Americold Whitchurch LTD
Company 01550927 Active
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Americold Spalding LTD 3 shared directors
- Whitchurch RE LTD. 3 shared directors
- Americold Lurgan Transport LTD 3 shared directors
- Ballykeel Freight Limited 3 shared directors
- Woolsey Freight Limited 3 shared directors
- Americold Lurgan Warehousing LTD 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01550927 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/1981 |
| Address | SHAKESPEARE WAY, WHITCHURCH BUSINESS PARK,, WHITCHURCH, SHROPSHIRE, SY13 1LJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Americold Holdings Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ms Linda Mary Grocott ceased 2017 British
ownership of shares 25-50% - Mr David Victor Grocott ceased 2017 British
ownership of shares 25-50%
Officers (24)
- Andrew Mates Director · appointed 2024
- Nathan Hale Harwell Director · appointed 2023
- Richard Charles Winnall Director · appointed 2022
Show 21 former officers
- Frank Van Berkel Director · appointed 2024 · resigned 2025
- Earl Jay Wells Director · appointed 2024 · resigned 2026
- Che Lup Yuen Director · appointed 2022 · resigned 2024
- Hans Kroes Director · appointed 2021 · resigned 2022
- Marc Jason Smernoff Director · appointed 2021 · resigned 2024
- Snyder, JR, James Conrad Director · appointed 2021 · resigned 2023
- Elizabeth Margaret Gildea Director · appointed 2020 · resigned 2022
- Jose Carlos Rodriguez Marquez Director · appointed 2017 · resigned 2021
- Michael David Bender Director · appointed 2017 · resigned 2021
- Adriaan Johannes Theodoor Kaaks Director · appointed 2017 · resigned 2018
- Stephen David Simmons Director · appointed 2009 · resigned 2017
- John Samuel Hugh Jones Director · appointed 2001 · resigned 2017
- Peter Richard Layfield Director · appointed 2001 · resigned 2005
- Grahman Rankin Director · appointed 2000 · resigned 2002
- Linda Mary Grocott Director · appointed 1995 · resigned 2019
- David Victor Grocott Director · appointed 1992 · resigned 2019
- June Rose Grocott Secretary · resigned 1995
- John Thomas Herbert Abel Director · resigned 1995
- Raymond Victor Grocott Director · resigned 1998
- Graham Martin Oakley Director · resigned 1999
- John Harry Nicholas Copnall Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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