Americold Lurgan Transport LTD
Company NI026029 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.
3 directors on the board
- Nathan Hale Harwell Director · appointed 2023
- Richard Charles Winnall Director · appointed 2022
- Andrew Mates Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Nathan Hale Harwell Director · appointed 2023
- Richard Charles Winnall Director · appointed 2022
- Andrew Mates Director · appointed 2024
Left in the last 12 months
- Earl Wells Director · appointed 2024 · resigned 2026
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
- Americold Whitchurch LTD 3 shared directors
- Americold Spalding LTD 3 shared directors
- Whitchurch RE LTD. 3 shared directors
- Ballykeel Freight Limited 3 shared directors
- Woolsey Freight Limited 3 shared directors
- Americold Lurgan Warehousing LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | NI026029 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/1991 |
| Address | 66 SILVERWOOD INDUSTRIAL AREA, SILVERWOOD ROAD, LURGAN, CRAIGAVON, COUNTY ARMAGH, BT66 6LN |
| 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.
- Americold Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Woolsey Freight Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Andrew Mates Director · appointed 2024
- Nathan Hale Harwell Director · appointed 2023
- Richard Charles Winnall Director · appointed 2022
Show 18 former officers
- Frank Van Berkel Director · appointed 2024 · resigned 2025
- Earl Wells Director · appointed 2024 · resigned 2026
- Che Lup Yuen Director · appointed 2022 · resigned 2024
- Hans Kroes Director · appointed 2021 · resigned 2022
- Marc Jason Smernoff Director · appointed 2021 · resigned 2024
- Snyder, JR, James Conrad Director · appointed 2021 · resigned 2023
- Elizabeth Margaret Gildea Director · appointed 2020 · resigned 2022
- George Lee Director · appointed 2018 · resigned 2022
- Derek Robert Sawyers Director · appointed 2018 · resigned 2021
- Jose Carlos Rodriguez Marquez Director · appointed 2017 · resigned 2021
- Michael David Bender Director · appointed 2017 · resigned 2021
- Adriaan Johannes Theodoor Kaaks Director · appointed 2017 · resigned 2018
- Sonya Mckelvey Secretary · appointed 2005 · resigned 2015
- Lesley Sawyers Director · appointed 2003 · resigned 2015
- Yvonne Sawyers Director · appointed 2003 · resigned 2015
- Andrew James Derek Sawyers Director · appointed 1991 · resigned 2015
- Mary Mullin Secretary · appointed 1991 · resigned 2005
- Derek Robert Joseph Sawyers Director · appointed 1991 · resigned 2017
Directors and officers on the Companies House record, current and former.
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