Constellation Cold Logistics UK Limited (04874009)

Company number: 04874009
Status: Active
Type: Ltd
Incorporated: 21 Aug 2003
Nature of business: Processing and preserving of poultry meat
Freight transport by road
Operation of warehousing and storage facilities for land transport activities
Corporate group: Constellation Cold Logistics Holdings Limited (5 companies)

Registered office

Birchin Way
Grimsby
N E Lincolnshire
DN31 2SG

Name	Role	Appointed	Resigned
IRELAND, Sonia	Director	29 Oct 2025
HUGHES, Thomas	Director	23 Oct 2024

Name	Nature of control	Notified	Ceased
Hsh Holdings Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	12 Jan 2021	12 Jan 2021
Mr Anthony John Howard	Significant Influence Or Control	1 Jun 2016	12 Jan 2021
Iduna Holdings Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	12 Jan 2021	19 Jan 2021
Constellation Cold Logistics Uk Holdings Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	12 Jan 2021

Year ended	Turnover	Net assets	Cash	Employees
31 Dec 2024	£23,979,006	£10,020,165	£708,159	152
31 Dec 2023	£20,728,268	£17,248,291	£315	91
31 Dec 2022	£13,812,459	£4,521,100	£4,020,365	76
31 Dec 2021	-	£7,356,265	£387	142
31 Dec 2020	-	£7,172,079	£193,239	99
30 Nov 2019	-	£3,391,650	£425,047	95
30 Nov 2018	-	£2,692,220	-	87
30 Nov 2017	-	£1,673,198	£320,010	70
30 Nov 2016	-	-	-	-
30 Nov 2015	-	£1,230,411	£379,928	-
30 Nov 2014	-	£957,036	£60,584	-
30 Nov 2013	-	£397,855	-	-
30 Nov 2012	-	£379,131	-	-
30 Nov 2011	-	-	-	-
30 Nov 2010	-	£243,681	£0	-
30 Nov 2009	-	-	-	-
30 Nov 2008	-	-	-	-
30 Nov 2007	-	-	-	-
30 Nov 2006	-	-	-	-
30 Nov 2005	-	-	-	-
30 Nov 2004	-	-	-	-