIGNED	Director	01 Apr 1998	30 Sep 2004	England	April 1946	Boundary Cottage, 94 Simmondley Lane, Glossop, Derbyshire, SK13 6LX
REID, John Macbean RESIGNED	Director	18 May 1993	03 Apr 1998	England	November 1938	17 Moor Lane, Strensall, York, North Yorkshire, YO3 5UG
REVELL, Anthony RESIGNED	Director	01 Feb 1994	23 Jul 1996		April 1938	42 Simbalk Lane, Bishopthorpe, York, YO2 1QQ
RICHARDS, Brian Thomas RESIGNED	Director	01 Jan 1994	01 Jan 1995	England	February 1942	13 Braemar Close, Godalming, Surrey, GU7 1SA
ROBERTSON, Ian Alexander RESIGNED	Director		05 Feb 1992	United Kingdom	December 1933	13 Madingley Court, Willoughby Road, Twickenham, Middlesex, TW1 2QN
ROWLANDS, David Stephen RESIGNED	Director	01 Nov 2000	01 May 2002	United Kingdom	October 1956	The Granary, Tollerton Road Huby, York, YO61 1HZ
SCHIRMER, Henry Richard RESIGNED	Director	13 Feb 2006	31 Oct 2006		March 1964	Frensham, Horsell Park, Woking, Surrey, GU21 4LY
SHARPE, John Harald RESIGNED	Director	01 Jan 1993	15 Oct 1995		December 1941	2 Northcote Park, Oxshott, Leatherhead, Surrey, KT22 0HL
SHERRATT, James Andrew RESIGNED	Director	01 May 2002	31 Dec 2002		April 1969	82 Towncourt Lane, Petts Wood, Kent, BR5 1EH
SONNEBORN, Ronald Paul Jack RESIGNED	Director	18 May 1993	05 Mar 1996		January 1937	The Barn Barton Lane, Old Headington, Oxford, Oxfordshire, OX3 9JP
VREEKEN, Gaby John RESIGNED	Director	27 May 2002	01 Mar 2005		July 1968	Flat 5, 7 Queens Gate Place, London, SW7 5NU

LEIGHTON-DAVIES, Christopher John ACTIVE
Role: Director
Appointed on: 12 Dec 2012
Country of Residence: United Kingdom
Date of birth: September 1978
Address: Unilever House, 100 Victoria Embankment, London, EC4Y 0DY, United Kingdom

LOGAN, Paul David ACTIVE
Role: Director
Appointed on: 01 Aug 2012
Country of Residence: England
Date of birth: November 1966
Address: Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England

BARNES, James William RESIGNED
Role: Secretary
Appointed on: 01 May 1992
Resigned on: 23 Dec 2002
Address: 2 Cardinal Place, Putney, London, SW15 1NX

BIGMORE, Tracey Anne RESIGNED
Role: Secretary
Appointed on: 14 Jul 2003
Resigned on: 03 Aug 2007
Address: 43 Keens Lane, Guildford, Surrey, GU3 3HS

MACAULAY, Barbara Scott RESIGNED
Role: Secretary
Appointed on: 23 Dec 2002
Resigned on: 01 Feb 2008
Address: 30 Croft Gardens, Ruislip, Middlesex, HA4 8EY

MARCUS, Anthony Herbert Mervyn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Feb 1992
Address: 43 Elm Park Mansions, Park Walk, London, SW10 0AW

THE NEW HOVEMA LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Feb 2008
Resigned on: 14 Nov 2013
Address: Unilever House, 100 Victoria Embankment, London, EC4Y 0DY

ALLISON, James Brian RESIGNED
Role: Director
Appointed on: 03 Sep 2002
Resigned on: 30 Nov 2004
Country of Residence: England
Date of birth: June 1959
Address: 95 Oatlands Drive, Weybridge, Surrey, KT13 9LH

BAILEY, Paul Andrew RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 5 Trout Lane, Barns Green, Horsham, West Sussex, RH13 7QD

BREYVOGEL, Gilbert Adrien RESIGNED
Role: Director
Appointed on: 18 May 1993
Resigned on: 31 Jan 1994
Date of birth: April 1954
Address: 5 Earlsmere, Earlswood, Solihull, West Midlands, B94 6AJ

BROWN, Alan John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: November 1956
Address: 64 Blandford Road, Chiswick, London, W4 1EA

BRUCE, William James Martin, Mr. RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 01 Aug 2012
Country of Residence: England
Date of birth: November 1965
Address: Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England

CLARKE, Robert Hunt RESIGNED
Role: Director
Appointed on: 21 Feb 1992
Resigned on: 01 Jul 1993
Date of birth: June 1953
Address: Burcot Manor, Wrockwardine, Telford, Salop, TF6 5DW

CLARKE JR, Henry De Brunner RESIGNED
Role: Director
Appointed on: 21 Feb 1992
Resigned on: 01 Jul 1993
Date of birth: May 1933
Address: 22 Alexander Square, London, SW3 2AU

CONWAY, Ronald Edmund RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 03 Apr 2003
Date of birth: November 1945
Address: 83 Hathersage Drive Shirebrook Park, Glossop, Derbyshire, SK13 8RG

COOPER JONES, Timothy John, Mr. RESIGNED
Role: Director
Appointed on: 09 Aug 1994
Resigned on: 01 Jan 1998
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Hatchers Barn, Careby, Stamford, Lincolnshire, PE9 4EA

