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HENLEY REFRIGERATION LIMITED

Company summary

Company number: 02845458
Status: ACTIVE
Incorporated / age: 17 August 199333 years
Registered office: Unit 6 Silver End Business Park,, Brettell Lane, Brierley Hill, West Midlands, DY5 3LG
Accounts due: 31 July 2027
Confirmation statement due: 31 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 16:15 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
Unit 6 Silver End Business Park,, Brettell Lane, Brierley Hill, West Midlands, DY5 3LG
Nature of business
Repair of electrical equipment

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARBURTON, Sylvia Ann ACTIVE	Secretary	17 Aug 1993				156 Cot Lane, Kingswinford, West Midlands, DY6 9SB
HENLEY, Christopher ACTIVE	Director	01 May 1996		England	June 1974	169, Kingsley Road, Kingswinford, West Midlands, DY6 9RR
HENLEY, Steven ACTIVE	Director	01 May 1996		England	November 1971	211 Kingsley Road, Kingswinford, West Midlands, DY6 9RP
WARBURTON, Sylvia Ann ACTIVE	Director	17 Aug 1993		England	May 1947	156 Cot Lane, Kingswinford, West Midlands, DY6 9SB
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	17 Aug 1993	17 Aug 1993			26, Church Street, London, NW8 8EP
HENLEY, Kerry John RESIGNED	Director	17 Aug 1993	18 Apr 1996		August 1947	18 Walker Avenue, Stourbridge, West Midlands, DY9 9EJ

WARBURTON, Sylvia Ann ACTIVE
Role: Secretary
Appointed on: 17 Aug 1993
Address: 156 Cot Lane, Kingswinford, West Midlands, DY6 9SB

HENLEY, Christopher ACTIVE
Role: Director
Appointed on: 01 May 1996
Country of Residence: England
Date of birth: June 1974
Address: 169, Kingsley Road, Kingswinford, West Midlands, DY6 9RR

HENLEY, Steven ACTIVE
Role: Director
Appointed on: 01 May 1996
Country of Residence: England
Date of birth: November 1971
Address: 211 Kingsley Road, Kingswinford, West Midlands, DY6 9RP

WARBURTON, Sylvia Ann ACTIVE
Role: Director
Appointed on: 17 Aug 1993
Country of Residence: England
Date of birth: May 1947
Address: 156 Cot Lane, Kingswinford, West Midlands, DY6 9SB

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Aug 1993
Resigned on: 17 Aug 1993
Address: 26, Church Street, London, NW8 8EP

HENLEY, Kerry John RESIGNED
Role: Director
Appointed on: 17 Aug 1993
Resigned on: 18 Apr 1996
Date of birth: August 1947
Address: 18 Walker Avenue, Stourbridge, West Midlands, DY9 9EJ