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THE ACME FACILITIES GROUP LIMITED

Company summary

Company number: 00863661
Status: ACTIVE
Incorporated / age: 10 November 196560 years
Registered office: 8 Manchester Square, London, W1U 3PH
Accounts due: 30 September 2026
Confirmation statement due: 15 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 22:16 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
8 Manchester Square, London, W1U 3PH
Nature of business
Wholesale of other machinery and equipment
Previous company names
H.& H.REFRIGERATION LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

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
CULLEN, Timothy Edward ACTIVE	Secretary	20 Apr 2015				8 Manchester Square, London, W1U 3PH
ALLEN, Christian Michael ACTIVE	Director	19 Mar 2013		United Kingdom	February 1976	8, Manchester Square, London, W1U 3PH, United Kingdom
KITCHIN, Paul Graham ACTIVE	Director	01 Jun 2022		United Kingdom	October 1986	8, Manchester Square, London, W1U 3PH, United Kingdom
RUBIN, Charles James ACTIVE	Director	01 Dec 2023		United Kingdom	October 1993	8, Manchester Square, London, W1U 3PH, United Kingdom
CAMPBELL, Patrick James RESIGNED	Secretary	01 Jan 2005	20 Apr 2015			8 Manchester Square, London, W1U 3PH
HURLEY, James Hugh RESIGNED	Secretary		19 May 2003			Woodside Under Billinge Lane, Blackburn, Lancashire, BB2 6RL
STEVENS, Richard Anthony RESIGNED	Secretary	19 May 2003	01 Jan 2005			5 Desborough Drive, Tewin Wood, Welwyn, Hertfordshire, AL6 0HQ
BERNSTEIN, David Alan RESIGNED	Director	23 Nov 1993	31 Dec 1994	United Kingdom	May 1943	48 Fitzalan Road, Finchley, London, N3 3PE
CHARLTON, John Stuart Northcliffe RESIGNED	Director	27 Jan 1995	28 Jan 1997	United Kingdom	May 1946	Englefield Lodge Middle Hill, Englefield Green, Egham, Surrey, TW20 0JR
CONWAY, Elliot Howard RESIGNED	Director	01 Aug 2014	30 Jun 2023	United Kingdom	October 1978	8 Manchester Square, London, W1U 3PH
HOCKINGS, Timothy John RESIGNED	Director	31 Mar 2003	04 Dec 2020	United Kingdom	May 1962	8 Manchester Square, London, W1U 3PH
HURLEY, Barbara RESIGNED	Director	31 Mar 2003	02 May 2014	United Kingdom	January 1949	8 Manchester Square, London, W1U 3PH
HURLEY, James Hugh RESIGNED	Director		02 May 2014	United Kingdom	July 1943	8 Manchester Square, London, W1U 3PH
LOWE, Alan Roland RESIGNED	Director	01 Jan 1998	12 Mar 2026	United Kingdom	March 1956	8 Manchester Square, London, W1U 3PH
RUBIN OBE, Robert Stephen RESIGNED	Director		03 Oct 1994	United Kingdom	December 1937	NW3
SHEPHERD, Philip Priestley RESIGNED	Director		04 Mar 2016	United Kingdom	June 1955	8 Manchester Square, London, W1U 3PH
SHEPHERD, Philip Priestley RESIGNED	Director		31 Dec 1992		June 1955	19 Pendleton Avenue, Rawtenstall, Rossendale, Lancashire, BB4 8UX
SHEPHERD, Robert Priestley RESIGNED	Director		31 Dec 1992		December 1931	Woodcliffe Horncliffe, Rossendale, Lancashire, BB4 6JS

CULLEN, Timothy Edward ACTIVE
Role: Secretary
Appointed on: 20 Apr 2015
Address: 8 Manchester Square, London, W1U 3PH

ALLEN, Christian Michael ACTIVE
Role: Director
Appointed on: 19 Mar 2013
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 8, Manchester Square, London, W1U 3PH, United Kingdom

KITCHIN, Paul Graham ACTIVE
Role: Director
Appointed on: 01 Jun 2022
Country of Residence: United Kingdom
Date of birth: October 1986
Address: 8, Manchester Square, London, W1U 3PH, United Kingdom

RUBIN, Charles James ACTIVE
Role: Director
Appointed on: 01 Dec 2023
Country of Residence: United Kingdom
Date of birth: October 1993
Address: 8, Manchester Square, London, W1U 3PH, United Kingdom

CAMPBELL, Patrick James RESIGNED
Role: Secretary
Appointed on: 01 Jan 2005
Resigned on: 20 Apr 2015
Address: 8 Manchester Square, London, W1U 3PH

HURLEY, James Hugh RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 May 2003
Address: Woodside Under Billinge Lane, Blackburn, Lancashire, BB2 6RL

STEVENS, Richard Anthony RESIGNED
Role: Secretary
Appointed on: 19 May 2003
Resigned on: 01 Jan 2005
Address: 5 Desborough Drive, Tewin Wood, Welwyn, Hertfordshire, AL6 0HQ

BERNSTEIN, David Alan RESIGNED
Role: Director
Appointed on: 23 Nov 1993
Resigned on: 31 Dec 1994
Country of Residence: United Kingdom
Date of birth: May 1943
Address: 48 Fitzalan Road, Finchley, London, N3 3PE

CHARLTON, John Stuart Northcliffe RESIGNED
Role: Director
Appointed on: 27 Jan 1995
Resigned on: 28 Jan 1997
Country of Residence: United Kingdom
Date of birth: May 1946
Address: Englefield Lodge Middle Hill, Englefield Green, Egham, Surrey, TW20 0JR

CONWAY, Elliot Howard RESIGNED
Role: Director
Appointed on: 01 Aug 2014
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: October 1978
Address: 8 Manchester Square, London, W1U 3PH

HOCKINGS, Timothy John RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 04 Dec 2020
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 8 Manchester Square, London, W1U 3PH

HURLEY, Barbara RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 02 May 2014
Country of Residence: United Kingdom
Date of birth: January 1949
Address: 8 Manchester Square, London, W1U 3PH

HURLEY, James Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 2014
Country of Residence: United Kingdom
Date of birth: July 1943
Address: 8 Manchester Square, London, W1U 3PH

LOWE, Alan Roland RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 12 Mar 2026
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 8 Manchester Square, London, W1U 3PH

RUBIN OBE, Robert Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 1994
Country of Residence: United Kingdom
Date of birth: December 1937
Address: NW3

SHEPHERD, Philip Priestley RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Mar 2016
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 8 Manchester Square, London, W1U 3PH

SHEPHERD, Philip Priestley RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: June 1955
Address: 19 Pendleton Avenue, Rawtenstall, Rossendale, Lancashire, BB4 8UX