Constellation Cold Logistics UK 2 Limited
Company 00553154 Active
Connected board network
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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
- Thomas Hughes Director · appointed 2024
- Sonia Ireland Director · appointed 2025
1.2y median 1.2y
average tenure
1.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Thomas Hughes Director · appointed 2024
- Sonia Ireland Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Alyson Jayne Wiltshire Director · appointed 2019 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- SAL Commercials Limited 2 shared directors
- Cryotech (Grimsby) Limited 2 shared directors
- Constellation Cold Logistics UK Limited 2 shared directors
- Constellation Cold Logistics UK Holdings Limited 2 shared directors
- Constellation Cold Logistics UK Midco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00553154 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/1955 |
| Address | BIRCHIN WAY, GRIMSBY, N E LINCOLNSHIRE, DN31 2SG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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.
- Constellation Cold Logistics UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-10 - Associated Fisheries Limited ceased 2023-01-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Sonia Ireland Director · appointed 2025
- Thomas Hughes Director · appointed 2024
Show 31 former officers
- Anthony John Howard Director · appointed 2023 · resigned 2024
- Jonathan Charles Henry Stowe Director · appointed 2021 · resigned 2023
- Nicholas Daniel Hay Director · appointed 2021 · resigned 2023
- Kevin Paul Ryder Director · appointed 2021 · resigned 2023
- Alyson Jayne Wiltshire Director · appointed 2019 · resigned 2025
- Amarpal Takk Secretary · appointed 2018 · resigned 2023
- Katrina Ann Lea Director · appointed 2016 · resigned 2020
- Thomas Kenric Franks Director · appointed 2015 · resigned 2021
- Michael Anthony Rice Director · appointed 2012 · resigned 2015
- Julia Alison Morton Secretary · appointed 2011 · resigned 2018
- Anil Kumar Mathur Secretary · appointed 2011 · resigned 2011
- Christopher John Ames Director · appointed 2008 · resigned 2015
- Steven Tomlinson Director · appointed 2008 · resigned 2019
- Carl Robinson Director · appointed 2007 · resigned 2012
- Malcolm Johnstone Director · appointed 2006 · resigned 2020
- Richard Griffin Director · appointed 2005 · resigned 2007
- Michael David Conway Secretary · appointed 2003 · resigned 2011
- Stephen Prowse Director · appointed 2003 · resigned 2007
- Christopher Hubert Codling Director · appointed 2000 · resigned 2007
- Daryn William Brookes Director · appointed 1999 · resigned 2008
- Andrew Phillip James Dodd Director · appointed 1995 · resigned 2005
- George Stuart Grindley Brown Secretary · appointed 1994 · resigned 2003
- Byron James Miller Secretary · resigned 1998
- Ashley John Percival Sharman Director · resigned 2007
- William Campbell Director · resigned 1994
- John Dallas Young Director · resigned 1993
- David Martin Nurse Director · resigned 1995
- Duncan Kenneth William Watt Director · resigned 2004
- Michael Leslie Harness Director · resigned 2005
- Denis Bowley Director · resigned 2004
- Alexander Robb Maconachie Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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