BROOKTHERM REFRIGERATION LIMITED

Company summary

Company number: 02422487
Status: ACTIVE
Incorporated / age: 13 September 198936 years
Registered office: 3 Kelvin Park, Birkenhead, Wirral, Cheshire, CH41 1LT
Accounts due: 31 December 2027
Confirmation statement due: 27 September 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 00:12 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
3 Kelvin Park, Birkenhead, Wirral, Cheshire, CH41 1LT
Nature of business
Installation of industrial machinery and equipment
Previous company names
BROOKTHERM ENGINEERING LIMITED
TIME ENGINEERING SERVICES LIMITED
RACE INDUSTRIAL SERVICES LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KEATING, Jamie Christopher ACTIVE	Secretary	31 Jan 2023				3, Kelvin Park, Birkenhead, Wirral, Cheshire, CH41 1LT
EGELAND, Torstein ACTIVE	Director	30 Nov 2023		Italy	September 1973	Daikin Applied Europe Spa, Via Piani Di S Maria 72, 00040 Ariccia, Italy
KEATING, Daniel Christopher ACTIVE	Director	16 Mar 2004		England	January 1979	20, Sea Road, Wallasey, Wirral, United Kingdom
KEATING, Jamie Christopher ACTIVE	Director	15 Jan 2008		United Kingdom	June 1974	6, North Drive, Wallasey, Wirral, CH45 0LZ, United Kingdom
MICALI, Valerio ACTIVE	Director	12 Sep 2024		United Kingdom	July 1976	Hawley Mill, Hawley Road, Dartford, DA2 7QX, United Kingdom
SINGH, Surjit Mahe ACTIVE	Director	30 Nov 2023		England	April 1968	Daikin Applied (Uk) Limited, Bassington Industrial Estate, Cramlington, NE23 8AF, United Kingdom
HUGHES, Sheila RESIGNED	Secretary		01 Nov 1993			37 Rockland Road, Wallasey, Merseyside, L45 0LF
KEATING, Helen RESIGNED	Secretary	20 Aug 1999	08 Dec 2006			16 Saint James Road, Wallasey, Merseyside, CH45 9LS
KEATING, John RESIGNED	Secretary	08 Dec 2006	31 Jan 2023			39 The Cliff, Wellington Road, Wallasey, Merseyside, CH45 2NL
WATTS, Alexander John RESIGNED	Secretary	01 Nov 1993	20 Aug 1999			37 Kenwyn Road, Wallasey, Merseyside, L45 4LS
DAVENPORT, Stuart RESIGNED	Director		01 Nov 1995		November 1946	101 Lyndhurst Avenue, Mossley Hill, Liverpool, Merseyside, L18 8AR
HUGHES, Michael RESIGNED	Director		01 Nov 1993		August 1943	37 Rockland Road, Wallasey, Merseyside, L45 0LF
KEATING, Christopher RESIGNED	Director	18 Oct 2001	10 Mar 2020	United Kingdom	April 1949	Flat 7 Warren Point, 53 Warren Drive, Wallasey, Wirral, CH45 0JP, United Kingdom
KEATING, Jamie Christopher RESIGNED	Director	16 Mar 2004	31 Mar 2005	England	June 1974	43 Rosclare Drive, Wallasey, Merseyside, CH45 6UU
KEATING, John RESIGNED	Director	01 Mar 1998	26 Mar 2004		June 1952	16 St James Road, Wallasey, Merseyside, CH45 9LS
PARKMAN, Clive RESIGNED	Director	30 Nov 2023	31 Dec 2024	United Kingdom	October 1956	Daikin Applied (Uk) Limited, Bassington Industrial Estate, Cramlington, NE23 8AF, United Kingdom
TYLER, Shirley Ann RESIGNED	Director	01 Nov 1995	01 Mar 1998		August 1960	68 Douglas Drive, Moreton, Wirrel, Merseyside, L46 6BX
WEBSTER, Terence RESIGNED	Director	26 Mar 2004	01 Dec 2015	England	May 1949	Flat 6, Warrenpoint, 53 Warren Drive, Wallasey, Cheshire, CH45 0JP, England

