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COLDCONTROL SERVICES LIMITED

ACTIVE
Company number
02429677
Incorporated
1989-10-05
Last updated
12 Sept 2026
Registered office
THE STABLE LYEWAY FARM LYEWAY, ROPLEY, ALRESFORD, HAMPSHIRE, SO24 0DD
SIC
33190,43220

No share issues or funding rounds.

Shareholders (as of 2025-09-22)

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ShareholderShare classSharesHolding
LEE GRANTORDINARY A, ORDINARY B5,18155.7%

2 more shareholders on file , sign up free to see.

Financial Data

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Period ending 2026-03-31

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (5)

Elizabeth Justice
secretarysince 2003-09-10
James Coles
directorsince 2017-06-01
Lee Grant
directorsince 2017-06-01
Mark Greenhalgh
directorsince 2017-06-01
Elizabeth Justice
directorsince 2017-06-01

PSCs (1)

Mr Lee Wallis Grant
Individual person with significant control · Notified: 2024-03-25
  • Ownership of shares 50 to 75 percent

Ceased (2)

Kirsty Jane Bland-flagg
Individual person with significant control · Ceased: 2024-10-14
Mr Mark Grant
Individual person with significant control · Ceased: 2024-03-25

Capital Raised per Employee (Last 6 Months)

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Capital raised per employee divides the equity COLDCONTROL SERVICES LIMITED raised in the last six months by the headcount in its most recent filed accounts. It is a rough read on how capital-intensive the business is: a high figure means the company is raising a lot relative to the number of people it employs, which is typical of hardware, biotech and other research-heavy businesses. Headcount comes from annual accounts and so lags the funding date, often by a year or more.

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£0 raised in last 6 months • 1 employee (FY ending 2026-03-31)

Resigned Officers(14)

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These are the directors and secretaries who have left COLDCONTROL SERVICES LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Christine Dyne resigned 1996-12-31
Michael Jenkins resigned 2003-07-03
Stephen Locke resigned 2000-04-10
Roger Wilmshurst resigned 1997-10-09
Stuart Bell resigned 1997-08-26
Adam Dyne resigned 1996-12-31
Christine Dyne resigned 1996-12-31
Lawrence Fisk resigned 2018-02-22
Fiona Grant resigned 2009-02-02
Mark Grant resigned 2024-03-31
Michael Higginson resigned 2001-01-18
Michael Jenkins resigned 2003-07-03
Alan Parkes resigned 2003-04-11
David Pullen resigned 2001-10-26

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