Whitchurch Re Ltd.

11336311

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O AMERICOLD WHITCHURCH LIMITED, WHITCHURCH, SY13 1LJ

Incorporated 30/04/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

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, Lurgan, BT66 6LN

Reg: Ni633567 · Uk Companies Registry · Private Limited Company

Notified 04/07/2023

Former PSCs

Am Uk Re Holdco Ltd.

Ceased 04/07/2023

Charges0 outstanding

Charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/06/2018Registered 06/06/2018Satisfied 06/01/2021