KEATING, Jamie Christopher ACTIVE
Role: Secretary
Appointed on: 31 Jan 2023
Address: 3, Kelvin Park, Birkenhead, Wirral, Cheshire, CH41 1LT

EGELAND, Torstein ACTIVE
Role: Director
Appointed on: 30 Nov 2023
Country of Residence: Italy
Date of birth: September 1973
Address: Daikin Applied Europe Spa, Via Piani Di S Maria 72, 00040 Ariccia, Italy

KEATING, Daniel Christopher ACTIVE
Role: Director
Appointed on: 16 Mar 2004
Country of Residence: England
Date of birth: January 1979
Address: 20, Sea Road, Wallasey, Wirral, United Kingdom

KEATING, Jamie Christopher ACTIVE
Role: Director
Appointed on: 15 Jan 2008
Country of Residence: United Kingdom
Date of birth: June 1974
Address: 6, North Drive, Wallasey, Wirral, CH45 0LZ, United Kingdom

MICALI, Valerio ACTIVE
Role: Director
Appointed on: 12 Sep 2024
Country of Residence: United Kingdom
Date of birth: July 1976
Address: Hawley Mill, Hawley Road, Dartford, DA2 7QX, United Kingdom

SINGH, Surjit Mahe ACTIVE
Role: Director
Appointed on: 30 Nov 2023
Country of Residence: England
Date of birth: April 1968
Address: Daikin Applied (Uk) Limited, Bassington Industrial Estate, Cramlington, NE23 8AF, United Kingdom

HUGHES, Sheila RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 1993
Address: 37 Rockland Road, Wallasey, Merseyside, L45 0LF

KEATING, Helen RESIGNED
Role: Secretary
Appointed on: 20 Aug 1999
Resigned on: 08 Dec 2006
Address: 16 Saint James Road, Wallasey, Merseyside, CH45 9LS

KEATING, John RESIGNED
Role: Secretary
Appointed on: 08 Dec 2006
Resigned on: 31 Jan 2023
Address: 39 The Cliff, Wellington Road, Wallasey, Merseyside, CH45 2NL

WATTS, Alexander John RESIGNED
Role: Secretary
Appointed on: 01 Nov 1993
Resigned on: 20 Aug 1999
Address: 37 Kenwyn Road, Wallasey, Merseyside, L45 4LS

DAVENPORT, Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1995
Date of birth: November 1946
Address: 101 Lyndhurst Avenue, Mossley Hill, Liverpool, Merseyside, L18 8AR

HUGHES, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1993
Date of birth: August 1943
Address: 37 Rockland Road, Wallasey, Merseyside, L45 0LF

KEATING, Christopher RESIGNED
Role: Director
Appointed on: 18 Oct 2001
Resigned on: 10 Mar 2020
Country of Residence: United Kingdom
Date of birth: April 1949
Address: Flat 7 Warren Point, 53 Warren Drive, Wallasey, Wirral, CH45 0JP, United Kingdom

KEATING, Jamie Christopher RESIGNED
Role: Director
Appointed on: 16 Mar 2004
Resigned on: 31 Mar 2005
Country of Residence: England
Date of birth: June 1974
Address: 43 Rosclare Drive, Wallasey, Merseyside, CH45 6UU

KEATING, John RESIGNED
Role: Director
Appointed on: 01 Mar 1998
Resigned on: 26 Mar 2004
Date of birth: June 1952
Address: 16 St James Road, Wallasey, Merseyside, CH45 9LS

PARKMAN, Clive RESIGNED
Role: Director
Appointed on: 30 Nov 2023
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Daikin Applied (Uk) Limited, Bassington Industrial Estate, Cramlington, NE23 8AF, United Kingdom

TYLER, Shirley Ann RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 01 Mar 1998
Date of birth: August 1960
Address: 68 Douglas Drive, Moreton, Wirrel, Merseyside, L46 6BX

WEBSTER, Terence RESIGNED
Role: Director
Appointed on: 26 Mar 2004
Resigned on: 01 Dec 2015
Country of Residence: England
Date of birth: May 1949
Address: Flat 6, Warrenpoint, 53 Warren Drive, Wallasey, Cheshire, CH45 0JP, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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