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THERMAL MANAGEMENT SOLUTIONS GROUP LIMITED

12938281 · Ltd · 6 years old

Lakeview 600 Lakeside Drive, Warrington, WA1 1RW

SIC 64209

Companies House data checked 25 October 2026

Type
Ltd
Incorporated
2020
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for THERMAL MANAGEMENT SOLUTIONS GROUP LIMITED (ECCTA)

Directors of THERMAL MANAGEMENT SOLUTIONS GROUP LIMITED must verify their identity by 2027-10-21.

Directors
3 verified
Persons with Significant Control
0 verified

Director network

THERMAL MANAGEMENT…THERMAL MANAGEMENT…THERMAL MANAGEMENT…THERMAL MANAGEMENT…CAKES INTERNATIONA…ADVANCED BUSINESS …THE INSURANCE SURG…RUROC LIMITEDMONEY SURGERY HOLD…NORTHCO MANAGEMENT…BRAGGER,MichaelFRANCKEL…BernardPARKER,EdwardTHERMALMANAGEME…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BRAGGER, Graeme Michaeldirectorsince 2020-10-08· also at THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED, THERMAL MANAGEMENT SOLUTIONS INTERMEDIATE LIMITED, THERMAL MANAGEMENT SOLUTIONS UK LIMITED and 1 more
FRANCKEL, Mark Bernarddirectorsince 2020-10-08· also at CAKES INTERNATIONAL UK LTD, THERMAL MANAGEMENT SOLUTIONS INTERMEDIATE LIMITED, THERMAL MANAGEMENT SOLUTIONS UK LIMITED and 1 more
PARKER, Trevor John Edwarddirectorsince 2026-10-21· also at THE INSURANCE SURGERY LIMITED, RUROC LIMITED, MONEY SURGERY HOLDINGS LIMITED and 1 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ACCULINK TECHNOLOGY LIMITEDactivevia PARKER, Trevor John Edward (former)
ADVANCED BUSINESS STRATEGIES LIMITEDactivevia FRANCKEL, Mark Bernard
BOWERS GROUP LIMITEDactivevia FRANCKEL, Mark Bernard (former)
BOWERS METROLOGY (UK) LIMITEDactivevia FRANCKEL, Mark Bernard (former)
BOWERS METROLOGY LIMITEDactivevia FRANCKEL, Mark Bernard (former)

and 24 more active

In liquidation

MILNROW INVESTMENTS LIMITEDliquidationvia FRANCKEL, Mark Bernard (former)
THERMAL MANAGEMENT SOLUTIONS UK LIMITEDliquidationvia BRAGGER, Graeme Michael, FRANCKEL, Mark Bernard

Dissolved

AES REALISATIONS (COVENTRY) LIMITEDdissolvedvia FRANCKEL, Mark Bernard
AIM DESIGN CO. LIMITEDdissolvedvia FRANCKEL, Mark Bernard
AIM ENGINEERING LIMITEDdissolvedvia FRANCKEL, Mark Bernard
AMPCO 106 LIMITEDdissolvedvia FRANCKEL, Mark Bernard (former)
ARLINGTON AEROSPACE LIMITEDdissolvedvia FRANCKEL, Mark Bernard

and 31 more dissolved

Other status

RUROC LIMITEDinsolvency proceedingsvia PARKER, Trevor John Edward
THERMAL MANAGEMENT SOLUTIONS INTERMEDIATE LIMITEDreceivershipvia BRAGGER, Graeme Michael, FRANCKEL, Mark Bernard
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Thermal Management Solutions Intermediate Limited

Corporate entity

Registrar Of Companies 13008978

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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