CRYOSERVICE LIMITED

Company summary

Company number: 00976552
Status: DISSOLVED
Incorporated / age: 8 April 197054 years
Registered office: Warndon Business Park, Prescott Drive, Worcester, Worcestershire, WR4 9RH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 07:44 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
Warndon Business Park, Prescott Drive, Worcester, Worcestershire, WR4 9RH
Nature of business
Manufacture of gas

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ESCORIHUELA URBINA, Jose Bernardo ACTIVE	Director	15 Feb 2022		England	April 1969	Hersham Place Technology Park, Molesey Road, Hersham, Walton-On-Thames, KT12 4RZ, England
SAMBROOK, Mark Jamie ACTIVE	Director	26 May 2017		England	October 1971	Air Products Plc, Hersham Place Technology Park, Molesey Road, Hersham, Walton-On-Thames, KT12 4RZ, England
NEIL, Arthur John RESIGNED	Secretary		23 Nov 2011			Warndon Business Park, Prescott Drive, Worcester, Worcestershire, WR4 9RH
BONES, Graham Michael RESIGNED	Director	16 Mar 1998	16 Dec 1999		July 1962	Spain Cottages, Spain Lane Burkham, Alton, Hampshire, GU34 5RT
CARVER, John Philip RESIGNED	Director		13 Dec 2011	United Kingdom	March 1951	Warndon Business Park, Prescott Drive, Worcester, Worcestershire, WR4 9RH
DAVEY, Michael John RESIGNED	Director		23 Nov 2011	United Kingdom	February 1946	Warndon Business Park, Prescott Drive, Worcester, Worcestershire, WR4 9RH
HULBERT, Timothy Martin RESIGNED	Director	05 Jan 2015	14 Sep 2018	England	September 1970	C/O Air Products Plc, Hersham Place Technology Park, Molesey Road, Hersham, Walton-On-Thames, Surrey, KT12 4RZ, England
KINNEAR, Colin Alexander RESIGNED	Director		13 Dec 2011	United Kingdom	April 1936	Warndon Business Park, Prescott Drive, Worcester, Worcestershire, WR4 9RH
KUHN, Matthias RESIGNED	Director	01 Jul 2008	09 Apr 2014	Belgium	April 1960	Warndon Business Park, Prescott Drive, Worcester, Worcestershire, WR4 9RH
LENEY, David RESIGNED	Director	09 Apr 2014	15 Feb 2022	England	February 1967	Air Products Plc, Hersham Place Technology Park,, Molesey Road, Hersham, Walton-On-Thames, Surrey, KT12 4RZ, England
LLOYD, Caroline Mary RESIGNED	Director	23 Mar 2012	13 Nov 2014	United Kingdom	October 1961	Air Products Plc Hersham Place Technology Park, Molesey Road, Hersham, Walton-On-Thames, Surrey, KT12 4RZ, United Kingdom
MORRISON-BELL, William Hollin Dayrell, Sir RESIGNED	Director	08 Mar 2012	26 May 2017	England	June 1956	Air Products Plc Hersham Place Technology Park, Molesey Road, Hersham, Walton-On-Thames, Surrey, KT12 4RZ, United Kingdom
NEIL, Arthur John RESIGNED	Director		23 Nov 2011	United Kingdom	July 1943	Warndon Business Park, Prescott Drive, Worcester, Worcestershire, WR4 9RH
RHODES, Graham Michael RESIGNED	Director	24 Mar 2004	23 Mar 2012	England	March 1962	Warndon Business Park, Prescott Drive, Worcester, Worcestershire, WR4 9RH
SULLAM, Ronaldo RESIGNED	Director	26 Mar 2003	23 Nov 2011	England	March 1941	Warndon Business Park, Prescott Drive, Worcester, Worcestershire, WR4 9RH
TAYLOR, Graham Basil RESIGNED	Director	16 Dec 1999	23 Mar 2004		January 1953	5 Hartswood, Chineham, Basingstoke, Hampshire, RG24 8SJ

ESCORIHUELA URBINA, Jose Bernardo ACTIVE
Role: Director
Appointed on: 15 Feb 2022
Country of Residence: England
Date of birth: April 1969
Address: Hersham Place Technology Park, Molesey Road, Hersham, Walton-On-Thames, KT12 4RZ, England

