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Company · N E Lincolnshire

Constellation Cold Logistics UK 2 Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Constellation Cold Logistics UK 2 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Anthony John Howard 2023-2024 Director View profile
  2. Jonathan Charles Henry Stowe 2021-2023 Director View profile
  3. Nicholas Daniel Hay 2021-2023 Director View profile
  4. Kevin Paul Ryder 2021-2023 Director View profile
  5. Alyson Jayne Wiltshire 2019-2025 Director View profile
  6. Katrina Ann Lea 2016-2020 Director View profile
  7. Thomas Kenric Franks 2015-2021 Director View profile
  8. Michael Anthony Rice 2012-2015 Director View profile
  9. Christopher John Ames 2008-2015 Director View profile
  10. Steven Tomlinson 2008-2019 Director View profile
  11. Carl Robinson 2007-2012 Director View profile
  12. Malcolm Johnstone 2006-2020 Director View profile
  13. Richard Griffin 2005-2007 Director View profile
  14. Stephen Prowse 2003-2007 Director View profile
  15. Christopher Hubert Codling 2000-2007 Director View profile
  16. Daryn William Brookes 1999-2008 Director View profile
  17. Andrew Phillip James Dodd 1995-2005 Director View profile
  18. Ashley John Percival Sharman 2007 Director View profile
  19. William Campbell 1994 Director View profile
  20. John Dallas Young 1993 Director View profile
  21. David Martin Nurse 1995 Director View profile
  22. Duncan Kenneth William Watt 2004 Director View profile
  23. Michael Leslie Harness 2005 Director View profile
  24. Denis Bowley 2004 Director View profile
  25. Alexander Robb Maconachie 2002 Director View profile
  26. Amarpal Takk 2018-2023 Secretary View profile
  27. Julia Alison Morton 2011-2018 Secretary View profile
  28. Anil Kumar Mathur 2011-2011 Secretary View profile
  29. Michael David Conway 2003-2011 Secretary View profile
  30. George Stuart Grindley Brown 1994-2003 Secretary View profile
  31. Byron James Miller 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
11/08/1955
Registered office
N E Lincolnshire
Previous names
Associated Cold Stores & Transport Limited (until 22/06/2023)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Constellation Cold Logistics UK 2 Limited is controlled by Constellation Cold Logistics UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-10 · source: Companies House PSC register
  2. Constellation Cold Logistics UK Limited is controlled by Anthony John Howard
    Evidence
    ceased significant influence · notified 2016-06-01, ceased 2021-01-12 · source: Companies House PSC register

Ultimately controlled by Anthony John Howard.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£7,237,019
Total assets
£8,862,019
Cash
£439,473
Employees
151
Turnover
£16,650,511
Profit/loss
-£2,442,458

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.2y median 1.2y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 4Professional services 4Transport 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00553154
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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