CARRIER TRANSICOLD (UK) LIMITED

Company summary

Company number: 01080363
Status: ACTIVE
Incorporated / age: 6 November 197253 years
Registered office: Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire, WA1 1RR
Accounts due: 30 November 2026
Confirmation statement due: 24 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 06:51 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
Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire, WA1 1RR
Nature of business
Wholesale of other machinery and equipment
Previous company names
CARRIER TRANSPORT REFRIGERATION LIMITED
J. SAMUEL WHITE AND COMPANY LIMITED
ELLIOTT TURBOMACHINERY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OWEN, Rachel Kirsty ACTIVE	Secretary	20 Jan 2021				Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire, WA1 1RR
BELL, James Andrew ACTIVE	Director	20 Jan 2021		England	April 1976	Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire, WA1 1RR
DANIELS, Mark ACTIVE	Director	24 Feb 2023		England	February 1973	Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire, WA1 1RR
DARGAN, Scott Thomas ACTIVE	Director	15 Jan 2007		United Kingdom	March 1971	Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire, WA1 1RR
OWEN, Rachel Kirsty ACTIVE	Director	20 Jan 2021		England	July 1984	Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire, WA1 1RR
DEARDEN, Philip John RESIGNED	Secretary	17 Jul 1995	30 Jul 1997			41 Calderfield Close, Stockton Heath, Warrington, Cheshire, WA4 6PJ
GRACE, Justin Alexander RESIGNED	Secretary	15 Jan 2007	19 Jul 2013			Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire, WA1 1RR
JONES, Andrew RESIGNED	Secretary	19 Jul 2013	20 Jan 2017			Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire, WA1 1RR
KNIGHT, Paul RESIGNED	Secretary	07 May 1997	15 Jan 2007			40 Bridge Road, St. Helens, Merseyside, WA9 4UW
ROSS, John RESIGNED	Secretary	20 Jan 2017	03 Jan 2021			Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire, WA1 1RR
WRIGHT, Michael James RESIGNED	Secretary		30 Apr 1995			Mere End Farm Tootle Lane, Rufford, Ormskirk, Lancashire, L40 1TJ
CALVO ALCALA, Victor RESIGNED	Director	23 Mar 2009	16 Feb 2016	Spain	December 1969	Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire, WA1 1RR
DEARDEN, Philip John RESIGNED	Director	17 Jul 1995	06 May 1997		April 1960	14 Aviemore Drive, Cinnamon Brow, Warrington, Cheshire, WA2 0TQ
DUYSTERS, Johan Henri RESIGNED	Director	23 Mar 2009	19 Jul 2013	Belgium	October 1963	Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire, WA1 1RR
FORSTER, John Thomas RESIGNED	Director	23 Mar 2009	31 Dec 2022	United Kingdom	September 1954	Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire, WA1 1RR
GOODHEW, David RESIGNED	Director		30 Jul 1997		June 1950	21 Pendine Close, Callands, Warrington, WA5 5RG
GRACE, Justin Alexander RESIGNED	Director	06 Oct 2004	13 Mar 2015	United Kingdom	July 1967	Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire, WA1 1RR
GUEGUEN, Bertrand Jean-Perre RESIGNED	Director	03 Dec 2009	01 Feb 2016	France	December 1966	Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire, WA1 1RR
GUILLOU, Lydie RESIGNED	Director	04 Sep 1996	21 Jan 2003		May 1957	3 Rue Nationale, 27490 La Croix Saint, France, FOREIGN
HARRIS, David Thomas RESIGNED	Director	01 Sep 1994	08 Mar 1996		July 1955	The Old Barn Pen Ar Allt, Padeswood Lake Road, Padeswood, Mold, CH7 5HZ
HARRISON, Colin John RESIGNED	Director		30 Jun 1994		October 1949	23 Saint Marys Road, East Claydon, Buckingham, MK18 2LU
HASWELL, Richard RESIGNED	Director	08 Mar 1996	31 May 1998		September 1957	Robin Hill Wilmslow Park North, Wilmslow, Cheshire, SK9 2BH
HOWELL, Mark Nigel RESIGNED	Director	01 Aug 1998	06 Oct 2004		May 1970	29 Edward Crescent, Melkbosstrand, 7441, Cape Town, SO31 6NB, South Africa
JONES, Andrew RESIGNED	Director	19 Jul 2013	20 Jan 2017	England	November 1975	Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire, WA1 1RR
KNIGHT, Paul RESIGNED	Director	21 Jan 2003	14 Jan 2021	United Kingdom	February 1962	Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire, WA1 1RR
LAFOND, Lucien Georges Gaston RESIGNED	Director		08 Mar 1996		December 1943	Le Clos Saint Yves, 27430 Porte-Joie, FOREIGN, France
ROSS, John RESIGNED	Director	20 Jan 2017	20 Jan 2017	England	April 1977	Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire, WA1 1RR
ROSS, John William Joseph RESIGNED	Director	23 Mar 2009	03 Jan 2021	United Kingdom	April 1977	Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire, WA1 1RR
TAYLOR, Neil RESIGNED	Director	04 Jan 1999	03 Dec 2009		June 1962	210 Timber Wharf, Worsley Street Castlefield, Manchester, MI5 4LE
WAINWRIGHT, Andrew RESIGNED	Director	18 Mar 2015	16 Feb 2023	England	November 1967	Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire, WA1 1RR
WRIGHT, Michael James RESIGNED	Director		03 Apr 1995		June 1953	Mere End Farm Tootle Lane, Rufford, Ormskirk, Lancashire, L40 1TJ

