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Companies/05373574

Coolcare Logistics Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2005Private 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
Vestey Foods Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-02 · No cessation recorded

Source record 122928651
Show 1 ceased record
SG
Ms Sharon GouldingIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-09-02

Source record 128555067

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
NT
Neil ThorntonCurrent secretary
Appointed 2021-09-02 · 5 yrs
+19 others
CO
Christopher O SullivanCurrent director
Appointed 2021-09-02 · 5 yrs · Company Director
+4 others
MF
Matthew FloodCurrent director
Appointed 2021-09-02 · 5 yrs · Chief Executive Officer
+29 others
Show 5 historical appointments
NW
Neal WakehamResigned director
Resigned 2021-09-02 · 1 yr · Accountant
CG
Claire GouldingResigned secretary
Resigned 2006-04-18 · 2 yrs
GS
Gary SweetingResigned secretary
Resigned 2006-01-12
SG
Sharon GouldingResigned director
Resigned 2005-04-14 · 16 yrs · Director
CorpEnergize Director LimitedResigned director
Resigned 2005-02-23

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active