Coolcheck Refrigeration Ltd

Reference number: 739276

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When coolcheck.co.uk first appeared online, and whether it can receive email
  • What kind of line 0191 259 1888 is
  • Who else gives the postcode NE29 7TA
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FCA permissions and consumer protection

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (1 permission)
  • Credit Broking

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company name
COOLCHECK REFRIGERATION LIMITED
Company number
01949150
Company status
Active
Company type
Private limited company
Incorporated
23 September 1985 (41 years old)
Registered office
Unit D4 Bergen Close, Tyne Tunnel Estate, North Shields, Tyne & Wear, NE29 7TA
Nature of business
  • Installation of industrial machinery and equipment (SIC 33200)

Directors and company secretaries

Name Role Born Appointed Other companies
Abbie Gillin Director Mar 1991 24 May 2019 1 other company
Samantha Gillin Director Jul 1988 24 May 2019 1 other company
Catherine Mason Director Dec 1970 24 May 2019 1 other company
Ian Wallace Director Feb 1973 24 May 2019 1 other company

Other companies run by these 4 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other company
1
still active
1
run together
1

In the full report: all 1 company, named

  • What each company does, and whether it is still trading
  • Which of these 4 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 1 company these 4 directors run together
  • All 8 people who have ever been directors, with their dates
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Key dates in its history

Coolcheck Refrigeration’s history from the FCA register and Companies House, newest first.

Key events (6) All events (18)

2019

24 May 2019

  • Coolcheck Limited took control (75–100% of shares)
  • Steven Gillin stopped being the majority owner

Companies House

2017

1 May 2017

  • Steven Gillin became the majority owner (50–75% of shares)

Companies House

2016

20 June 2016

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

1985

23 September 1985

  • Incorporated at Companies House

Companies House

In the full report: all 18 events

  • All 18 events in its history (6 shown here)
  • Every director appointment and resignation: 10
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Firms like Coolcheck Refrigeration

Other firms of the same type (credit broker), nearest first.

In North Shields

Benito PelmiNorth ShieldsAuthorisedSusan DowseNorth ShieldsAuthorisedMillennium Refrigeration LimitedNorth ShieldsAuthorisedTecaz LimitedNorth ShieldsAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Coolcheck Refrigeration

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 1 other company its directors have run, named
  • 3 background checks on its contact details
  • All 18 events in its history

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Frequently asked questions about this firm

Is Coolcheck Refrigeration Ltd FCA authorised?
Yes, Coolcheck Refrigeration Ltd (FRN 739276) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since June 2016 and works as a credit broker. The FCA has placed no limits on its permissions.
What is Coolcheck Refrigeration’s phone number and website?
The FCA register lists the phone number 0191 259 1888 and the website coolcheck.co.uk for Coolcheck Refrigeration. If you were given different contact details, use these to check with the firm before going any further.
Is Coolcheck Refrigeration a scam or clone?
Coolcheck Refrigeration is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Coolcheck Refrigeration?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Coolcheck Refrigeration handles your money, so check the specific product before you commit. You can also refer complaints about Coolcheck Refrigeration to the Financial Ombudsman Service, free of charge.
Who owns Coolcheck Refrigeration?
Coolcheck Refrigeration is owned by Coolcheck Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 24 May 2019. Before that, it was controlled by Mr Steven Gillin.
Who runs Coolcheck Refrigeration?
Companies House lists 4 directors of Coolcheck Refrigeration: Abbie Gillin, Samantha Gillin, Catherine Mason and Ian Wallace.
How long has Coolcheck Refrigeration been in business?
The company was formed on 23 September 1985, and has held its current FCA authorisation since June 2016.

Sources and links

The full report on Coolcheck Refrigeration Ltd

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