Ownership resolves 12 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 6
- Subsidiaries
- 4
- Officers
- 12
- Beneficial owners
- 4
- Same address
- 1
- Sources
- 1
- UBO hops
- 12
Key facts
Risk signal- Status
- active
- Incorporated
- 2003-08-21
- Legal form
- ltd
- Activity
- 49410, 52103
- Registered office
- Birchin Way, Grimsby, N E Lincolnshire, DN31 2SG
CONSTELLATION COLD LOGISTICS UK LIMITED is a ltd registered in GB, incorporated 2003-08-21 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CONSTELLATION COLD LOGISTICS UK LIMITED
- CONSTELLATION COLD LOGISTICS UK LIMITED
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 04874009
- Status
- active
- Type
- ltd
- Incorporated
- 2003-08-21
- Registered office
- Birchin Way, Grimsby, N E Lincolnshire, DN31 2SG
- SIC
- 49410, 52103
- HUGHES, Thomasdirector · Irish · appt 2024-10-23
- IRELAND, Soniadirector · British · appt 2025-10-29
- HOWARD, Christine Anita(resigned)secretary · British · appt 2007-11-30
- BLOW ABBOTT SECRETARIAL SERVICES LIMITED(resigned)corporate secretary · appt 2003-08-21
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2003-08-21
- DAWSON, Graham Neal(resigned)director · British · appt 2012-03-01
- HOWARD, Anthony John(resigned)director · British · appt 2003-08-21
- HOWARD, Christine Anita(resigned)director · British · appt 2010-07-31
- HOWARD, Lewis(resigned)director · British · appt 2018-09-03
- WILTSHIRE, Alyson Jayne(resigned)director · British · appt 2024-08-23
- WORTLEY, Lucy(resigned)director · British · appt 2015-01-14
- INSTANT COMPANIES LIMITED(resigned)corporate nominee director · appt 2003-08-21
- ■Constellation Cold Logistics Uk Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2021-01-12 · trace owners →
- ■Hsh Holdings Limited75–100% sharescorporate PSC · United Kingdom · ceased 2021-01-12 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
17 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Hsh Cold Stores Ltdbeneficial owner
- Mr Mark Terence Henrybeneficial owner
- Mr Anthony John Howardbeneficial owner
- Mr Anthony John Howardbeneficial owner
- CRYOTECH (GRIMSBY) LIMITEDbeneficial owner
- CONSTELLATION COLD LOGISTICS UK 2 LIMITEDbeneficial owner
- CRYOTECH (GRIMSBY) LIMITEDbeneficial owner
- Iduna Holdings Limitedbeneficial owner
- CONSTELLATION COLD LOGISTICS UK HOLDINGS LIMITEDbeneficial owner
- CONSTELLATION COLD LOGISTICS UK HOLDINGS LIMITEDbeneficial owner
- Mr Anthony John Howardbeneficial owner
- CONSTELLATION COLD LOGISTICS UK 2 LIMITEDbeneficial owner
- ASSOCIATED FISHERIES LIMITEDbeneficial owner
- Associated Fisheries Limitedbeneficial owner
- CONSTELLATION COLD LOGISTICS UK MIDCO LIMITEDbeneficial owner
- Aeif 2 Cs 4 S.A.R.L.beneficial owner
- CONSTELLATION COLD LOGISTICS UK MIDCO LIMITEDbeneficial owner