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Companies/NI043022

Ballykeel Freight Limited

Freight transport by road · Craigavon

Active - Proposal to Strike offUnited KingdomIncorporated 2002Private 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 · 0 ceased
Americold Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 136180914

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
AM
Andrew MatesCurrent director
Appointed 2024-11-01 · 1 yr · Managing Director
+9 others
NH
Nathan HarwellCurrent director
Appointed 2023-09-05 · 3 yrs · Attorney
+13 others
RW
Richard WinnallCurrent director
Appointed 2022-09-30 · 4 yrs · Evp And Chief Operating Officer, Interna
+12 others
Show 17 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
DS
Derek SawyersResigned director
Resigned 2018-01-12 · 3 yrs · Company Director
GL
George LeeResigned director
Resigned 2018-01-12 · 4 yrs · Company Director
MB
Michael BenderResigned director
Resigned 2017-11-27 · 3 yrs · Attorney
AK
Adriaan KaaksResigned director
Resigned 2017-11-27 · Chief Financial Officer
JR
Jose Rodriguez MarquezResigned director
Resigned 2017-11-27 · 3 yrs · Chief Executive Officer
JS
Jason SawyersResigned director
Resigned 2002-04-22 · Company Director
SM
Sonia MckelveyResigned secretary
Resigned 2002-04-22 · 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