Constellation Cold Logistics UK Holdings Limited
Private Limited Company · Grimsby
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-01-12 · No cessation recorded
Source record 147376752Show 2 ceased records
Hsh Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-12-16 · Ceased 2022-12-16
Source record 148975681Aeif 2 Cs 4 S.a.r.l.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-11-25 · Ceased 2022-12-16
Source record 138270067People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalTH+5 others
Thomas HughesCurrent director
Appointed 2024-10-23 · 1 yr · Managing Director UK & Ireland
Show 6 historical appointments
AW
Alyson WiltshireResigned director
Resigned 2023-08-24 · 2 yrs · Accountant
CH
Christine HowardResigned secretary
Resigned 2021-01-12 · 2 yrs
AH
Anthony HowardResigned director
Resigned 2021-01-12 · 3 yrs · Managing Director
JC
Jordan CottResigned director
Resigned 2020-11-25 · 2 yrs · Director
AS
Andrew SmithResigned director
Resigned 2020-11-25 · Partner
SG
Stuart GrayResigned director
Resigned 2020-11-25 · 2 yrs · Partner
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active