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Companies/04874009

Constellation Cold Logistics UK Limited

Processing and preserving of poultry meat · N E Lincolnshire

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Constellation Cold Logistics Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-12 · No cessation recorded

Source record 100552230
Show 3 ceased records
Hsh Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-12 · Ceased 2021-01-12

Source record 96851436
Iduna Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-12 · Ceased 2021-01-19

Source record 104277398
AH
Mr Anthony John HowardIndividual
Significant influence or control

Notified 2016-06-01 · Ceased 2021-01-12

Source record 104496350

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
SI
Sonia IrelandCurrent director
Appointed 2025-10-29 · Finance Director
+5 others
TH
Thomas HughesCurrent director
Appointed 2024-10-23 · 1 yr · Managing Director UK & Ireland
+5 others
Show 10 historical appointments
AW
Alyson WiltshireResigned director
Resigned 2024-08-23 · 1 yr · Accountant
LH
Lewis HowardResigned director
Resigned 2018-09-03 · 2 yrs · Director
LW
Lucy WortleyResigned director
Resigned 2015-01-14 · 3 yrs · Company Director
GD
Graham DawsonResigned director
Resigned 2012-03-01 · 3 yrs · Director
CH
Christine HowardResigned directorResigned secretary
Resigned 2010-07-31 · 10 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-08-21
CorpInstant Companies LimitedResigned director
Resigned 2003-08-21
CorpBlow Abbott Secretarial Services LimitedResigned secretary
Resigned 2003-08-21 · 4 yrs
AH
Anthony HowardResigned director
Resigned 2003-08-21 · 21 yrs · Cold Store Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active