COOLRITE REFRIGERATION LIMITED

Company summary

Company number: 02456096
Status: ACTIVE
Incorporated / age: 28 December 198936 years
Registered office: 1 Boldon Court, Burford Way, Boldon Colliery, Tyne And Wear, NE35 9PY
Accounts due: 30 September 2027
Confirmation statement due: 11 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 02:05 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
1 Boldon Court, Burford Way, Boldon Colliery, Tyne And Wear, NE35 9PY
Nature of business
Repair of other equipment
Previous company names
HAPPYOPEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Paul ACTIVE	Secretary	04 Feb 2010				1, Boldon Court, Burford Way, Boldon Colliery, Tyne And Wear, NE35 9PY, United Kingdom
SMITH, Paul ACTIVE	Director	08 Dec 2009		United Kingdom	June 1973	1, Boldon Court, Burford Way, Boldon Colliery, Tyne And Wear, NE35 9PY, United Kingdom
BALL, Martin John RESIGNED	Secretary	22 Apr 1999	24 May 2000			Sandwood House, Ashfield, Oakham, Rutland, LE15 6QB
DIXON, Robert RESIGNED	Secretary	01 Apr 1993	22 Apr 1999			33 Barnfield Road East, Davenport, Stockport, Cheshire, SK3 8TT
HARVEY, Neil RESIGNED	Secretary	25 May 2000	01 Jul 2004			32 Crosslea Avenue, Sunderland, Tyne & Wear, SR3 1LU
PICKUP, Paul David RESIGNED	Secretary		01 Apr 1993			46 Hazelbank Avenue, Mapperley, Nottingham, Nottinghamshire, NG3 3EY
WRIGHT, Brenda RESIGNED	Secretary	01 Jul 2004	04 Feb 2010			3 Spa Well Close, Blaydon On Tyne, Tyne & Wear, NE21 6LX
ANSON, John RESIGNED	Director	08 Dec 2009	31 Mar 2013	United Kingdom	October 1959	1 Boldon Court, Boldon Business Park, Boldon, Tyne And Wear, NE35 9PY
BALL, Martin John RESIGNED	Director	16 Jul 1999	24 May 2000	United Kingdom	December 1956	Sandwood House, Ashfield, Oakham, Rutland, LE15 6QB
DIXON, Robert RESIGNED	Director	01 Apr 1993	16 Jul 1999		September 1943	33 Barnfield Road East, Davenport, Stockport, Cheshire, SK3 8TT
HARRIS, Brian RESIGNED	Director	13 Oct 1998	07 Mar 2000		March 1942	5 Longthorpe Green, Peterborough, PE3 6LS
HARVEY, Barry RESIGNED	Director	25 May 2000	01 Jul 2004	United Kingdom	January 1941	20 Love Lane, Quayside, Newcastle Upon Tyne, NE1 3DW
HARVEY, Neil RESIGNED	Director	25 May 2000	01 Jul 2004		February 1970	32 Crosslea Avenue, Sunderland, Tyne & Wear, SR3 1LU
HENRY, Neil RESIGNED	Director	08 Dec 2009	30 Aug 2022	United Kingdom	February 1972	1, Boldon Court, Burford Way, Boldon Colliery, Tyne And Wear, NE35 9PY, United Kingdom
IVERSEN, Kjeld Lindberg RESIGNED	Director	13 Oct 1998	16 Jul 1999		June 1952	Humlevej 12, Dk-8240 Risskov, Denmark
JOHNSON, James Anthony RESIGNED	Director	03 Aug 1998	13 Oct 1998		June 1949	43 Bradman Drive, Riverside, Chester Le Street, County Durham, DH3 3QS
PRICE, Katherine Mary RESIGNED	Director	07 Mar 2000	24 May 2000		March 1953	62 Milbourne Lane, Esher, Surrey, KT10 9EA
ROGERS, Nigel Foster RESIGNED	Director	03 Aug 1998	13 Oct 1998	United Kingdom	July 1961	Bents Farm 2 Pebble Beach, Whitburn, Sunderland, Tyne & Wear, SR6 7NY
ROSSALL, Paul Vincent RESIGNED	Director		13 Oct 1998		November 1951	2 Green Gate, Syerston, Newark, Nottinghamshire, NG23 5NF
SALE, Timothy Rawlinson RESIGNED	Director	01 Oct 1998	13 Oct 1998	United Kingdom	March 1963	Welton Town Farm, Welton, Northumberland, NE43 7UL
TITTLE, David RESIGNED	Director	22 Sep 1995	13 Oct 1998		January 1942	The White House 189 Derby Road, Beeston, Nottingham, Nottinghamshire, NG9 3JA
VARNAM, Roy RESIGNED	Director		20 Nov 1995		November 1935	Chestnut Lodge, Main Street, Gunthorpe, Nottinghamshire, NG14 7EU
WRIGHT, Brenda RESIGNED	Director	01 Jul 2004	04 Feb 2010	United Kingdom	December 1957	3 Spa Well Close, Blaydon On Tyne, Tyne & Wear, NE21 6LX
WRIGHT, John RESIGNED	Director	25 May 2000	31 Dec 2011	United Kingdom	June 1949	3 Spa Well Close, Blaydon On Tyne, Tyne & Wear, NE21 6LX

