Americold Spalding LTD
Company 06268764 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.
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 Whitchurch 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 | 06268764 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/2007 |
| Address | C/O AMERICOLD WHITCHURCH LTD 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 - T F Bowman & Son Limited ceased 2023
voting rights 75-100% - Agro Merchants Holding Uk Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Andrew Mates Director · appointed 2024
- Nathan Hale Harwell Director · appointed 2023
- Richard Charles Winnall Director · appointed 2022
Show 9 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
- Elizabeth Margaret Gildea Director · appointed 2021 · resigned 2022
- Marc Jason Smernoff Director · appointed 2021 · resigned 2024
- Snyder, JR, James Conrad Secretary · appointed 2021 · resigned 2023
- Peter Andrew Bowman Director · appointed 2007 · resigned 2021
- Rita Bowman Director · appointed 2007 · resigned 2021
Directors and officers on the Companies House record, current and former.
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