AMERICOLD WHITCHURCH LTD

Profile AMERICOLD WHITCHURCH LTD

Actual on 01.12.2021
Company name
AMERICOLD WHITCHURCH LTD
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Company number
01550927
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 13 March 1981
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 12 February 2022 due by Saturday, 26 February 2022

Last statement dated Friday, 12 February 2021

Nature of business (SIC)
49410 - Freight transport by road
52103 - Operation of warehousing and storage facilities for land transport activities
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Registered office address
SHAKESPEARE WAY, WHITCHURCH BUSINESS PARK,, SHROPSHIRE, WHITCHURCH, SY13 1LJ
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PSC and Officers AMERICOLD WHITCHURCH LTD

Officers

(as of 19.09.2020)

BENDER, Michael David
Status: Active
Appointed on: Thursday, 07 December 2017
Correspondence address: Suite 125 1150 Sanctuary Parkway, Alpharetta, United States, Georgia, 30009
Nationality: American
Date of birth: June 1973
Role: Director
Occupation: Attornwy
Country of residence: United States
GILDEA, Elizabeth Margaret
Status: Active
Appointed on: Friday, 31 January 2020
Correspondence address: 10 Earlsfort Terrace, Dublin 2, Ireland
Nationality: Irish
Date of birth: December 1975
Role: Director
Occupation: Company Director
Country of residence: United States
RODRIGUEZ MARQUEZ, Jose Carlos
Status: Active
Appointed on: Thursday, 07 December 2017
Correspondence address: 7th Floor Tower D 183 Schiphol Boulevard, Schipol, Netherlands, 118BG
Nationality: Spanish
Date of birth: January 1969
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
COPNALL, John Harry Nicholas
Status: Not active
Resigned on: Friday, 05 September 2003
Correspondence address: The Cottage, Steele Heath, Whitchurch, Shropshire
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Company Director
GROCOTT, David Victor
Status: Not active
Appointed on: Tuesday, 02 January 2018
Resigned on: Friday, 07 June 2019
Correspondence address: Shakespeare Way, Whitchurch Business Park,, Whitchurch, Shropshire, SY13 1LJ
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GROCOTT, Linda Mary
Status: Not active
Appointed on: Tuesday, 02 January 2018
Resigned on: Friday, 07 June 2019
Correspondence address: Shakespeare Way, Whitchurch Business Park,, Whitchurch, Shropshire, SY13 1LJ
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GROCOTT, Raymond Victor
Status: Not active
Resigned on: Saturday, 31 October 1998
Correspondence address: Drumcote, Heathwood Road, Higher Heath, Whitchurch, Salop, SY13 2DW
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Company Director
Country of residence: England
GROCOTT, David Victor
Status: Not active
Appointed on: Wednesday, 01 April 1992
Resigned on: Thursday, 07 December 2017
Correspondence address: Shakespeare Way, Whitchurch Business Park,, Whitchurch, Shropshire, SY13 1LJ
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Company Director Distribution
Country of residence: United Kingdom
GROCOTT, Linda Mary
Status: Not active
Appointed on: Wednesday, 01 November 1995
Resigned on: Thursday, 07 December 2017
Correspondence address: Shakespeare Way, Whitchurch Business Park,, Whitchurch, Shropshire, SY13 1LJ
Nationality: British
Role: Secretary
Occupation: Company Director Distribution
GROCOTT, Linda Mary
Status: Not active
Appointed on: Wednesday, 01 April 1992
Resigned on: Thursday, 07 December 2017
Correspondence address: Shakespeare Way, Whitchurch Business Park,, Whitchurch, Shropshire, SY13 1LJ
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Company Director Distribution
Country of residence: United Kingdom
JONES, John Samuel Hugh
Status: Not active
Appointed on: Thursday, 01 November 2001
Resigned on: Thursday, 07 December 2017
Correspondence address: Shakespeare Way, Whitchurch Business Park,, Whitchurch, Shropshire, SY13 1LJ
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Distribution Director
Country of residence: United Kingdom
SIMMONS, Stephen David
Status: Not active
Appointed on: Tuesday, 01 December 2009
Resigned on: Thursday, 07 December 2017
Correspondence address: Shakespeare Way, Whitchurch Business Park,, Whitchurch, Shropshire, SY13 1LJ
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Finance Director
Country of residence: England
RANKIN, Grahman
Status: Not active
Appointed on: Friday, 01 December 2000
Resigned on: Tuesday, 13 August 2002
Correspondence address: Mill House, Higher Heath, Whitchurch, Salop, SY13 2JA
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Operations Director
ABEL, John Thomas Herbert
Status: Not active
Resigned on: Tuesday, 31 October 1995
Correspondence address: Flat 3, The Old Grammar School, Bargates, Whitchurch, Shropshire
Nationality: British
Date of birth: March 1934
Role: Director
Occupation: Company Director
GROCOTT, June Rose
Status: Not active
Resigned on: Tuesday, 31 October 1995
Correspondence address: Drumcote Heathwood Road, Higher Heath, Whitchurch, Salop, SY13 2HG
Role: Secretary
GROCOTT, June Rose
Status: Not active
Resigned on: Tuesday, 31 October 1995
Correspondence address: Drumcote Heathwood Road, Higher Heath, Whitchurch, Salop, SY13 2HG
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Company Secretary/Director
KAAKS, Adriaan Johannes Theodoor
Status: Not active
Appointed on: Thursday, 07 December 2017
Resigned on: Wednesday, 14 November 2018
Correspondence address: 7th Floor Tower D 183 Schiphol Boulevard, Schiphol, Netherlands, 118BG
Nationality: Dutch
Date of birth: May 1966
Role: Director
Occupation: Chief Fiancial Officer
Country of residence: Netherlands
KROES, Hans
Status: Not active
Appointed on: Wednesday, 14 November 2018
Resigned on: Wednesday, 15 January 2020
Correspondence address: D Tower 7th Floor Schiphol Boulevard 183, Schiphol, Netherlands, 1118BG
Nationality: Dutch
Date of birth: June 1965
Role: Director
Occupation: President Europe
Country of residence: Netherlands
OAKLEY, Graham Martin
Status: Not active
Resigned on: Wednesday, 19 May 1999
Correspondence address: 64 Red Bank Road, Market Drayton, Salop, TF9 1AY
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Company Director
LAYFIELD, Peter Richard
Status: Not active
Appointed on: Thursday, 01 November 2001
Resigned on: Wednesday, 31 August 2005
Correspondence address: The Lodge Whitehouse Lane, Nantwich, Cheshire, CW5 6HQ
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Chartered Accountant
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Agro Merchants Holdings Uk Limited
Status: Active
Notified on: Thursday, 07 December 2017
Correspondence address: 66 Silverwood Industrial Area Armagh
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr David Victor Grocott
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Whitchurch, Shropshire
Nationality: British
Date of birth: September 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr David Victor Grocott
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Whitchurch, Shropshire
Nationality: British
Date of birth: September 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr David Victor Grocott
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Whitchurch, Shropshire
Nationality: British
Date of birth: September 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Linda Mary Grocott
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Whitchurch, Shropshire
Nationality: British
Date of birth: February 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Linda Mary Grocott
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Whitchurch, Shropshire
Nationality: British
Date of birth: February 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Linda Mary Grocott
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Whitchurch, Shropshire
Nationality: British
Date of birth: February 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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