G.A.H. (REFRIGERATION) LIMITED

Company summary

Company number: 02778816
Status: ACTIVE
Incorporated / age: 12 January 199333 years
Registered office: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 12:31 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
Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
Nature of business
Repair and maintenance of other transport equipment n.e.c.
Previous company names
H.R.G. (REFRIGERATION) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KANE, Michael Barry ACTIVE	Director	06 Feb 2025		United Kingdom	August 1967	Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
MATTSON, Anders Bjorn Johannes ACTIVE	Director	15 Dec 2020		Sweden	April 1980	Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
UNGE, Daniel Lennart ACTIVE	Director	31 Jan 2026		Sweden	May 1978	Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
VISTROM, Eric Joakim ACTIVE	Director	02 Jan 2025		Sweden	January 1992	Nybrogatan 39, Stockholm, 114 39, Sweden
RAMSEY, Roger Leslie RESIGNED	Secretary	12 Jan 1993	19 Feb 2020			8, Wall Street, Kesgrave, Ipswich, Suffolk, IP5 2BE, England
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	12 Jan 1993	12 Jan 1993			31 Corsham Street, London, N1 6DR
ALLEN, Graham Charles RESIGNED	Director	01 Aug 2000	03 Aug 2010	England	June 1957	15 Haskins Walk, Grange Farm Kesgrave, Ipswich, Suffolk, IP5 2BL
BUCKLES, David John RESIGNED	Director	03 Mar 2003	15 Dec 2020	United Kingdom	June 1953	16, The Havens, Ransomes Europark, Ipswich, IP3 9SJ
GILSDORF, Steven Earl Walter RESIGNED	Director	15 Dec 2020	02 Jan 2025	Sweden	October 1978	Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
HUBBARD, Geoffrey Ambrose RESIGNED	Director	28 Mar 1994	09 Mar 2000		June 1918	Worlingworth Hall, Worlingworth, Woodbridge, Suffolk, IP13 7NS
RAMSEY, Roger Leslie RESIGNED	Director	12 Jan 1993	19 Feb 2020	United Kingdom	December 1951	8, Wall Street, Kesgrave, Ipswich, Suffolk, IP5 2BE, England
READER, Janet RESIGNED	Director	28 Mar 1994	15 Dec 2020	England	April 1946	16, The Havens, Ransomes Europark, Ipswich, IP3 9SJ
READER, John Edward Hubbard RESIGNED	Director	28 Mar 1994	31 Jan 2026	England	April 1968	Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
WATKINS, Nowell St John RESIGNED	Director	12 Jan 1993	07 Sep 1995		August 1930	The Bauble Higham, Colchester, Essex, CO7 6LA
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	12 Jan 1993	12 Jan 1993			31 Corsham Street, London, N1 6DR

KANE, Michael Barry ACTIVE
Role: Director
Appointed on: 06 Feb 2025
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

MATTSON, Anders Bjorn Johannes ACTIVE
Role: Director
Appointed on: 15 Dec 2020
Country of Residence: Sweden
Date of birth: April 1980
Address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

UNGE, Daniel Lennart ACTIVE
Role: Director
Appointed on: 31 Jan 2026
Country of Residence: Sweden
Date of birth: May 1978
Address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

VISTROM, Eric Joakim ACTIVE
Role: Director
Appointed on: 02 Jan 2025
Country of Residence: Sweden
Date of birth: January 1992
Address: Nybrogatan 39, Stockholm, 114 39, Sweden

RAMSEY, Roger Leslie RESIGNED
Role: Secretary
Appointed on: 12 Jan 1993
Resigned on: 19 Feb 2020
Address: 8, Wall Street, Kesgrave, Ipswich, Suffolk, IP5 2BE, England

L & A SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Jan 1993
Resigned on: 12 Jan 1993
Address: 31 Corsham Street, London, N1 6DR

ALLEN, Graham Charles RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 03 Aug 2010
Country of Residence: England
Date of birth: June 1957
Address: 15 Haskins Walk, Grange Farm Kesgrave, Ipswich, Suffolk, IP5 2BL

BUCKLES, David John RESIGNED
Role: Director
Appointed on: 03 Mar 2003
Resigned on: 15 Dec 2020
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 16, The Havens, Ransomes Europark, Ipswich, IP3 9SJ

GILSDORF, Steven Earl Walter RESIGNED
Role: Director
Appointed on: 15 Dec 2020
Resigned on: 02 Jan 2025
Country of Residence: Sweden
Date of birth: October 1978
Address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

HUBBARD, Geoffrey Ambrose RESIGNED
Role: Director
Appointed on: 28 Mar 1994
Resigned on: 09 Mar 2000
Date of birth: June 1918
Address: Worlingworth Hall, Worlingworth, Woodbridge, Suffolk, IP13 7NS

RAMSEY, Roger Leslie RESIGNED
Role: Director
Appointed on: 12 Jan 1993
Resigned on: 19 Feb 2020
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 8, Wall Street, Kesgrave, Ipswich, Suffolk, IP5 2BE, England

READER, Janet RESIGNED
Role: Director
Appointed on: 28 Mar 1994
Resigned on: 15 Dec 2020
Country of Residence: England
Date of birth: April 1946
Address: 16, The Havens, Ransomes Europark, Ipswich, IP3 9SJ

READER, John Edward Hubbard RESIGNED
Role: Director
Appointed on: 28 Mar 1994
Resigned on: 31 Jan 2026
Country of Residence: England
Date of birth: April 1968
Address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

WATKINS, Nowell St John RESIGNED
Role: Director
Appointed on: 12 Jan 1993
Resigned on: 07 Sep 1995
Date of birth: August 1930
Address: The Bauble Higham, Colchester, Essex, CO7 6LA

L & A REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Jan 1993
Resigned on: 12 Jan 1993
Address: 31 Corsham Street, London, N1 6DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jul 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 2009	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)
16 Jun 2003	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 Nov 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)
13 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 1996	Satisfied	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.

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