Americold Whitchurch Ltd
Private Limited Company · Whitchurch
ActiveUnited KingdomIncorporated 1981Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAmericold Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-07 · No cessation recorded
Source record 124921222Show 2 ceased records
LG
Ms Linda Mary GrocottIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-12-07
Source record 121830768DG
Mr David Victor GrocottIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-12-07
Source record 121831395People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalRW+12 others
Richard WinnallCurrent director
Appointed 2022-09-30 · 4 yrs · Evp And Chief Operating Officer, Interna
Show 26 historical appointments
FV
Frank Van BerkelResigned director
Resigned 2024-11-01 · Financial Professional
EW
Earl WellsResigned director
Resigned 2024-01-15 · 2 yrs · Finance Executive
CY
Che YuenResigned director
Resigned 2022-09-30 · 2 yrs · Cfo/Chartered Accountant
MS
Marc SmernoffResigned director
Resigned 2021-02-25 · 2 yrs · Chief Financial Officer
HK
Hans KroesResigned director
Resigned 2021-02-25 · 1 yr · Director
JS
James Snyder JrResigned director
Resigned 2021-02-25 · 2 yrs · Chief Legal Officer
EG
Elizabeth GildeaResigned director
Resigned 2020-01-31 · 2 yrs · Company Director
DG
David GrocottResigned director
Resigned 2018-01-02 · 1 yr · Company Director
LG
Resigned 2018-01-02 · 1 yr · Company Director
MB
Michael BenderResigned director
Resigned 2017-12-07 · 3 yrs · Attornwy
AK
Adriaan KaaksResigned director
Resigned 2017-12-07 · Chief Fiancial Officer
JR
Jose Rodriguez MarquezResigned director
Resigned 2017-12-07 · 3 yrs · Chief Executive Officer
SS
Stephen SimmonsResigned director
Resigned 2009-12-01 · 8 yrs · Finance Director
JJ
John JonesResigned director
Resigned 2001-11-01 · 16 yrs · Distribution Director
PL
Peter LayfieldResigned director
Resigned 2001-11-01 · 3 yrs · Chartered Accountant
GR
Grahman RankinResigned director
Resigned 2000-12-01 · 1 yr · Operations Director
DG
David GrocottResigned director
Resigned 1992-04-01 · 25 yrs · Company Director Distribution
JC
John CopnallResigned director
Resigned 1991-01-23 · 12 yrs · Company Director
JA
John AbelResigned director
Resigned 1991-01-23 · 4 yrs · Company Director
RG
Raymond GrocottResigned director
Resigned 1991-01-23 · 7 yrs · Company Director
GO
Graham OakleyResigned director
Resigned 1991-01-23 · 8 yrs · Company Director
JG
Resigned 1991-01-23 · 4 yrs · Company Secretary/Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active