CELSIUS THIRD LIMITED

Company summary

Accounts overdue
Confirmation statement overdue
0 outstanding charges

Company number: 00902518
Status: ACTIVE
Incorporated / age: 3 April 196759 years
Registered office: Scania House, 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 25 September 2026 at 06:07 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, Hoddesdon, Herts, EN11 8TT
Nature of business
Storage & warehousing
Previous company names
FRIGOSCANDIA FOOD SERVICES LIMITED
FRIGOSCANDIA PROCESSING SERVICES LIMITED
FRIGOSCANDIA (THORNE) LIMITED
TRENT FROZEN FOODS LIMITED
TRENT PEA GROWERS LIMITED

Officer details

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
HALL, Edward William RESIGNED	Director		31 Dec 1991		December 1929	Cranwood Blackmore Road, Hook End, Brentwood, Essex, CM15 0DS
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
NEWELL, Michael John RESIGNED	Director		31 Dec 1991		April 1931	High House Grimston Road, Hillington, Kings Lynn, Norfolk, PE31 6DE
NICHOLS, Neville Anthony RESIGNED	Director		31 Dec 1991		August 1944	28 Round Oak Drive, Cheddar, Somerset, BS27 3BW
OAKES, Alan Edward RESIGNED	Director		31 Aug 1993		December 1932	Barakat, Sedgeford Road, Ingoldisthorpe Nr Kings Lynn, Norfolk, PE31 6PB
ROBERTS, Peter William RESIGNED	Director		31 Dec 1991		March 1940	5 Beech Close, Ware, Hertfordshire, SG12 9NQ
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

FINLAYSON, Terence John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2000
Address: 3 Ashwell Road, Steeple Morden, Royston, Hertfordshire, SG8 0NZ

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

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

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

MURRELL, Albert Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 2000
Date of birth: July 1944
Address: Blaisdon Lodge, Hatfield Heath, Bishops Stortford, Herts, CM22 7LJ

NEWELL, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: April 1931
Address: High House Grimston Road, Hillington, Kings Lynn, Norfolk, PE31 6DE

NICHOLS, Neville Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: August 1944
Address: 28 Round Oak Drive, Cheddar, Somerset, BS27 3BW

OAKES, Alan Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1993
Date of birth: December 1932
Address: Barakat, Sedgeford Road, Ingoldisthorpe Nr Kings Lynn, Norfolk, PE31 6PB

ROBERTS, Peter William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: March 1940
Address: 5 Beech Close, Ware, Hertfordshire, SG12 9NQ

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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Oct 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 May 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 May 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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