CONSTELLATION COLD LOGISTICS UK 2 LIMITED

Company summary

Company number: 00553154
Status: ACTIVE
Incorporated / age: 11 August 195571 years
Registered office: Birchin Way, Grimsby, N E Lincolnshire, DN31 2SG, England
Accounts due: 31 December 2026
Confirmation statement due: 20 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 20:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Birchin Way, Grimsby, N E Lincolnshire, DN31 2SG, England
Nature of business
Dormant Company
Previous company names
ASSOCIATED COLD STORES & TRANSPORT LIMITED
ASSOCIATED FISHERIES & FOODS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUGHES, Thomas ACTIVE	Director	23 Oct 2024		Ireland	December 1978	Birchin Way, Birchin Way, Grimsby, DN31 2SG, England
IRELAND, Sonia ACTIVE	Director	29 Oct 2025		England	July 1973	Birchin Way, Grimsby, N E Lincolnshire, DN31 2SG, England
BROWN, George Stuart Grindley RESIGNED	Secretary	31 Jul 1994	01 Jul 2003			The Oast House, Brittains Lane, Sevenoaks, Kent, TN13 2JW
CONWAY, Michael David RESIGNED	Secretary	01 Jul 2003	29 Mar 2011			Wealdens, Haviker Street, Collier Street Village, Kent, TN12 9RG
MATHUR, Anil Kumar RESIGNED	Secretary	29 Mar 2011	01 Sep 2011			Linton Park, Linton, Maidstone, Kent, ME17 4AB
MILLER, Byron James RESIGNED	Secretary		31 Jul 1994			41 Riverside Drive, Cleethorpes, North East Lincolnshire, DN35 0NQ
MORTON, Julia Alison RESIGNED	Secretary	01 Sep 2011	20 Apr 2018			Linton Park, Linton, Maidstone, Kent, ME17 4AB
TAKK, Amarpal RESIGNED	Secretary	20 Apr 2018	10 Jan 2023			Birchin Way, Grimsby, N E Lincolnshire, DN31 2SG, England
AMES, Christopher John RESIGNED	Director	26 Nov 2008	10 Jul 2015	England	January 1954	97, Howards Lane, Putney, London, SW15 6NZ
BOWLEY, Denis RESIGNED	Director		30 Jun 2004	England	June 1944	The Gatehouse Village Road, Dorney, Windsor, Berkshire, SL4 6QW
BROOKES, Daryn William RESIGNED	Director	01 Jan 1999	20 Mar 2008		August 1962	1 Broadacre Park, Brough, North Humberside, HU15 1LT
CAMPBELL, William RESIGNED	Director		31 Jul 1994		March 1934	63 Park Avenue, Orpington, Kent, BR6 9EG
CODLING, Christopher Hubert RESIGNED	Director	01 Jan 2000	06 Apr 2007		September 1959	9 Whimbrel Way, New Waltham, Grimsby, South Humberside, DN36 4YX
DODD, Andrew Phillip James RESIGNED	Director	01 Jan 1995	18 Mar 2005		January 1954	20 Admirals Way, Admirals Farm, Shifnal, Salop, TF11 8TS, Y
FRANKS, Thomas Kenric RESIGNED	Director	26 Aug 2015	10 Feb 2021	United Kingdom	December 1963	Linton Park, Linton, Maidstone, Kent, ME17 4AB
GRIFFIN, Richard RESIGNED	Director	01 Jul 2005	06 Apr 2007		March 1950	75 Courtfield Road, Quedgeley, Gloucestershire, GL2 4UF
HARNESS, Michael Leslie RESIGNED	Director		30 Jun 2005		December 1943	74 Rosebery Avenue, Boston, Lincolnshire, PE21 7QR
HAY, Nicholas Daniel RESIGNED	Director	10 Feb 2021	10 Jan 2023	United Kingdom	April 1974	Birchin Way, Grimsby, N E Lincolnshire, DN31 2SG, England
HOWARD, Anthony John RESIGNED	Director	19 Jun 2023	31 Oct 2024	England	October 1972	Birchin Way, Grimsby, N E Lincolnshire, DN31 2SG, England
HOWARD, Anthony John RESIGNED	Director	10 Jan 2023	21 Apr 2023	England	October 1972	Birchin Way, Grimsby, N E Lincolnshire, DN31 2SG, England
JOHNSTONE, Malcolm RESIGNED	Director	23 Oct 2006	29 Jul 2020	England	April 1956	Linton Park, Linton, Maidstone, Kent, ME17 4AB
LEA, Katrina Ann RESIGNED	Director	01 Feb 2016	07 Aug 2020	United Kingdom	May 1967	Linton Park, Linton, Maidstone, Kent, ME17 4AB
MACONACHIE, Alexander Robb RESIGNED	Director		07 May 2002		May 1942	21 Woodrow Park, Grimsby, South Humberside, DN33 2EF
MILLER, Byron James RESIGNED	Director		31 Dec 1998	England	June 1937	41 Riverside Drive, Cleethorpes, North East Lincolnshire, DN35 0NQ
NURSE, David Martin RESIGNED	Director		31 Mar 1995		April 1934	65 Bargate, Grimsby, South Humberside, DN34 5AA
PROWSE, Stephen RESIGNED	Director	07 May 2003	06 Apr 2007		August 1950	21 Dunbar Avenue, New Waltham, Grimsby, North East Lincolnshire, DN36 4PY
RICE, Michael Anthony RESIGNED	Director	17 Sep 2012	06 Mar 2015	England	April 1974	Linton Park, Linton, Maidstone, Kent, ME17 4AB
ROBINSON, Carl RESIGNED	Director	01 May 2007	17 Aug 2012		August 1969	25 Covent Gardens, Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2NF
RYDER, Kevin Paul RESIGNED	Director	10 Feb 2021	19 Jun 2023	United Kingdom	September 1969	Birchin Way, Grimsby, N E Lincolnshire, DN31 2SG, England
SHARMAN, Ashley John Percival RESIGNED	Director		31 Jan 2007		January 1943	49 Brackenborough Road, Louth, Lincolnshire, LN11 0AD
STOWE, Jonathan Charles Henry RESIGNED	Director	10 Feb 2021	31 Mar 2023	United Kingdom	April 1964	Birchin Way, Grimsby, N E Lincolnshire, DN31 2SG, England
TOMLINSON, Steven RESIGNED	Director	01 Jul 2008	17 Dec 2019	England	November 1968	Linton Park, Linton, Maidstone, Kent, ME17 4AB
WATT, Duncan Kenneth William RESIGNED	Director		17 Aug 2004		May 1955	Greenfields 53 Church Lane, Humberston, Grimsby, North East Lincolnshire, DN36 4HZ
WILTSHIRE, Alyson Jayne RESIGNED	Director	17 Dec 2019	29 Oct 2025	United Kingdom	August 1970	Birchin Way, Grimsby, N E Lincolnshire, DN31 2SG, England
YOUNG, John Dallas RESIGNED	Director		07 Jun 1993		September 1942	10 Murvagh Close, Cheltenham, Gloucestershire, GL53 7QY

