Constellation Cold Logistics UK Midco 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 2024-06-17 · No cessation recorded
Source record 127855128Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-11 · Ceased 2020-12-11
Source record 126810428Aeif 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 2020-12-11 · Ceased 2020-12-11
Source record 127687183People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 4 historicalAM
Abhynesh Abhyash Narain MaharajCurrent director
Appointed 2025-07-14 · 1 yr · Chief Growth Officer
TH+5 others
Thomas HughesCurrent director
Appointed 2024-10-23 · 1 yr · Managing Director UK & Ireland
Show 4 historical appointments
AH
Anthony HowardResigned director
Resigned 2023-08-24 · 1 yr · Managing Director
AW
Alyson WiltshireResigned director
Resigned 2023-08-24 · 2 yrs · Accountant
JC
Jordan CottResigned director
Resigned 2020-12-11 · 2 yrs · Director
SG
Stuart GrayResigned director
Resigned 2020-12-11 · 2 yrs · Partner
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active