Cryogenic And Industrial Spares Limited

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Company number
02785044
Status
Active
Registered address
Station Yard, Station Road, Acle, Norfolk, United Kingdom, Nr13 3bz
Incorporated
29 January 1993
Country
United Kingdom
Company type
Private Limited Company
SIC codes
28131

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Younge, Gail Marie
    Secretary
    Nationality: British · Appointed: 1993-01-29
    • Gail Marie YOUNGEOfficer, appointed 1993-01-29
    • Gail Marie YOUNGEOfficer, appointed 1993-01-29
    • Gail Marie YOUNGEOfficer, appointed 1993-01-29
  • Robinson, Alice Marie, Dr
    Director
    Nationality: British · Residence: England · Appointed: 2025-03-27
    • Alice Marie ROBINSONOfficer, appointed 2025-03-27
    • Alice Marie ROBINSONOfficer, appointed 2025-03-27
    • Alice Marie ROBINSONOfficer, appointed 2025-03-27
  • Younge, Ruder Oscar
    Director
    Nationality: Canadian · Residence: United Kingdom · Appointed: 1993-01-29
    • Ruder Oscar YOUNGEOfficer, appointed 2025-03-27
    • Ruder Oscar YOUNGEOfficer, appointed 2022-01-07
    • Ruder Oscar YOUNGEOfficer, appointed 2010-05-07
  • Combined Secretarial Services Limited
    Corporate Nominee Secretary
    Appointed: 1993-01-29 · Resigned: 1993-01-29
    • COMBINED SECRETARIAL SERVICES LIMITEDOfficer, appointed 2002-11-13, resigned 2002-11-13
    • COMBINED SECRETARIAL SERVICES LIMITEDOfficer, appointed 2002-11-13, resigned 2002-11-13
    • COMBINED SECRETARIAL SERVICES LIMITEDOfficer, appointed 2002-11-07, resigned 2002-11-07
  • Younge, Gail Marie
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 1993-01-29 · Resigned: 2000-01-06
    • Gail Marie YOUNGEOfficer, appointed 1993-01-29
    • Gail Marie YOUNGEOfficer, appointed 1993-01-29
    • Gail Marie YOUNGEOfficer, appointed 1993-01-29

Filing History

  • confirmation-statement-with-updates
    Date: 2026-02-16 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-01-28 · Type: AA
  • second-filing-change-details-of-a-person-with-significant-control
    Date: 2025-05-12 · Type: RP04PSC04
  • second-filing-notification-of-a-person-with-significant-control
    Date: 2025-05-12 · Type: RP04PSC01
  • second-filing-of-director-appointment-with-name
    Date: 2025-04-28 · Type: RP04AP01
  • change-to-a-person-with-significant-control
    Date: 2025-04-24 · Type: PSC05
  • cessation-of-a-person-with-significant-control
    Date: 2025-04-24 · Type: PSC07
  • notification-of-a-person-with-significant-control
    Date: 2025-04-24 · Type: PSC02

PSC / Beneficial Ownership

  • Cryogenic Industrial Holdings Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2025-03-31
  • Dr Alice Marie Robinson
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2025-03-27 · Ceased 2025-03-31
  • Mrs Gail Marie Younge
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2025-04-01

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 67 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

CRYOGENIC AND INDUSTRIAL SPARES LIMITED - UK Company Risk Report