HUGHES, Thomas ACTIVE
Role: Director
Appointed on: 23 Oct 2024
Country of Residence: Ireland
Date of birth: December 1978
Address: Birchin Way, Birchin Way, Grimsby, DN31 2SG, England

IRELAND, Sonia ACTIVE
Role: Director
Appointed on: 29 Oct 2025
Country of Residence: England
Date of birth: July 1973
Address: Birchin Way, Grimsby, N E Lincolnshire, DN31 2SG, England

BROWN, George Stuart Grindley RESIGNED
Role: Secretary
Appointed on: 31 Jul 1994
Resigned on: 01 Jul 2003
Address: The Oast House, Brittains Lane, Sevenoaks, Kent, TN13 2JW

CONWAY, Michael David RESIGNED
Role: Secretary
Appointed on: 01 Jul 2003
Resigned on: 29 Mar 2011
Address: Wealdens, Haviker Street, Collier Street Village, Kent, TN12 9RG

MATHUR, Anil Kumar RESIGNED
Role: Secretary
Appointed on: 29 Mar 2011
Resigned on: 01 Sep 2011
Address: Linton Park, Linton, Maidstone, Kent, ME17 4AB

MILLER, Byron James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1994
Address: 41 Riverside Drive, Cleethorpes, North East Lincolnshire, DN35 0NQ

MORTON, Julia Alison RESIGNED
Role: Secretary
Appointed on: 01 Sep 2011
Resigned on: 20 Apr 2018
Address: Linton Park, Linton, Maidstone, Kent, ME17 4AB

TAKK, Amarpal RESIGNED
Role: Secretary
Appointed on: 20 Apr 2018
Resigned on: 10 Jan 2023
Address: Birchin Way, Grimsby, N E Lincolnshire, DN31 2SG, England

AMES, Christopher John RESIGNED
Role: Director
Appointed on: 26 Nov 2008
Resigned on: 10 Jul 2015
Country of Residence: England
Date of birth: January 1954
Address: 97, Howards Lane, Putney, London, SW15 6NZ

BOWLEY, Denis RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2004
Country of Residence: England
Date of birth: June 1944
Address: The Gatehouse Village Road, Dorney, Windsor, Berkshire, SL4 6QW

BROOKES, Daryn William RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 20 Mar 2008
Date of birth: August 1962
Address: 1 Broadacre Park, Brough, North Humberside, HU15 1LT

