Constellation Cold Logistics UK Midco Limited
Company 13076994 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
- Constellation Cold Logistics UK Holdings Limited 3 shared directors
- Constellation Cold Logistics UK 2 Limited 2 shared directors
- SAL Commercials Limited 2 shared directors
- Cryotech (Grimsby) Limited 2 shared directors
- Constellation Cold Logistics UK Limited 2 shared directors
- Constellation Cold Logistics Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13076994 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/2020 |
| Address | BIRCHIN WAY, BIRCHIN WAY, GRIMSBY, N E LINCOLNSHIRE, DN31 2SG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-17
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Constellation Cold Logistics UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-12
Officers (8)
- Sonia Ireland Director · appointed 2025
- Abhynesh Abhyash Narain Maharaj Director · appointed 2025
- Thomas Hughes Director · appointed 2024
- Jose Carlos Rodriguez Marquez Director · appointed 2023
Show 4 former officers
- Anthony John Howard Director · appointed 2023 · resigned 2024
- Alyson Jayne Wiltshire Director · appointed 2023 · resigned 2025
- Jordan Asher Cott Director · appointed 2020 · resigned 2023
- Stuart David Gray Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record