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Companies/06268764

Americold Spalding Ltd

Operation of warehousing and storage facilities for land transport activities · Shropshire

ActiveUnited KingdomIncorporated 2007Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-12 · No cessation recorded

Source record 105603066
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-05 · Ceased 2021-05-28

Source record 118644854
Voting rights: over 75%, up to 100%

Notified 2017-06-05 · Ceased 2023-07-12

Source record 114242154

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
AM
Andrew MatesCurrent director
Appointed 2024-11-01 · 1 yr · Managing Director
+9 others
NH
Nathan HarwellCurrent secretaryCurrent director
Appointed 2023-09-05 · 3 yrs
+13 others
RW
Richard WinnallCurrent director
Appointed 2022-09-30 · 4 yrs · Evp And Chief Operating Officer, Interna
+12 others
Show 10 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 2021-05-05 · 2 yrs · Chief Financial Officer
JS
James Snyder JrResigned secretaryResigned director
Resigned 2021-05-05 · 2 yrs
EG
Elizabeth GildeaResigned director
Resigned 2021-05-05 · 1 yr · Company Director
HK
Hans KroesResigned director
Resigned 2021-05-05 · 1 yr · Company Director
PB
Peter BowmanResigned director
Resigned 2007-06-05 · 13 yrs · Director
RB
Rita BowmanResigned secretary
Resigned 2007-06-05 · 13 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active