Constellation Cold Logistics UK Midco Limited
- Company number
- 13076994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Dec 2020
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Constellation Cold Logistics Holdings Limited (5 companies)
Registered office
Previous names
- HSH Midco Limited (until 26 Sep 2023)
- Iduna Midco Limited (until 19 Jan 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IRELAND, Sonia | Director | 29 Oct 2025 | |
| MAHARAJ, Abhynesh Abhyash Narain | Director | 14 Jul 2025 | |
| HUGHES, Thomas | Director | 23 Oct 2024 | |
| RODRIGUEZ MARQUEZ, Jose Carlos | Director | 24 Aug 2023 | 31 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Constellation Cold Logistics Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jun 2024 | |
| Constellation Cold Logistics United Kingdom S.A.R.L. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Dec 2020 | 11 Dec 2020 |
| Aeif 2 Cs 4 S.A.R.L. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Dec 2020 | 11 Dec 2020 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | 330 |
| 31 Dec 2023 | 363 |
| 31 Dec 2022 | 142 |
| 31 Dec 2021 | 138 |
Connections
Owned by
Constellation Cold Logistics UK Midco Limited → Constellation Cold Logistics Holdings Limited
Controls
Directors’ other companies
- HUGHES, Thomas - Director at Constellation Cold Logistics UK Limited
- HUGHES, Thomas - Director at Cryotech (Grimsby) Limited
- HUGHES, Thomas - Director at Constellation Cold Logistics UK Holdings Limited
- IRELAND, Sonia - Director at Constellation Cold Logistics UK Limited
- IRELAND, Sonia - Director at Cryotech (Grimsby) Limited
- IRELAND, Sonia - Director at Constellation Cold Logistics UK Holdings Limited
Companies at the same address
- Constellation Cold Logistics UK Holdings Limited (13041894)
- SAL Commercials Limited (04119799)