CONSTELLATION COLD LOGISTICS UK LIMITED

Company summary

Company number: 04874009
Status: ACTIVE
Incorporated / age: 21 August 200323 years
Registered office: Birchin Way, Grimsby, N E Lincolnshire, DN31 2SG
Accounts due: 31 December 2026
Confirmation statement due: 19 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 14:41 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
Nature of business
Processing and preserving of poultry meat
Freight transport by road
Operation of warehousing and storage facilities for land transport activities
Previous company names
HSH COLD STORES 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
HOWARD, Christine Anita RESIGNED	Secretary	30 Nov 2007	31 Oct 2024			Birchin Way, Grimsby, N E Lincolnshire, DN31 2SG
BLOW ABBOTT SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	21 Aug 2003	30 Nov 2007			36 High Street, Cleethorpes, North East Lincolnshire, DN35 8JN
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	21 Aug 2003	21 Aug 2003			26, Church Street, London, NW8 8EP
DAWSON, Graham Neal RESIGNED	Director	01 Mar 2012	26 Nov 2015	England	April 1967	36, High Street, Cleethorpes, South Humberside, DN35 8JN, United Kingdom
HOWARD, Anthony John RESIGNED	Director	21 Aug 2003	31 Oct 2024	England	October 1972	Birchin Way, Grimsby, N E Lincolnshire, DN31 2SG
HOWARD, Christine Anita RESIGNED	Director	31 Jul 2010	12 Jan 2021	England	June 1942	Birchin Way, Grimsby, N E Lincolnshire, DN31 2SG
HOWARD, Lewis RESIGNED	Director	03 Sep 2018	12 Jan 2021	England	January 2000	Birchin Way, Grimsby, N E Lincolnshire, DN31 2SG
WILTSHIRE, Alyson Jayne RESIGNED	Director	23 Aug 2024	29 Oct 2025	United Kingdom	August 1970	Birchin Way, Birchin Way, Grimsby, DN31 2SG, England
WORTLEY, Lucy RESIGNED	Director	14 Jan 2015	29 Aug 2018	United Kingdom	August 1975	Penare, Dickinsons Lane, North Thoresby, Grimsby, South Humberside, DN36 5RG, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	21 Aug 2003	21 Aug 2003			1, Mitchell Lane, Bristol, Avon, BS1 6BU

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

HOWARD, Christine Anita RESIGNED
Role: Secretary
Appointed on: 30 Nov 2007
Resigned on: 31 Oct 2024
Address: Birchin Way, Grimsby, N E Lincolnshire, DN31 2SG

BLOW ABBOTT SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Aug 2003
Resigned on: 30 Nov 2007
Address: 36 High Street, Cleethorpes, North East Lincolnshire, DN35 8JN

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Aug 2003
Resigned on: 21 Aug 2003
Address: 26, Church Street, London, NW8 8EP

DAWSON, Graham Neal RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 26 Nov 2015
Country of Residence: England
Date of birth: April 1967
Address: 36, High Street, Cleethorpes, South Humberside, DN35 8JN, United Kingdom

HOWARD, Anthony John RESIGNED
Role: Director
Appointed on: 21 Aug 2003
Resigned on: 31 Oct 2024
Country of Residence: England
Date of birth: October 1972
Address: Birchin Way, Grimsby, N E Lincolnshire, DN31 2SG

HOWARD, Christine Anita RESIGNED
Role: Director
Appointed on: 31 Jul 2010
Resigned on: 12 Jan 2021
Country of Residence: England
Date of birth: June 1942
Address: Birchin Way, Grimsby, N E Lincolnshire, DN31 2SG

HOWARD, Lewis RESIGNED
Role: Director
Appointed on: 03 Sep 2018
Resigned on: 12 Jan 2021
Country of Residence: England
Date of birth: January 2000
Address: Birchin Way, Grimsby, N E Lincolnshire, DN31 2SG

WILTSHIRE, Alyson Jayne RESIGNED
Role: Director
Appointed on: 23 Aug 2024
Resigned on: 29 Oct 2025
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Birchin Way, Birchin Way, Grimsby, DN31 2SG, England

WORTLEY, Lucy RESIGNED
Role: Director
Appointed on: 14 Jan 2015
Resigned on: 29 Aug 2018
Country of Residence: United Kingdom
Date of birth: August 1975
Address: Penare, Dickinsons Lane, North Thoresby, Grimsby, South Humberside, DN36 5RG, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Aug 2003
Resigned on: 21 Aug 2003
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

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)
29 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Oct 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 2004	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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