SAL Commercials Limited
Company 04119799 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
First-time vs portfolio directors
Portfolio (2)
- Thomas Hughes Director · appointed 2024
- Sonia Ireland Director · appointed 2025
Left in the last 12 months
- Alyson Jayne Wiltshire Director · appointed 2024 · 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.
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
- Constellation Cold Logistics UK 2 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 | 04119799 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/2000 |
| Address | BIRCHIN WAY, BIRCHIN WAY, GRIMSBY, NORTH EAST LINCS, DN31 2SG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Anthony John Howard ceased 2020-12-16
25-50% shares, 25-50% voting · notified 2016-06-01 - confirmed: also a director of this company - Samantha Anne Walmsley ceased 2020-03-09
25-50% shares, 25-50% voting · notified 2016-06-01 - Constellation Cold Logistics UK Limited
75-100% shares, 75-100% voting · notified 2020-03-09
Officers (8)
- Sonia Ireland Director · appointed 2025
- Thomas Hughes Director · appointed 2024
Show 6 former officers
- Alyson Jayne Wiltshire Director · appointed 2024 · resigned 2025
- Christine Anita Howard Director · appointed 2004 · resigned 2024
- John Thomas Howard Director · appointed 2004 · resigned 2014
- Luke John Howard-Pask Director · appointed 2000 · resigned 2020
- Anthony John Howard Director · appointed 2000 · resigned 2024
- Samantha Anne Walmsley Secretary · appointed 2000 · resigned 2020
Directors and officers on the Companies House record, current and former.
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