Americold Holdings UK Limited
Company NI633567 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 Jay 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
- Americold Lurgan Transport LTD 3 shared directors
- Ballykeel Freight Limited 3 shared directors
- Woolsey Freight Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | NI633567 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/2015 |
| Address | 66 SILVERWOOD INDUSTRIAL AREA, SILVERWOOD ROAD, LURGAN, ARMAGH, BT66 6LN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Americold Realty Trust, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Oaktree Capital Group, Llc ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Agro Merchants European Holdings Sarl ceased 2022
ownership of shares 75-100% - Agro Merchants Latam Holdings S.A.R.L. ceased 2023
ownership of shares 75-100%
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ballykeel Freight Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Americold Lurgan Warehousing LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Americold Lurgan Transport LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Americold Whitchurch LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-07 - 10058114
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-28 - Whitchurch RE LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-04 - Lurgan RE 2 LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-11 - Americold Spalding LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-12 - Americold Chile Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-14 - Cold Latam UK Holdings LTD ceased 2022-05-31
75-100% shares, 75-100% voting · notified 2022-03-17 - Cold Latam UK Holdings LTD ceased 2022-06-02
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-31 - NI652589 ceased 2023-07-11
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-11
Officers (14)
- Andrew Mates Director · appointed 2024
- Nathan Hale Harwell Director · appointed 2023
- Richard Charles Winnall Director · appointed 2022
Show 11 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
- 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
- Hans Kroes Director · appointed 2018 · resigned 2022
- Michael David Bender Director · appointed 2017 · resigned 2021
- Adriaan Johannes Theodoor Kaaks Director · appointed 2017 · resigned 2018
- Jose Carlos Rodriguez Marquez Director · appointed 2015 · resigned 2021
- Derek Robert Sawyers Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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