Constellation Cold Logistics Holdings Limited
Company 15784145 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.
- Constellation Cold Logistics UK Midco Limited 2 shared directors
- Woodard Schools (Nottinghamshire) Limited 1 shared director
- Constellation Cold Logistics UK Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 15784145 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/2024 |
| Address | SIXTH FLOOR SUTTON YARD, 65 GOSWELL ROAD, LONDON, EC1V 7EN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/10/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (8)
- Ross, Robert William Gilbert, Mr. Director · appointed 2025
- Abhynesh Abhyash Narain Maharaj Director · appointed 2025
- Jose Carlos Rodriguez Marquez Director · appointed 2024
Show 5 former officers
- Andrew David Driscoll Director · appointed 2024 · resigned 2025
- Henry James Pringle Director · appointed 2024 · resigned 2025
- Thomas Edward Spicer Director · appointed 2024 · resigned 2024
- Max Anthony Philip Seely Director · appointed 2024 · resigned 2024
- Michail Tziaras Director · appointed 2024 · resigned 2024
Directors and officers on the Companies House record, current and former.
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