ROCK REFRIGERATION LIMITED

Company summary

9 outstanding charges

Company number: 00885574
Status: DISSOLVED
Incorporated / age: 15 August 196643 years
Registered office: 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 9

Sourced from Companies House, retrieved 11 October 2026 at 13:54 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
2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AYRE, Mark ACTIVE	Director	15 Feb 2008		England	October 1963	24, Vermont Crescent, Ipswich, Suffolk, IP4 2ST
OKARMA, Jerome Dennis ACTIVE	Director	15 Feb 2008		American	April 1952	1108 E Lexington Boulevard, Whitefish Bay, Wisconsin 53217, Usa
BALL, Martin John RESIGNED	Secretary	22 Apr 1999	12 Sep 2000			Sandwood House, Ashfield, Oakham, Rutland, LE15 6QB
DUNK, Robert Mark RESIGNED	Secretary	15 Feb 2008	14 Oct 2008			175 Lower Mortlake Road, Richmond, Surrey, TW9 2LP
KNAPMAN, Peter RESIGNED	Secretary		22 Apr 1999			1 Roseacre, Worsley, Manchester, Lancashire, M28 1YT
MILLER, John David RESIGNED	Secretary	12 Sep 2000	30 Jan 2004			Apple Orchard, Windmill Road, Weald, Sevenoaks, Kent, TN14 6PH
MORGAN, John David RESIGNED	Secretary	30 Jan 2004	15 Feb 2008			19 Grosvenor Road, South Benfleet, Essex, SS7 1NP
ALBON, Michael Harold RESIGNED	Director		30 Nov 1996		August 1938	Rose Cottage Old Main Road, Costock, Loughborough, Leics
BACK, David Frederick RESIGNED	Director	28 Nov 1994	16 Jul 1999		December 1952	19 Summerbridge Close, Carlinghow, Batley, West Yorkshire, WF17 8ET
BALL, Martin John RESIGNED	Director	15 Jul 1999	12 Sep 2000	United Kingdom	December 1956	Sandwood House, Ashfield, Oakham, Rutland, LE15 6QB
DANIELS, Stephen Edward RESIGNED	Director	01 Jan 1996	29 Jul 1999		March 1948	60 Grange Avenue, Cheadle Hulme, Stockport, Cheshire, SK8 5JP
DUDLEY, Jeffrey RESIGNED	Director		31 Jan 1993		October 1948	8 Buckley Close, Gee Cross, Hyde, Cheshire, SK14 5LG
DUNK, Robert Mark RESIGNED	Director	15 Feb 2008	14 Oct 2008		July 1971	175 Lower Mortlake Road, Richmond, Surrey, TW9 2LP
EDSON, Robert William RESIGNED	Director		10 Nov 1997		January 1946	559 Tamworth Road, Long Eaton, Nottingham, Nottinghamshire, NG10 3FB
HARRIS, Brian RESIGNED	Director	13 Oct 1998	07 Mar 2000		March 1942	5 Longthorpe Green, Peterborough, PE3 6LS
HOWELLS, Ian RESIGNED	Director	31 Dec 2001	15 Feb 2008		January 1962	5 Newport Road, Hanslope, Buckinghamshire, MK19 7NA
IVERSEN, Kjeld Lindberg RESIGNED	Director	13 Oct 1998	16 Jul 1999		June 1952	Humlevej 12, Dk-8240 Risskov, Denmark
JOHNSON, James Anthony RESIGNED	Director	03 Aug 1998	13 Oct 1998		June 1949	43 Bradman Drive, Riverside, Chester Le Street, County Durham, DH3 3QS
KNAPMAN, Peter RESIGNED	Director		16 Jul 1999	England	July 1958	1 Roseacre, Worsley, Manchester, Lancashire, M28 1YT
MILLER, John David RESIGNED	Director	12 Sep 2000	30 Jan 2004		December 1958	Apple Orchard, Windmill Road, Weald, Sevenoaks, Kent, TN14 6PH
PENNINGTON, Harry RESIGNED	Director		31 Mar 1992	United Kingdom	February 1949	1 Carlton Close, Blackrod, Bolton, Lancashire, BL6 5DL
PRICE, Katherine Mary RESIGNED	Director	07 Mar 2000	06 Mar 2001		March 1953	62 Milbourne Lane, Esher, Surrey, KT10 9EA
RASMUSSEN, Fritz Peter RESIGNED	Director	06 Mar 2001	31 Dec 2001		February 1947	15 Hartley Place, Vicarage Road, Edgbaston, Birmingham, B15 3HS
ROGERS, Nigel Foster RESIGNED	Director	03 Aug 1998	13 Oct 1998	United Kingdom	July 1961	Bents Farm 2 Pebble Beach, Whitburn, Sunderland, Tyne & Wear, SR6 7NY
ROSSALL, Paul Vincent RESIGNED	Director		13 Oct 1998		November 1951	2 Green Gate, Syerston, Newark, Nottinghamshire, NG23 5NF
SALE, Timothy Rawlinson RESIGNED	Director	01 Oct 1998	13 Oct 1998	United Kingdom	March 1963	Welton Town Farm, Welton, Northumberland, NE43 7UL
SEWARD, Brian Steven RESIGNED	Director		30 Jun 1993		July 1959	5 Kempnough Hall Road, Worsley, Manchester, Lancashire, M28 2QP
SEWARD, Robert Thomas RESIGNED	Director		31 Jan 1993	United Kingdom	September 1936	262 Leigh Road, Worsley, Manchester, M28 1LF
TITTLE, David RESIGNED	Director		13 Oct 1998		January 1942	The White House 189 Derby Road, Beeston, Nottingham, Nottinghamshire, NG9 3JA
VARNAM, Roy RESIGNED	Director		20 Nov 1995		November 1935	Chestnut Lodge, Main Street, Gunthorpe, Nottinghamshire, NG14 7EU

