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Woolsey Freight Limited

NI064381

activeactive proposal to strike off
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

66 Silverwood Industrial Area, Silverwood Road, Lurgan, Craigavon, BT66 6LN
Incorporated 30/04/2007

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

49410
Freight transport by road

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

Richard Charles Winnall

director · Since 30/09/2022

Australian · Australia · Age 53

Nathan Hale Harwell

director · Since 05/09/2023

American · United States · Age 50

Andrew Mates

director · Since 01/11/2024

Australian · England · Age 47

Former

Dorothy May Kane

secretary · Resigned 30/04/2007

Wendy Woolsey

secretary · Resigned 07/06/2012

Andrew James Woolsey

director · Resigned 07/06/2012

Derek Robert Sawyers

director · Resigned 27/11/2017

George Lee

director · Resigned 27/11/2017

Adriaan Johannes Theodoor Kaaks

director · Resigned 14/11/2018

Hans Kroes

director · Resigned 15/01/2020

Jose Carlos Rodriguez Marquez

director · Resigned 25/02/2021

Michael David Bender

director · Resigned 25/02/2021

Derek Robert Sawyers

director · Resigned 31/12/2021

George Lee

director · Resigned 30/06/2022

Elizabeth Margaret Gildea

director · Resigned 30/09/2022

Hans Kroes

director · Resigned 30/09/2022

Jr Snyder

director · Resigned 05/09/2023

Marc Jason Smernoff

director · Resigned 12/01/2024

Che Lup Yuen

director · Resigned 31/10/2024

Frank Van Berkel

director · Resigned 21/05/2025

Earl Jay Wells

director · Resigned 23/02/2026

Persons with Significant Control

Americold Lurgan Transport Ltd

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

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

Reg: Ni026029 · Uk Registrar Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

MORGAN STANLEY SENIOR FUNDING, INC. AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 06/12/2017Registered 12/12/2017Satisfied 07/01/2021
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION (AS SECURITY AGENT)

Created 06/12/2017Registered 08/12/2017Satisfied 07/01/2021
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 06/12/2017Registered 08/12/2017Satisfied 07/01/2021

Change History

officer appointed → HARWELL, Nathan Hale
2026-08-18
officer appointed → MATES, Andrew
2026-08-18
officer appointed → WINNALL, Richard Charles
2026-08-18
status → active
2026-08-18

Active

type → ltd
2026-08-18

Private Limited Company

address line1 → 66 Silverwood Industrial Area, Silverwood Road
2026-08-18

66 SILVERWOOD INDUSTRIAL AREA, SILVERWOOD ROAD

post town → Craigavon
2026-08-18

CRAIGAVON