Constellation Cold Logistics UK Limited
Processing and preserving of poultry meat · N E Lincolnshire
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedShares: 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 12828018Show 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 1664714Iduna 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 9153572AH
Mr Anthony John HowardIndividual
Significant influence or control
Notified 2016-06-01 · Ceased 2021-01-12
Source record 9065731People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalTH+5 others
Thomas HughesCurrent director
Appointed 2024-10-23 · 1 yr · Managing Director UK & Ireland
Show 7 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
Resigned 2010-07-31 · 10 yrs · Director
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