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Companies/00553154

Constellation Cold Logistics UK 2 Limited

Dormant Company · N E Lincolnshire

ActiveUnited KingdomIncorporated 1955Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Constellation Cold Logistics Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-10 · No cessation recorded

Source record 90576088
Show 1 ceased record
Associated Fisheries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-01-10

Source record 90642294

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 33 historical
SI
Sonia IrelandCurrent director
Appointed 2025-10-29 · Finance Director
+5 others
TH
Thomas HughesCurrent director
Appointed 2024-10-23 · 1 yr · Managing Director UK & Ireland
+5 others
Show 33 historical appointments
AH
Anthony HowardResigned director
Resigned 2023-06-19 · 1 yr · Director
AH
Anthony HowardResigned director
Resigned 2023-01-10 · Cold Store Manager
NH
Nicholas HayResigned director
Resigned 2021-02-10 · 1 yr · Company Director
KR
Kevin RyderResigned director
Resigned 2021-02-10 · 2 yrs · Director
JS
Jonathan StoweResigned director
Resigned 2021-02-10 · 2 yrs · Managing Director
AW
Alyson WiltshireResigned director
Resigned 2019-12-17 · 5 yrs · Company Director
AT
Amarpal TakkResigned secretary
Resigned 2018-04-20 · 4 yrs
KL
Katrina LeaResigned director
Resigned 2016-02-01 · 4 yrs · Director
TF
Thomas FranksResigned director
Resigned 2015-08-26 · 5 yrs · Company Director
MR
Michael RiceResigned director
Resigned 2012-09-17 · 2 yrs · Company Director
JM
Julia MortonResigned secretary
Resigned 2011-09-01 · 6 yrs
AM
Anil MathurResigned secretary
Resigned 2011-03-29
CA
Christopher AmesResigned director
Resigned 2008-11-26 · 6 yrs · Managing Director
ST
Steven TomlinsonResigned director
Resigned 2008-07-01 · 11 yrs · Company Director
CR
Carl RobinsonResigned director
Resigned 2007-05-01 · 5 yrs · Company Director
MJ
Malcolm JohnstoneResigned director
Resigned 2006-10-23 · 13 yrs · Company Director
RG
Richard GriffinResigned director
Resigned 2005-07-01 · 1 yr · Transport Manager
MC
Michael ConwayResigned secretary
Resigned 2003-07-01 · 7 yrs
SP
Stephen ProwseResigned director
Resigned 2003-05-07 · 3 yrs · Company Director
CC
Christopher CodlingResigned director
Resigned 2000-01-01 · 7 yrs · Manager
DB
Daryn BrookesResigned director
Resigned 1999-01-01 · 9 yrs · Accountant
AD
Andrew DoddResigned director
Resigned 1995-01-01 · 10 yrs · Cold Store Manager
GB
George BrownResigned secretary
Resigned 1994-07-31 · 8 yrs
DW
Duncan WattResigned director
Resigned 1993-04-06 · 11 yrs · Manager
AS
Ashley SharmanResigned director
Resigned 1992-04-06 · 14 yrs · Manager
JY
John YoungResigned director
Resigned 1992-04-06 · 1 yr · Director
AM
Alexander MaconachieResigned director
Resigned 1992-04-06 · 10 yrs · Engineer
MH
Michael HarnessResigned director
Resigned 1992-04-06 · 13 yrs · Director
DN
David NurseResigned director
Resigned 1992-04-06 · 2 yrs · Company Director
DB
Denis BowleyResigned director
Resigned 1992-04-06 · 12 yrs · Director
BM
Byron MillerResigned directorResigned secretary
Resigned 1992-04-06 · 6 yrs · Accountant
WC
William CampbellResigned director
Resigned 1992-04-06 · 2 yrs · Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active