OWEN, Rachel Kirsty ACTIVE
Role: Secretary
Appointed on: 20 Jan 2021
Address: Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire, WA1 1RR

BELL, James Andrew ACTIVE
Role: Director
Appointed on: 20 Jan 2021
Country of Residence: England
Date of birth: April 1976
Address: Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire, WA1 1RR

DANIELS, Mark ACTIVE
Role: Director
Appointed on: 24 Feb 2023
Country of Residence: England
Date of birth: February 1973
Address: Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire, WA1 1RR

DARGAN, Scott Thomas ACTIVE
Role: Director
Appointed on: 15 Jan 2007
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire, WA1 1RR

OWEN, Rachel Kirsty ACTIVE
Role: Director
Appointed on: 20 Jan 2021
Country of Residence: England
Date of birth: July 1984
Address: Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire, WA1 1RR

DEARDEN, Philip John RESIGNED
Role: Secretary
Appointed on: 17 Jul 1995
Resigned on: 30 Jul 1997
Address: 41 Calderfield Close, Stockton Heath, Warrington, Cheshire, WA4 6PJ

GRACE, Justin Alexander RESIGNED
Role: Secretary
Appointed on: 15 Jan 2007
Resigned on: 19 Jul 2013
Address: Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire, WA1 1RR

JONES, Andrew RESIGNED
Role: Secretary
Appointed on: 19 Jul 2013
Resigned on: 20 Jan 2017
Address: Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire, WA1 1RR

KNIGHT, Paul RESIGNED
Role: Secretary
Appointed on: 07 May 1997
Resigned on: 15 Jan 2007
Address: 40 Bridge Road, St. Helens, Merseyside, WA9 4UW

ROSS, John RESIGNED
Role: Secretary
Appointed on: 20 Jan 2017
Resigned on: 03 Jan 2021
Address: Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire, WA1 1RR

WRIGHT, Michael James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1995
Address: Mere End Farm Tootle Lane, Rufford, Ormskirk, Lancashire, L40 1TJ

CALVO ALCALA, Victor RESIGNED
Role: Director
Appointed on: 23 Mar 2009
Resigned on: 16 Feb 2016
Country of Residence: Spain
Date of birth: December 1969
Address: Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire, WA1 1RR

