CONSTELLATION COLD LOGISTICS UK HOLDINGS LIMITED

Company summary

Sourced from Companies House, retrieved 13 October 2026 at 12:10 UTC. This is public register information, not a credit or legal assessment.

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, Birchin Way, Grimsby, DN31 2SG, England
RODRIGUEZ MARQUEZ, Jose Carlos ACTIVE	Director	24 Aug 2023		Spain	January 1969	Birchin Way, Birchin Way, Grimsby, DN31 2SG, England
HOWARD, Christine Anita RESIGNED	Secretary	12 Jan 2021	24 Aug 2023			Birchin Way, Birchin Way, Grimsby, DN31 2SG, England
COTT, Jordan Asher RESIGNED	Director	25 Nov 2020	24 Aug 2023	United Kingdom	June 1987	Arcus Infrastructure Partners, 6th Floor, 1 Aldermanbury Square, London, EC2V 7HR, United Kingdom
GRAY, Stuart David RESIGNED	Director	25 Nov 2020	24 Aug 2023	United Kingdom	June 1973	Arcus Infrastructure Partners, 6th Floor, 1 Aldermanbury Square, London, EC2V 7HR, United Kingdom
HOWARD, Anthony John RESIGNED	Director	12 Jan 2021	31 Oct 2024	England	October 1972	Birchin Way, Birchin Way, Grimsby, DN31 2SG, England
SMITH, Andrew Toby RESIGNED	Director	25 Nov 2020	12 Jan 2021	United Kingdom	August 1969	Arcus Infrastructure Partners, 6th Floor, 1 Aldermanbury Square, London, EC2V 7HR, United Kingdom
WILTSHIRE, Alyson Jayne RESIGNED	Director	24 Aug 2023	29 Oct 2025	United Kingdom	August 1970	Birchin Way, Birchin Way, Grimsby, DN31 2SG, England

COTT, Jordan Asher RESIGNED
Role: Director
Appointed on: 25 Nov 2020
Resigned on: 24 Aug 2023
Country of Residence: United Kingdom
Date of birth: June 1987
Address: Arcus Infrastructure Partners, 6th Floor, 1 Aldermanbury Square, London, EC2V 7HR, United Kingdom

GRAY, Stuart David RESIGNED
Role: Director
Appointed on: 25 Nov 2020
Resigned on: 24 Aug 2023
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Arcus Infrastructure Partners, 6th Floor, 1 Aldermanbury Square, London, EC2V 7HR, United Kingdom

SMITH, Andrew Toby RESIGNED
Role: Director
Appointed on: 25 Nov 2020
Resigned on: 12 Jan 2021
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Arcus Infrastructure Partners, 6th Floor, 1 Aldermanbury Square, London, EC2V 7HR, United Kingdom

Created	Status	Filings
28 Feb 2025	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)

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