CAMPBELL, William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1994
Date of birth: March 1934
Address: 63 Park Avenue, Orpington, Kent, BR6 9EG

CODLING, Christopher Hubert RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 06 Apr 2007
Date of birth: September 1959
Address: 9 Whimbrel Way, New Waltham, Grimsby, South Humberside, DN36 4YX

DODD, Andrew Phillip James RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 18 Mar 2005
Date of birth: January 1954
Address: 20 Admirals Way, Admirals Farm, Shifnal, Salop, TF11 8TS, Y

FRANKS, Thomas Kenric RESIGNED
Role: Director
Appointed on: 26 Aug 2015
Resigned on: 10 Feb 2021
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Linton Park, Linton, Maidstone, Kent, ME17 4AB

GRIFFIN, Richard RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 06 Apr 2007
Date of birth: March 1950
Address: 75 Courtfield Road, Quedgeley, Gloucestershire, GL2 4UF

HARNESS, Michael Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2005
Date of birth: December 1943
Address: 74 Rosebery Avenue, Boston, Lincolnshire, PE21 7QR

HAY, Nicholas Daniel RESIGNED
Role: Director
Appointed on: 10 Feb 2021
Resigned on: 10 Jan 2023
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Birchin Way, Grimsby, N E Lincolnshire, DN31 2SG, England

HOWARD, Anthony John RESIGNED
Role: Director
Appointed on: 19 Jun 2023
Resigned on: 31 Oct 2024
Country of Residence: England
Date of birth: October 1972
Address: Birchin Way, Grimsby, N E Lincolnshire, DN31 2SG, England

HOWARD, Anthony John RESIGNED
Role: Director
Appointed on: 10 Jan 2023
Resigned on: 21 Apr 2023
Country of Residence: England
Date of birth: October 1972
Address: Birchin Way, Grimsby, N E Lincolnshire, DN31 2SG, England

JOHNSTONE, Malcolm RESIGNED
Role: Director
Appointed on: 23 Oct 2006
Resigned on: 29 Jul 2020
Country of Residence: England
Date of birth: April 1956
Address: Linton Park, Linton, Maidstone, Kent, ME17 4AB

LEA, Katrina Ann RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 07 Aug 2020
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Linton Park, Linton, Maidstone, Kent, ME17 4AB

MACONACHIE, Alexander Robb RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 2002
Date of birth: May 1942
Address: 21 Woodrow Park, Grimsby, South Humberside, DN33 2EF

MILLER, Byron James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Country of Residence: England
Date of birth: June 1937
Address: 41 Riverside Drive, Cleethorpes, North East Lincolnshire, DN35 0NQ

NURSE, David Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: April 1934
Address: 65 Bargate, Grimsby, South Humberside, DN34 5AA

PROWSE, Stephen RESIGNED
Role: Director
Appointed on: 07 May 2003
Resigned on: 06 Apr 2007
Date of birth: August 1950
Address: 21 Dunbar Avenue, New Waltham, Grimsby, North East Lincolnshire, DN36 4PY

RICE, Michael Anthony RESIGNED
Role: Director
Appointed on: 17 Sep 2012
Resigned on: 06 Mar 2015
Country of Residence: England
Date of birth: April 1974
Address: Linton Park, Linton, Maidstone, Kent, ME17 4AB

ROBINSON, Carl RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 17 Aug 2012
Date of birth: August 1969
Address: 25 Covent Gardens, Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2NF

RYDER, Kevin Paul RESIGNED
Role: Director
Appointed on: 10 Feb 2021
Resigned on: 19 Jun 2023
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Birchin Way, Grimsby, N E Lincolnshire, DN31 2SG, England

SHARMAN, Ashley John Percival RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2007
Date of birth: January 1943
Address: 49 Brackenborough Road, Louth, Lincolnshire, LN11 0AD

STOWE, Jonathan Charles Henry RESIGNED
Role: Director
Appointed on: 10 Feb 2021
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Birchin Way, Grimsby, N E Lincolnshire, DN31 2SG, England

TOMLINSON, Steven RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 17 Dec 2019
Country of Residence: England
Date of birth: November 1968
Address: Linton Park, Linton, Maidstone, Kent, ME17 4AB

WATT, Duncan Kenneth William RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Aug 2004
Date of birth: May 1955
Address: Greenfields 53 Church Lane, Humberston, Grimsby, North East Lincolnshire, DN36 4HZ

WILTSHIRE, Alyson Jayne RESIGNED
Role: Director
Appointed on: 17 Dec 2019
Resigned on: 29 Oct 2025
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Birchin Way, Grimsby, N E Lincolnshire, DN31 2SG, England

YOUNG, John Dallas RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1993
Date of birth: September 1942
Address: 10 Murvagh Close, Cheltenham, Gloucestershire, GL53 7QY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Sep 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Nov 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Mar 1960	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1959	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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