AYRE, Mark ACTIVE
Role: Director
Appointed on: 15 Feb 2008
Country of Residence: England
Date of birth: October 1963
Address: 24, Vermont Crescent, Ipswich, Suffolk, IP4 2ST

OKARMA, Jerome Dennis ACTIVE
Role: Director
Appointed on: 15 Feb 2008
Country of Residence: American
Date of birth: April 1952
Address: 1108 E Lexington Boulevard, Whitefish Bay, Wisconsin 53217, Usa

BALL, Martin John RESIGNED
Role: Secretary
Appointed on: 22 Apr 1999
Resigned on: 12 Sep 2000
Address: Sandwood House, Ashfield, Oakham, Rutland, LE15 6QB

DUNK, Robert Mark RESIGNED
Role: Secretary
Appointed on: 15 Feb 2008
Resigned on: 14 Oct 2008
Address: 175 Lower Mortlake Road, Richmond, Surrey, TW9 2LP

KNAPMAN, Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Apr 1999
Address: 1 Roseacre, Worsley, Manchester, Lancashire, M28 1YT

MILLER, John David RESIGNED
Role: Secretary
Appointed on: 12 Sep 2000
Resigned on: 30 Jan 2004
Address: Apple Orchard, Windmill Road, Weald, Sevenoaks, Kent, TN14 6PH

MORGAN, John David RESIGNED
Role: Secretary
Appointed on: 30 Jan 2004
Resigned on: 15 Feb 2008
Address: 19 Grosvenor Road, South Benfleet, Essex, SS7 1NP

ALBON, Michael Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1996
Date of birth: August 1938
Address: Rose Cottage Old Main Road, Costock, Loughborough, Leics

BACK, David Frederick RESIGNED
Role: Director
Appointed on: 28 Nov 1994
Resigned on: 16 Jul 1999
Date of birth: December 1952
Address: 19 Summerbridge Close, Carlinghow, Batley, West Yorkshire, WF17 8ET

BALL, Martin John RESIGNED
Role: Director
Appointed on: 15 Jul 1999
Resigned on: 12 Sep 2000
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Sandwood House, Ashfield, Oakham, Rutland, LE15 6QB

DANIELS, Stephen Edward RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 29 Jul 1999
Date of birth: March 1948
Address: 60 Grange Avenue, Cheadle Hulme, Stockport, Cheshire, SK8 5JP

