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Americold Whitchurch Ltd

01550927

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

SHAKESPEARE WAY, WHITCHURCH, SY13 1LJ
Incorporated 13/03/1981

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

49410
Freight transport by road
52103
52103

Officers

Richard Charles Winnall

director · Since 30/09/2022

EVP AND CHIEF OPERATING OFFICER, INTERNA

AUSTRALIAN · AUSTRALIA · Age 53

Also on 12 other boards

Mr Nathan Hale Harwell

director · Since 05/09/2023

ATTORNEY

AMERICAN · UNITED STATES · Age 50

Mr Andrew Mates

director · Since 01/11/2024

MANAGING DIRECTOR

AUSTRALIAN · ENGLAND · Age 47

Also on 9 other boards

Persons with Significant Control

Americold Holdings Uk Limited

75–100% shares
75–100% votes
Appoint directors

66 Silverwood Industrial Area, Silverwood Road, Armagh, BT66 6LN

Reg: Ni633567 · Uk Companies House · Private Company Limited By Shares

Notified 07/12/2017

Former PSCs

Ms Linda Mary Grocott

Ceased 07/12/2017

Mr David Victor Grocott

Ceased 07/12/2017

Charges0 outstanding

Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION

Created 29/11/2019Registered 10/12/2019Satisfied 04/01/2021
Charge
satisfied

MORGAN STANLEY SENIOR FUNDING, INC.

Created 29/11/2019Registered 06/12/2019Satisfied 04/01/2021
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION

Created 29/11/2019Registered 03/12/2019Satisfied 04/01/2021
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION AS SECURITY AGENT FOR THE SECURED PARTIES (AS BOTH TERMS

Created 31/07/2018Registered 02/08/2018Satisfied 04/01/2021
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION

Created 23/03/2018Registered 06/04/2018Satisfied 04/01/2021
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION

Created 23/03/2018Registered 29/03/2018Satisfied 04/01/2021
Charge
satisfied

MORGAN STANLEY SENIOR FUNDING INC.

Created 23/03/2018Registered 29/03/2018Satisfied 04/01/2021
charge
satisfied

FORWARD TRUST LIMITED.

Created 27/04/1981Registered 08/05/1981