ELLISON, Paul RESIGNED
Role: Director
Appointed on: 15 Apr 1998
Resigned on: 01 Nov 2000
Date of birth: November 1964
Address: 28 Queen Annes Road, Bootham, York, Yorkshire, YO30 7AA

FERGUSON, Iain George Thomas RESIGNED
Role: Director
Appointed on: 15 Oct 1995
Resigned on: 17 Apr 2001
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Newlands Cottage 37 Trodds Lane, Merrow, Surrey, GU1 2XY

GURNE, Jean Marie Raymond Georges RESIGNED
Role: Director
Appointed on: 15 Apr 1998
Resigned on: 01 Nov 2000
Date of birth: March 1955
Address: 8 Dewsbury Terrace, York, YO1 6HA

HILL, James Jasper RESIGNED
Role: Director
Appointed on: 17 Apr 2001
Resigned on: 03 Sep 2002
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Flat 5, 30 South Audley Street Mayfair, London, W1K 2PF

HUMPHREYS, Edward Lloyd RESIGNED
Role: Director
Appointed on: 06 Nov 1997
Resigned on: 30 Mar 1998
Country of Residence: England
Date of birth: June 1943
Address: Sandpipers Warren Road, Crowborough, East Sussex, TN6 1TT

KEEN, David Rae RESIGNED
Role: Director
Appointed on: 21 Feb 1992
Resigned on: 01 Jul 1993
Date of birth: May 1942
Address: 85 Whistler Road, Tonbridge, Kent, TN10 4RG

LAL, Anuj RESIGNED
Role: Director
Appointed on: 13 Feb 2006
Resigned on: 30 Nov 2008
Date of birth: November 1968
Address: Morston, St Omer Road, Guildford, Surrey, GU1 2DA

LAWRENCE, Ian William RESIGNED
Role: Director
Appointed on: 31 Oct 2006
Resigned on: 30 Sep 2009
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 6 Orchard Road, Shalford, Surrey, GU4 8ER

LOMAX, Mary Ellen RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 31 Dec 2012
Date of birth: April 1975
Address: Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England

MILLAR, Graham RESIGNED
Role: Director
Appointed on: 24 Jul 1996
Resigned on: 06 Nov 1997
Country of Residence: United Kingdom
Date of birth: September 1944
Address: The White House 28 Water End, York, North Yorkshire, YO30 6LP

NELSON, Paula Miriam RESIGNED
Role: Director
Appointed on: 05 Mar 1996
Resigned on: 15 Apr 1998
Country of Residence: England
Date of birth: April 1949
Address: Ashdown Lunghurst Road, Woldingham, Caterham, Surrey, CR3 7EG

PARKES, David Alan RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England

PEARCE, Anthony Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 2002
Date of birth: May 1947
Address: Timbers Combe, Carlton Road, South Godstone, Godstone, Surrey, RH9 8LG

PENNY, Robert Timothy RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 30 Jun 2003
Date of birth: March 1949
Address: 4 Lyndhurst Drive, Hale, Cheshire, WA15 8EA

PRICE, Allan Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: September 1934
Address: 44 Princes Gate Mews, London, SW7 2PR

QUINN, Sean RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 30 Sep 2004
Country of Residence: England
Date of birth: April 1946
Address: Boundary Cottage, 94 Simmondley Lane, Glossop, Derbyshire, SK13 6LX

REID, John Macbean RESIGNED
Role: Director
Appointed on: 18 May 1993
Resigned on: 03 Apr 1998
Country of Residence: England
Date of birth: November 1938
Address: 17 Moor Lane, Strensall, York, North Yorkshire, YO3 5UG

REVELL, Anthony RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 23 Jul 1996
Date of birth: April 1938
Address: 42 Simbalk Lane, Bishopthorpe, York, YO2 1QQ

RICHARDS, Brian Thomas RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 01 Jan 1995
Country of Residence: England
Date of birth: February 1942
Address: 13 Braemar Close, Godalming, Surrey, GU7 1SA

ROBERTSON, Ian Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 1992
Country of Residence: United Kingdom
Date of birth: December 1933
Address: 13 Madingley Court, Willoughby Road, Twickenham, Middlesex, TW1 2QN

ROWLANDS, David Stephen RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 01 May 2002
Country of Residence: United Kingdom
Date of birth: October 1956
Address: The Granary, Tollerton Road Huby, York, YO61 1HZ

SCHIRMER, Henry Richard RESIGNED
Role: Director
Appointed on: 13 Feb 2006
Resigned on: 31 Oct 2006
Date of birth: March 1964
Address: Frensham, Horsell Park, Woking, Surrey, GU21 4LY

SHARPE, John Harald RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 15 Oct 1995
Date of birth: December 1941
Address: 2 Northcote Park, Oxshott, Leatherhead, Surrey, KT22 0HL

SHERRATT, James Andrew RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 31 Dec 2002
Date of birth: April 1969
Address: 82 Towncourt Lane, Petts Wood, Kent, BR5 1EH

SONNEBORN, Ronald Paul Jack RESIGNED
Role: Director
Appointed on: 18 May 1993
Resigned on: 05 Mar 1996
Date of birth: January 1937
Address: The Barn Barton Lane, Old Headington, Oxford, Oxfordshire, OX3 9JP

VREEKEN, Gaby John RESIGNED
Role: Director
Appointed on: 27 May 2002
Resigned on: 01 Mar 2005
Date of birth: July 1968
Address: Flat 5, 7 Queens Gate Place, London, SW7 5NU

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

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.