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Company

Cube Cold Europe Holdco Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Cube Cold Europe Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Paul Philip Jukes 2025-2025 Director View profile
  2. Hardip Singh Rai 2024-2025 Director View profile
  3. Gerben Jacob Jan Paauwe 2023-2024 Director View profile
  4. Franciscus Charles Walterus Van Helden 2022-2024 Director View profile
  5. Enrico Filippo Del Prete 2021-2025 Director View profile
  6. Dominic Lee Spiri 2021-2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/12/2021

Ownership

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.

Group

  1. Cube Cold Europe Holdco Limited is controlled by Cube Cold Europe Midco II Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-09 · source: Companies House PSC register
  2. Cube Cold Europe Midco II Limited is controlled by Cube Cold Europe Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-09 · source: Companies House PSC register
  3. Cube Cold Europe Midco Limited is controlled by Cube Cold Europe Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-09 · source: Companies House PSC register

Ultimately controlled by Cube Cold Europe Topco Limited.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

4 directors on the board

2.3y median 2.2y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

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.

Finance 51

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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
13792007
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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