Company information:
Americold Whitchurch Ltd (No: 01550927)
Address: SHAKESPEARE WAY, WHITCHURCH BUSINESS PARK,, WHITCHURCH, SHROPSHIRE, SY13 1LJ
Status: Active
Incorporated: 13-Mar-1981
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Feb-2025
Industry Class: 49410 - Freight transport by road
Current Director: MICHAEL DAVID BENDER ( DOB: Jun-1973 From: Dec-2017 )
Current Director: ELIZABETH MARGARET GILDEA ( DOB: Dec-1975 From: Jan-2020 )
Current Director: NATHAN HALE HARWELL ( DOB: Feb-1976 From: Sep-2023 )
Current Director: HANS KROES ( DOB: Jun-1965 From: Feb-2021 )
Current Director: JOSE CARLOS RODRIGUEZ MARQUEZ ( DOB: Jan-1969 From: Dec-2017 )
Current Director: EARL JAY WELLS ( DOB: Sep-1962 From: Jan-2024 )
Current Director: RICHARD CHARLES WINNALL ( DOB: Jun-1973 From: Sep-2022 )
Current Director: RICHARD CHARLES WINNALL ( DOB: Jun-1973 From: Sep-2022 )
Current Director: CHE LUP YUEN ( DOB: Sep-1975 From: Sep-2022 )
Current Director: CHE LUP YUEN ( DOB: Sep-1975 From: Sep-2022 )
Resigned Director: JOHN THOMAS HERBERT ABEL ( DOB: Mar-1934 From: Jan-1991 To: Oct-1995 )
Resigned Director: JOHN HARRY NICHOLAS COPNALL ( DOB: Mar-1943 From: Jan-1991 To: Sep-2003 )
Resigned Director: ELIZABETH MARGARET GILDEA ( DOB: Dec-1975 From: Jan-2020 To: Sep-2022 )
Resigned Director: JUNE ROSE GROCOTT ( DOB: Jun-1933 From: Jan-1991 To: Oct-1995 )
Resigned Director: DAVID VICTOR GROCOTT ( DOB: Sep-1961 From: Apr-1992 To: Dec-2017 )
Resigned Director: LINDA MARY GROCOTT ( DOB: Feb-1964 From: Jan-2018 To: Jun-2019 )
Resigned Director: RAYMOND VICTOR GROCOTT ( DOB: Apr-1934 From: Jan-1991 To: Oct-1998 )
Resigned Director: DAVID VICTOR GROCOTT ( DOB: Sep-1961 From: Jan-2018 To: Jun-2019 )
Resigned Director: JOHN SAMUEL HUGH JONES ( DOB: Nov-1955 From: Nov-2001 To: Dec-2017 )
Resigned Director: ADRIAAN JOHANNES THEODOOR KAAKS ( DOB: May-1966 From: Dec-2017 To: Nov-2018 )
Resigned Director: HANS KROES ( DOB: Jun-1965 From: Nov-2018 To: Jan-2020 )
Resigned Director: HANS KROES ( DOB: Jun-1965 From: Feb-2021 To: Sep-2022 )
Resigned Director: PETER RICHARD LAYFIELD ( DOB: Sep-1955 From: Nov-2001 To: Aug-2005 )
Resigned Director: GRAHAM MARTIN OAKLEY ( DOB: May-1939 From: Jan-1991 To: May-1999 )
Resigned Director: GRAHMAN RANKIN ( DOB: Jul-1959 From: Dec-2000 To: Aug-2002 )
Resigned Director: STEPHEN DAVID SIMMONS ( DOB: Sep-1971 From: Dec-2009 To: Dec-2017 )
Resigned Director: MARC JASON SMERNOFF ( DOB: Oct-1973 From: Feb-2021 To: Jan-2024 )
Resigned Director: JAMES CONRAD SNYDER, JR ( DOB: Nov-1963 From: Feb-2021 To: Sep-2023 )
Resigned Secretary: JUNE ROSE GROCOTT ( DOB: Jun-1933 From: Jan-1991 To: Oct-1995 )
Resigned Secretary: LINDA MARY GROCOTT ( DOB: Feb-1964 From: Nov-1995 To: Dec-2017 )
Persons of Significant Control:
Americold Holdings Uk Limited, 66 Silverwood Industrial Area Silverwood Road, Lurgan, Armagh, BT66 6LN: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-07)
Ms Linda Mary Grocott, Whitchurch Business Park,, Whitchurch, Shropshire, SY13 1LJ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-12-07)
Mr David Victor Grocott, Whitchurch Business Park,, Whitchurch, Shropshire, SY13 1LJ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-12-07)