SMITH, Paul ACTIVE
Role: Secretary
Appointed on: 04 Feb 2010
Address: 1, Boldon Court, Burford Way, Boldon Colliery, Tyne And Wear, NE35 9PY, United Kingdom

SMITH, Paul ACTIVE
Role: Director
Appointed on: 08 Dec 2009
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 1, Boldon Court, Burford Way, Boldon Colliery, Tyne And Wear, NE35 9PY, United Kingdom

BALL, Martin John RESIGNED
Role: Secretary
Appointed on: 22 Apr 1999
Resigned on: 24 May 2000
Address: Sandwood House, Ashfield, Oakham, Rutland, LE15 6QB

DIXON, Robert RESIGNED
Role: Secretary
Appointed on: 01 Apr 1993
Resigned on: 22 Apr 1999
Address: 33 Barnfield Road East, Davenport, Stockport, Cheshire, SK3 8TT

HARVEY, Neil RESIGNED
Role: Secretary
Appointed on: 25 May 2000
Resigned on: 01 Jul 2004
Address: 32 Crosslea Avenue, Sunderland, Tyne & Wear, SR3 1LU

PICKUP, Paul David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1993
Address: 46 Hazelbank Avenue, Mapperley, Nottingham, Nottinghamshire, NG3 3EY

WRIGHT, Brenda RESIGNED
Role: Secretary
Appointed on: 01 Jul 2004
Resigned on: 04 Feb 2010
Address: 3 Spa Well Close, Blaydon On Tyne, Tyne & Wear, NE21 6LX

ANSON, John RESIGNED
Role: Director
Appointed on: 08 Dec 2009
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 1 Boldon Court, Boldon Business Park, Boldon, Tyne And Wear, NE35 9PY

BALL, Martin John RESIGNED
Role: Director
Appointed on: 16 Jul 1999
Resigned on: 24 May 2000
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Sandwood House, Ashfield, Oakham, Rutland, LE15 6QB

DIXON, Robert RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 16 Jul 1999
Date of birth: September 1943
Address: 33 Barnfield Road East, Davenport, Stockport, Cheshire, SK3 8TT

HARRIS, Brian RESIGNED
Role: Director
Appointed on: 13 Oct 1998
Resigned on: 07 Mar 2000
Date of birth: March 1942
Address: 5 Longthorpe Green, Peterborough, PE3 6LS

HARVEY, Barry RESIGNED
Role: Director
Appointed on: 25 May 2000
Resigned on: 01 Jul 2004
Country of Residence: United Kingdom
Date of birth: January 1941
Address: 20 Love Lane, Quayside, Newcastle Upon Tyne, NE1 3DW

HARVEY, Neil RESIGNED
Role: Director
Appointed on: 25 May 2000
Resigned on: 01 Jul 2004
Date of birth: February 1970
Address: 32 Crosslea Avenue, Sunderland, Tyne & Wear, SR3 1LU

HENRY, Neil RESIGNED
Role: Director
Appointed on: 08 Dec 2009
Resigned on: 30 Aug 2022
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 1, Boldon Court, Burford Way, Boldon Colliery, Tyne And Wear, NE35 9PY, United Kingdom

IVERSEN, Kjeld Lindberg RESIGNED
Role: Director
Appointed on: 13 Oct 1998
Resigned on: 16 Jul 1999
Date of birth: June 1952
Address: Humlevej 12, Dk-8240 Risskov, Denmark

JOHNSON, James Anthony RESIGNED
Role: Director
Appointed on: 03 Aug 1998
Resigned on: 13 Oct 1998
Date of birth: June 1949
Address: 43 Bradman Drive, Riverside, Chester Le Street, County Durham, DH3 3QS

PRICE, Katherine Mary RESIGNED
Role: Director
Appointed on: 07 Mar 2000
Resigned on: 24 May 2000
Date of birth: March 1953
Address: 62 Milbourne Lane, Esher, Surrey, KT10 9EA

ROGERS, Nigel Foster RESIGNED
Role: Director
Appointed on: 03 Aug 1998
Resigned on: 13 Oct 1998
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Bents Farm 2 Pebble Beach, Whitburn, Sunderland, Tyne & Wear, SR6 7NY

ROSSALL, Paul Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 1998
Date of birth: November 1951
Address: 2 Green Gate, Syerston, Newark, Nottinghamshire, NG23 5NF

SALE, Timothy Rawlinson RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 13 Oct 1998
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Welton Town Farm, Welton, Northumberland, NE43 7UL

TITTLE, David RESIGNED
Role: Director
Appointed on: 22 Sep 1995
Resigned on: 13 Oct 1998
Date of birth: January 1942
Address: The White House 189 Derby Road, Beeston, Nottingham, Nottinghamshire, NG9 3JA

VARNAM, Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1995
Date of birth: November 1935
Address: Chestnut Lodge, Main Street, Gunthorpe, Nottinghamshire, NG14 7EU

WRIGHT, Brenda RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 04 Feb 2010
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 3 Spa Well Close, Blaydon On Tyne, Tyne & Wear, NE21 6LX

WRIGHT, John RESIGNED
Role: Director
Appointed on: 25 May 2000
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: June 1949
Address: 3 Spa Well Close, Blaydon On Tyne, Tyne & Wear, NE21 6LX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jun 2000	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)
10 Nov 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)
10 Nov 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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