DEARDEN, Philip John RESIGNED
Role: Director
Appointed on: 17 Jul 1995
Resigned on: 06 May 1997
Date of birth: April 1960
Address: 14 Aviemore Drive, Cinnamon Brow, Warrington, Cheshire, WA2 0TQ

DUYSTERS, Johan Henri RESIGNED
Role: Director
Appointed on: 23 Mar 2009
Resigned on: 19 Jul 2013
Country of Residence: Belgium
Date of birth: October 1963
Address: Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire, WA1 1RR

FORSTER, John Thomas RESIGNED
Role: Director
Appointed on: 23 Mar 2009
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire, WA1 1RR

GOODHEW, David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1997
Date of birth: June 1950
Address: 21 Pendine Close, Callands, Warrington, WA5 5RG

GRACE, Justin Alexander RESIGNED
Role: Director
Appointed on: 06 Oct 2004
Resigned on: 13 Mar 2015
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire, WA1 1RR

GUEGUEN, Bertrand Jean-Perre RESIGNED
Role: Director
Appointed on: 03 Dec 2009
Resigned on: 01 Feb 2016
Country of Residence: France
Date of birth: December 1966
Address: Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire, WA1 1RR

GUILLOU, Lydie RESIGNED
Role: Director
Appointed on: 04 Sep 1996
Resigned on: 21 Jan 2003
Date of birth: May 1957
Address: 3 Rue Nationale, 27490 La Croix Saint, France, FOREIGN

HARRIS, David Thomas RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 08 Mar 1996
Date of birth: July 1955
Address: The Old Barn Pen Ar Allt, Padeswood Lake Road, Padeswood, Mold, CH7 5HZ

HARRISON, Colin John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: October 1949
Address: 23 Saint Marys Road, East Claydon, Buckingham, MK18 2LU

HASWELL, Richard RESIGNED
Role: Director
Appointed on: 08 Mar 1996
Resigned on: 31 May 1998
Date of birth: September 1957
Address: Robin Hill Wilmslow Park North, Wilmslow, Cheshire, SK9 2BH

HOWELL, Mark Nigel RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 06 Oct 2004
Date of birth: May 1970
Address: 29 Edward Crescent, Melkbosstrand, 7441, Cape Town, SO31 6NB, South Africa

JONES, Andrew RESIGNED
Role: Director
Appointed on: 19 Jul 2013
Resigned on: 20 Jan 2017
Country of Residence: England
Date of birth: November 1975
Address: Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire, WA1 1RR

KNIGHT, Paul RESIGNED
Role: Director
Appointed on: 21 Jan 2003
Resigned on: 14 Jan 2021
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire, WA1 1RR

LAFOND, Lucien Georges Gaston RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 1996
Date of birth: December 1943
Address: Le Clos Saint Yves, 27430 Porte-Joie, FOREIGN, France

ROSS, John RESIGNED
Role: Director
Appointed on: 20 Jan 2017
Resigned on: 20 Jan 2017
Country of Residence: England
Date of birth: April 1977
Address: Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire, WA1 1RR

ROSS, John William Joseph RESIGNED
Role: Director
Appointed on: 23 Mar 2009
Resigned on: 03 Jan 2021
Country of Residence: United Kingdom
Date of birth: April 1977
Address: Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire, WA1 1RR

TAYLOR, Neil RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 03 Dec 2009
Date of birth: June 1962
Address: 210 Timber Wharf, Worsley Street Castlefield, Manchester, MI5 4LE

WAINWRIGHT, Andrew RESIGNED
Role: Director
Appointed on: 18 Mar 2015
Resigned on: 16 Feb 2023
Country of Residence: England
Date of birth: November 1967
Address: Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire, WA1 1RR

WRIGHT, Michael James RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 1995
Date of birth: June 1953
Address: Mere End Farm Tootle Lane, Rufford, Ormskirk, Lancashire, L40 1TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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