DUDLEY, Jeffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1993
Date of birth: October 1948
Address: 8 Buckley Close, Gee Cross, Hyde, Cheshire, SK14 5LG

DUNK, Robert Mark RESIGNED
Role: Director
Appointed on: 15 Feb 2008
Resigned on: 14 Oct 2008
Date of birth: July 1971
Address: 175 Lower Mortlake Road, Richmond, Surrey, TW9 2LP

EDSON, Robert William RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 1997
Date of birth: January 1946
Address: 559 Tamworth Road, Long Eaton, Nottingham, Nottinghamshire, NG10 3FB

HARRIS, Brian RESIGNED
Role: Director
Appointed on: 13 Oct 1998
Resigned on: 07 Mar 2000
Date of birth: March 1942
Address: 5 Longthorpe Green, Peterborough, PE3 6LS

HOWELLS, Ian RESIGNED
Role: Director
Appointed on: 31 Dec 2001
Resigned on: 15 Feb 2008
Date of birth: January 1962
Address: 5 Newport Road, Hanslope, Buckinghamshire, MK19 7NA

IVERSEN, Kjeld Lindberg RESIGNED
Role: Director
Appointed on: 13 Oct 1998
Resigned on: 16 Jul 1999
Date of birth: June 1952
Address: Humlevej 12, Dk-8240 Risskov, Denmark

JOHNSON, James Anthony RESIGNED
Role: Director
Appointed on: 03 Aug 1998
Resigned on: 13 Oct 1998
Date of birth: June 1949
Address: 43 Bradman Drive, Riverside, Chester Le Street, County Durham, DH3 3QS

KNAPMAN, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1999
Country of Residence: England
Date of birth: July 1958
Address: 1 Roseacre, Worsley, Manchester, Lancashire, M28 1YT

MILLER, John David RESIGNED
Role: Director
Appointed on: 12 Sep 2000
Resigned on: 30 Jan 2004
Date of birth: December 1958
Address: Apple Orchard, Windmill Road, Weald, Sevenoaks, Kent, TN14 6PH

PENNINGTON, Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 1 Carlton Close, Blackrod, Bolton, Lancashire, BL6 5DL

PRICE, Katherine Mary RESIGNED
Role: Director
Appointed on: 07 Mar 2000
Resigned on: 06 Mar 2001
Date of birth: March 1953
Address: 62 Milbourne Lane, Esher, Surrey, KT10 9EA

RASMUSSEN, Fritz Peter RESIGNED
Role: Director
Appointed on: 06 Mar 2001
Resigned on: 31 Dec 2001
Date of birth: February 1947
Address: 15 Hartley Place, Vicarage Road, Edgbaston, Birmingham, B15 3HS

ROGERS, Nigel Foster RESIGNED
Role: Director
Appointed on: 03 Aug 1998
Resigned on: 13 Oct 1998
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Bents Farm 2 Pebble Beach, Whitburn, Sunderland, Tyne & Wear, SR6 7NY

ROSSALL, Paul Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 1998
Date of birth: November 1951
Address: 2 Green Gate, Syerston, Newark, Nottinghamshire, NG23 5NF

SALE, Timothy Rawlinson RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 13 Oct 1998
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Welton Town Farm, Welton, Northumberland, NE43 7UL

SEWARD, Brian Steven RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: July 1959
Address: 5 Kempnough Hall Road, Worsley, Manchester, Lancashire, M28 2QP

SEWARD, Robert Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1993
Country of Residence: United Kingdom
Date of birth: September 1936
Address: 262 Leigh Road, Worsley, Manchester, M28 1LF

TITTLE, David RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 1998
Date of birth: January 1942
Address: The White House 189 Derby Road, Beeston, Nottingham, Nottinghamshire, NG9 3JA

VARNAM, Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1995
Date of birth: November 1935
Address: Chestnut Lodge, Main Street, Gunthorpe, Nottinghamshire, NG14 7EU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Nov 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Nov 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Jan 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Aug 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Dec 1982	Outstanding
07 Apr 1982	Outstanding
06 Mar 1979	Outstanding
22 May 1978	Outstanding
06 Nov 1969	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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