# Constellation Cold Logistics UK Limited

## Details

- **Company number:** [04874009](https://find-and-update.company-information.service.gov.uk/company/04874009)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 21 Aug 2003
- **Registered office:** BIRCHIN WAY, GRIMSBY, N E LINCOLNSHIRE, DN31 2SG
- **Nature of business:** [10120](/sic/10120) Processing and preserving of poultry meat, [49410](/sic/49410) Freight transport by road, [52103](/sic/52103) Operation of warehousing and storage facilities for land transport activities
- **Corporate group:** [Constellation Cold Logistics Holdings Limited](/group/58656) (5 companies)


## Previous names

- HSH Cold Stores Limited (until 12 May 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IRELAND, Sonia | director | 29 Oct 2025 |  |
| HUGHES, Thomas | director | 23 Oct 2024 |  |



## Control

| 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 |  |



## Accounts

| 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 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 2010 | - | £243,681 | £0 | - |



## Owned by

Constellation Cold Logistics UK Limited → [Constellation Cold Logistics UK Holdings Limited](/company/13041894) → [Constellation Cold Logistics UK Midco Limited](/company/13076994) → [Constellation Cold Logistics Holdings Limited](/company/15784145)



## Controls

- [Constellation Cold Logistics UK 2 Limited](/company/00553154) (00553154)
- [Cryotech (Grimsby) Limited](/company/04741043) (04741043)




## Companies at the same address

- [Constellation Cold Logistics UK 2 Limited](/company/00553154) (00553154)