Profile

Company number
NI026029
Status
Active
Incorporation
1991-10-28
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
49410
Hubs
UK Logistics & Mobility

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“We draw attention to note 2 to the financial statements which explains that the company has ceased trading and therefore the directors do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements.”

Subsidiaries

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

3 active · 20 resigned

Name Role Appointed Born Nationality
HARWELL, Nathan Hale Director 2023-09-05 Feb 1976 American
MATES, Andrew Director 2024-11-01 Dec 1978 Australian
WINNALL, Richard Charles Director 2022-09-30 Jun 1973 Australian
Show 20 resigned officers
Name Role Appointed Resigned
MCKELVEY, Sonya Secretary 2005-12-13 2015-11-03
MULLIN, Mary Secretary 1991-10-28 2005-12-13
BENDER, Michael David Director 2017-11-27 2021-02-25
GILDEA, Elizabeth Margaret Director 2020-01-31 2022-09-30
KAAKS, Adriaan Johannes Theodoor Director 2017-11-27 2018-11-14
KROES, Hans Director 2021-02-25 2022-09-30
KROES, Hans Director 2018-11-14 2020-01-15
LEE, George Director 2018-01-12 2022-06-30
LEE, George Director 2015-11-03 2017-11-27
RODRIGUEZ MARQUEZ, Jose Carlos Director 2017-11-27 2021-02-25
SAWYERS, Andrew James Derek Director 1991-10-28 2015-11-03
SAWYERS, Derek Robert Director 2018-01-12 2021-12-31
SAWYERS, Derek Robert Joseph Director 1991-10-28 2017-11-27
SAWYERS, Lesley Director 2003-01-15 2015-11-03
SAWYERS, Yvonne Director 2003-01-15 2015-11-03
SMERNOFF, Marc Jason Director 2021-02-25 2024-01-12
SNYDER, JR, James Conrad Director 2021-02-25 2023-09-05
VAN BERKEL, Frank Director 2024-11-01 2025-05-21
WELLS, Earl Director 2024-01-15 2026-02-23
YUEN, Che Lup Director 2022-09-30 2024-10-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Americold Holdings Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 169 total filings

Date Type Category Description
2026-03-05 TM01 officers termination director company with name termination date
2025-11-04 CS01 confirmation-statement confirmation statement with no updates
2025-10-08 AA accounts accounts with accounts type full
2025-05-26 TM01 officers termination director company with name termination date
2025-03-25 AA accounts accounts with accounts type full
2025-03-22 DISS40 gazette gazette filings brought up to date
2025-02-25 GAZ1 gazette gazette notice compulsory
2024-11-14 AP01 officers appoint person director company with name date
2024-11-14 AP01 officers appoint person director company with name date
2024-11-14 TM01 officers termination director company with name termination date
2024-10-21 CS01 confirmation-statement confirmation statement with no updates
2024-01-23 AP01 officers appoint person director company with name date
2024-01-23 TM01 officers termination director company with name termination date
2023-11-06 AA accounts accounts with accounts type full
2023-10-23 CS01 confirmation-statement confirmation statement with no updates
2023-09-20 AP01 officers appoint person director company with name date
2023-09-20 TM01 officers termination director company with name termination date
2023-04-05 AA accounts accounts with accounts type full
2023-03-11 DISS40 gazette gazette filings brought up to date
2023-02-28 GAZ1 gazette gazette notice compulsory

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

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