SAMBROOK, Mark Jamie ACTIVE
Role: Director
Appointed on: 26 May 2017
Country of Residence: England
Date of birth: October 1971
Address: Air Products Plc, Hersham Place Technology Park, Molesey Road, Hersham, Walton-On-Thames, KT12 4RZ, England

NEIL, Arthur John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Nov 2011
Address: Warndon Business Park, Prescott Drive, Worcester, Worcestershire, WR4 9RH

BONES, Graham Michael RESIGNED
Role: Director
Appointed on: 16 Mar 1998
Resigned on: 16 Dec 1999
Date of birth: July 1962
Address: Spain Cottages, Spain Lane Burkham, Alton, Hampshire, GU34 5RT

CARVER, John Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 2011
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Warndon Business Park, Prescott Drive, Worcester, Worcestershire, WR4 9RH

DAVEY, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 2011
Country of Residence: United Kingdom
Date of birth: February 1946
Address: Warndon Business Park, Prescott Drive, Worcester, Worcestershire, WR4 9RH

HULBERT, Timothy Martin RESIGNED
Role: Director
Appointed on: 05 Jan 2015
Resigned on: 14 Sep 2018
Country of Residence: England
Date of birth: September 1970
Address: C/O Air Products Plc, Hersham Place Technology Park, Molesey Road, Hersham, Walton-On-Thames, Surrey, KT12 4RZ, England

KINNEAR, Colin Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 2011
Country of Residence: United Kingdom
Date of birth: April 1936
Address: Warndon Business Park, Prescott Drive, Worcester, Worcestershire, WR4 9RH

KUHN, Matthias RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 09 Apr 2014
Country of Residence: Belgium
Date of birth: April 1960
Address: Warndon Business Park, Prescott Drive, Worcester, Worcestershire, WR4 9RH

LENEY, David RESIGNED
Role: Director
Appointed on: 09 Apr 2014
Resigned on: 15 Feb 2022
Country of Residence: England
Date of birth: February 1967
Address: Air Products Plc, Hersham Place Technology Park,, Molesey Road, Hersham, Walton-On-Thames, Surrey, KT12 4RZ, England

LLOYD, Caroline Mary RESIGNED
Role: Director
Appointed on: 23 Mar 2012
Resigned on: 13 Nov 2014
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Air Products Plc Hersham Place Technology Park, Molesey Road, Hersham, Walton-On-Thames, Surrey, KT12 4RZ, United Kingdom

MORRISON-BELL, William Hollin Dayrell, Sir RESIGNED
Role: Director
Appointed on: 08 Mar 2012
Resigned on: 26 May 2017
Country of Residence: England
Date of birth: June 1956
Address: Air Products Plc Hersham Place Technology Park, Molesey Road, Hersham, Walton-On-Thames, Surrey, KT12 4RZ, United Kingdom

NEIL, Arthur John RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 2011
Country of Residence: United Kingdom
Date of birth: July 1943
Address: Warndon Business Park, Prescott Drive, Worcester, Worcestershire, WR4 9RH

RHODES, Graham Michael RESIGNED
Role: Director
Appointed on: 24 Mar 2004
Resigned on: 23 Mar 2012
Country of Residence: England
Date of birth: March 1962
Address: Warndon Business Park, Prescott Drive, Worcester, Worcestershire, WR4 9RH

SULLAM, Ronaldo RESIGNED
Role: Director
Appointed on: 26 Mar 2003
Resigned on: 23 Nov 2011
Country of Residence: England
Date of birth: March 1941
Address: Warndon Business Park, Prescott Drive, Worcester, Worcestershire, WR4 9RH

TAYLOR, Graham Basil RESIGNED
Role: Director
Appointed on: 16 Dec 1999
Resigned on: 23 Mar 2004
Date of birth: January 1953
Address: 5 Hartswood, Chineham, Basingstoke, Hampshire, RG24 8SJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 1984	Satisfied
21 Sep 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 1983	Satisfied
10 Feb 1983	Satisfied
21 Oct 1982	Satisfied
21 Oct 1982	Satisfied
21 Oct 1982	Satisfied
21 Oct 1982	Satisfied
21 Oct 1982	Satisfied
21 Oct 1982	Satisfied
18 Jun 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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