COPELAND CLIMATE TECHNOLOGIES LIMITED

Company summary

Company number: 01741737
Status: ACTIVE
Incorporated / age: 25 July 198343 years
Registered office: Office 109-110, Regus 1st Floor 3 More London Riverside, London, SE1 2RE, England
Accounts due: 30 June 2027
Confirmation statement due: 10 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 12:48 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
Office 109-110, Regus 1st Floor 3 More London Riverside, London, SE1 2RE, England
Nature of business
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Previous company names
EMERSON CLIMATE TECHNOLOGIES LIMITED
COPELAND CORPORATION LIMITED
PRESTCOLD LIMITED
LEGIBUS 329 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KELLER-CARNAP, Torsten ACTIVE	Secretary	25 Jun 2021				Unit 17 Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, Berkshire, RG7 4GB, England
DALGLEISH, Stuart Kenneth ACTIVE	Director	13 Feb 2024		United Kingdom	September 1969	Office 109-110, Regus 1st Floor, 3 More London Riverside, London, SE1 2RE, England
KELLER-CARNAP, Torsten ACTIVE	Director	09 Jul 2013		Germany	June 1963	Unit 17 Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, Berkshire, RG7 4GB, England
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	30 Jul 1991	10 Sep 2009			10 Upper Bank Street, London, E14 5JJ
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	10 Sep 2009	04 May 2021			8th Floor, 20 Farringdon Street, London, EC4A 4AB, England
BROOKS, Derek RESIGNED	Director	01 Oct 1997	31 Jul 2005	England	August 1961	38, Corinthian Close, Hatch Warren, Basingstoke, Hampshire, RG22 4TN
CLAY, Clinton Peter RESIGNED	Director	01 Nov 1991	30 Sep 1996		March 1951	Wayside The Slade, Bucklebury, Reading, Berkshire, RG7 6TE
FREITAG, Horst RESIGNED	Director		10 Jul 2001		November 1937	Damwildsteig 54, D-13503 Berlin, Germany
GALLAGHER, John Anthony RESIGNED	Director	23 Jun 1999	01 Sep 2002		August 1953	Brandt Strasse 19, Berlin, 13467, Germany
HARRE, Gregory Allen RESIGNED	Director	14 Jul 2023	13 Feb 2024	United States	June 1975	Unit 17 Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB, England
HODEY, Robert Ralph RESIGNED	Director	27 Sep 1996	27 Sep 2005		February 1950	27 Sedgebrook, Liden, Swindon, Wiltshire, SN3 6EY
JANSSEN, Jean RESIGNED	Director	02 Aug 2001	01 May 2022	Germany	August 1957	Unit 17 Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, Berkshire, RG7 4GB, England
MATIC, Sandro RESIGNED	Director	01 May 2022	14 Jul 2023	Germany	September 1986	Unit 17 Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, Berkshire, RG7 4GB
SIMMONDS, David Herbert RESIGNED	Director		30 Sep 1996		December 1939	48 Chilbolton Avenue, Winchester, Hampshire, SO22 5HQ
SPEARS, Charles E RESIGNED	Director	31 Mar 2004	31 Mar 2007		May 1949	Clos Du Cinquantenaire, 1, 1040, Etterbeek, Belgium
STUART, Ross Scott RESIGNED	Director		31 Oct 1991		March 1953	Wheat Glade House Woods Lane, Cliddesden, Basingstoke, Hampshire, RG25 2JG
THORNE, John Nigel RESIGNED	Director	27 Sep 2005	09 Jul 2013	Germany	July 1961	Emerson Climate Technologies Gmbh, Holzhauser Strasse 180, Berlin, 13509, Germany
WIETHOFF, Egon RESIGNED	Director		31 Mar 2004		August 1938	Douglasstrasse 20, D-14193 Berlin, Germany

KELLER-CARNAP, Torsten ACTIVE
Role: Secretary
Appointed on: 25 Jun 2021
Address: Unit 17 Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, Berkshire, RG7 4GB, England

DALGLEISH, Stuart Kenneth ACTIVE
Role: Director
Appointed on: 13 Feb 2024
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Office 109-110, Regus 1st Floor, 3 More London Riverside, London, SE1 2RE, England

KELLER-CARNAP, Torsten ACTIVE
Role: Director
Appointed on: 09 Jul 2013
Country of Residence: Germany
Date of birth: June 1963
Address: Unit 17 Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, Berkshire, RG7 4GB, England

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jul 1991
Resigned on: 10 Sep 2009
Address: 10 Upper Bank Street, London, E14 5JJ

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Sep 2009
Resigned on: 04 May 2021
Address: 8th Floor, 20 Farringdon Street, London, EC4A 4AB, England

BROOKS, Derek RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 31 Jul 2005
Country of Residence: England
Date of birth: August 1961
Address: 38, Corinthian Close, Hatch Warren, Basingstoke, Hampshire, RG22 4TN

CLAY, Clinton Peter RESIGNED
Role: Director
Appointed on: 01 Nov 1991
Resigned on: 30 Sep 1996
Date of birth: March 1951
Address: Wayside The Slade, Bucklebury, Reading, Berkshire, RG7 6TE

FREITAG, Horst RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 2001
Date of birth: November 1937
Address: Damwildsteig 54, D-13503 Berlin, Germany

GALLAGHER, John Anthony RESIGNED
Role: Director
Appointed on: 23 Jun 1999
Resigned on: 01 Sep 2002
Date of birth: August 1953
Address: Brandt Strasse 19, Berlin, 13467, Germany

HARRE, Gregory Allen RESIGNED
Role: Director
Appointed on: 14 Jul 2023
Resigned on: 13 Feb 2024
Country of Residence: United States
Date of birth: June 1975
Address: Unit 17 Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB, England

HODEY, Robert Ralph RESIGNED
Role: Director
Appointed on: 27 Sep 1996
Resigned on: 27 Sep 2005
Date of birth: February 1950
Address: 27 Sedgebrook, Liden, Swindon, Wiltshire, SN3 6EY

JANSSEN, Jean RESIGNED
Role: Director
Appointed on: 02 Aug 2001
Resigned on: 01 May 2022
Country of Residence: Germany
Date of birth: August 1957
Address: Unit 17 Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, Berkshire, RG7 4GB, England

MATIC, Sandro RESIGNED
Role: Director
Appointed on: 01 May 2022
Resigned on: 14 Jul 2023
Country of Residence: Germany
Date of birth: September 1986
Address: Unit 17 Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, Berkshire, RG7 4GB

SIMMONDS, David Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Date of birth: December 1939
Address: 48 Chilbolton Avenue, Winchester, Hampshire, SO22 5HQ

SPEARS, Charles E RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 31 Mar 2007
Date of birth: May 1949
Address: Clos Du Cinquantenaire, 1, 1040, Etterbeek, Belgium

STUART, Ross Scott RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1991
Date of birth: March 1953
Address: Wheat Glade House Woods Lane, Cliddesden, Basingstoke, Hampshire, RG25 2JG

THORNE, John Nigel RESIGNED
Role: Director
Appointed on: 27 Sep 2005
Resigned on: 09 Jul 2013
Country of Residence: Germany
Date of birth: July 1961
Address: Emerson Climate Technologies Gmbh, Holzhauser Strasse 180, Berlin, 13509, Germany

WIETHOFF, Egon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2004
Date of birth: August 1938
Address: Douglasstrasse 20, D-14193 Berlin, Germany

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Mar 1984	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
30 Mar 1984	Outstanding	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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