The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 13
  • 1
    Walters, Claire Suzanne Ashby
    Regional Vice President born in March 1973
    Individual (14 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Hancock, Kevin Barry
    Company Director born in December 1960
    Individual (5 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Baldwin, Andrew Lyndon
    Operations Director born in May 1970
    Individual (5 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 4
    O'dell, Matthew
    Managing Director born in March 1972
    Individual (4 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 5
    Pluck, Phillip Edward
    Ceo born in September 1965
    Individual (5 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
    Pluck, Phillip Edward
    Individual (5 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Secretary → CIF 0
    Mr Phillip Edward Pluck
    Born in September 1965
    Individual (5 offsprings)
    Person with significant control
    2023-12-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Cotter, Dermot Joseph
    Refrigeration Consultant born in August 1971
    Individual (1 offspring)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 7
    Martin, Paul Andrew
    Managing Director born in August 1971
    Individual (10 offsprings)
    Officer
    2017-06-13 ~ now
    OF - Director → CIF 0
  • 8
    Lawrence, Andrew Campbell
    Company Director born in May 1989
    Individual (31 offsprings)
    Officer
    2020-05-21 ~ now
    OF - Director → CIF 0
  • 9
    Jukes, Paul Philip
    Managing Director born in March 1971
    Individual (1 offspring)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 10
    Juniper, Lee Scott
    Chief Executive born in July 1972
    Individual (8 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 11
    Bennell, Paul Michael
    Managing Director born in September 1969
    Individual (4 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 12
    Backhouse, James Anderson
    Solicitor born in June 1967
    Individual (9 offsprings)
    Officer
    2018-09-11 ~ now
    OF - Director → CIF 0
  • 13
    Woodward, James Peter
    Deputy M D born in August 1971
    Individual (6 offsprings)
    Officer
    2003-09-01 ~ now
    OF - Director → CIF 0
Ceased 77
  • 1
    Hardstaff, Gordon Ernest
    Retired born in January 1928
    Individual
    Officer
    ~ 1991-10-04
    OF - Director → CIF 0
  • 2
    Taylor, Colin
    Ceo born in June 1963
    Individual (2 offsprings)
    Officer
    2019-05-23 ~ 2019-08-28
    OF - Director → CIF 0
  • 3
    Green, Jeremy Andrew
    Sales Director born in November 1972
    Individual (1 offspring)
    Officer
    2014-05-14 ~ 2018-06-04
    OF - Director → CIF 0
  • 4
    Hutchings, John
    Individual
    Officer
    1997-06-01 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 5
    Rouse, Graham Charles
    Manager born in June 1946
    Individual (1 offspring)
    Officer
    ~ 1991-10-04
    OF - Director → CIF 0
  • 6
    Myers, Daniel Stephen
    Director born in January 1976
    Individual (19 offsprings)
    Officer
    2009-03-17 ~ 2014-05-30
    OF - Director → CIF 0
  • 7
    Tyson, Annabelle Amy
    Managing Director born in May 1983
    Individual (17 offsprings)
    Officer
    2013-10-09 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Mcloughlin, Peter Hamilton
    Business Services born in January 1955
    Individual
    Officer
    1998-12-08 ~ 2002-10-07
    OF - Director → CIF 0
  • 9
    Ward, Martin Thomas
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    2014-05-21 ~ 2019-05-23
    OF - Director → CIF 0
  • 10
    Oades, Stewart
    Managing Director Grocery Ambi born in April 1953
    Individual (9 offsprings)
    Officer
    1996-07-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 11
    Negus, Sean Stephen
    Product Supply Director born in September 1965
    Individual (2 offsprings)
    Officer
    2010-10-06 ~ 2014-12-31
    OF - Director → CIF 0
  • 12
    Bittles, William James
    Individual
    Officer
    1990-09-03 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 13
    Nichols, Neville Anthony
    Manager born in August 1944
    Individual
    Officer
    ~ 1992-11-25
    OF - Director → CIF 0
  • 14
    Atkinson, Martin John
    Director born in January 1977
    Individual
    Officer
    2014-10-16 ~ 2021-06-23
    OF - Director → CIF 0
  • 15
    Young, Maurice John
    Business Consultant born in March 1949
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2022-05-25
    OF - Director → CIF 0
  • 16
    Moran, Timothy
    Company Director born in February 1974
    Individual (4 offsprings)
    Officer
    2013-05-14 ~ 2023-05-05
    OF - Director → CIF 0
  • 17
    Gilbert, Martin James
    Director Grocery born in April 1954
    Individual
    Officer
    1994-04-27 ~ 1996-07-01
    OF - Director → CIF 0
  • 18
    Sloan, Michael
    Technical Director
    Individual
    Officer
    ~ 1991-10-04
    OF - Director → CIF 0
  • 19
    Ryan, Jennifer Mary
    Managing Director born in April 1947
    Individual (4 offsprings)
    Officer
    1992-04-15 ~ 1992-11-25
    OF - Director → CIF 0
  • 20
    Clark, John Milne
    Director born in August 1947
    Individual (2 offsprings)
    Officer
    2013-10-09 ~ 2014-04-08
    OF - Director → CIF 0
    2014-04-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 21
    Griffiths, Colin Gerald
    Company Director born in December 1953
    Individual (18 offsprings)
    Officer
    2014-05-14 ~ 2015-12-23
    OF - Director → CIF 0
  • 22
    Redfern, Paul Ian
    Managing Director born in December 1950
    Individual (3 offsprings)
    Officer
    1995-06-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 23
    Mactaggart, Allan
    Regional Manager born in May 1938
    Individual
    Officer
    1993-04-15 ~ 1993-11-18
    OF - Director → CIF 0
  • 24
    Lister, Ian
    Managing Director born in May 1937
    Individual
    Officer
    ~ 1999-05-01
    OF - Director → CIF 0
  • 25
    Jardine, Andrew James
    Chartered Accountant born in August 1962
    Individual (3 offsprings)
    Officer
    2005-07-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 26
    Jackson, Paul Anthony
    Managing Director born in May 1962
    Individual (4 offsprings)
    Officer
    2011-05-11 ~ 2013-05-14
    OF - Director → CIF 0
    2018-10-09 ~ 2022-05-25
    OF - Director → CIF 0
  • 27
    Pegg, Paul Stephen William
    Managing Director born in March 1957
    Individual (5 offsprings)
    Officer
    2002-03-01 ~ 2005-11-01
    OF - Director → CIF 0
  • 28
    Beever, Ian Paul
    Cold Store Manager born in July 1950
    Individual
    Officer
    ~ 1991-10-04
    OF - Director → CIF 0
  • 29
    Campion, Raymond Vincent
    Director born in August 1971
    Individual (7 offsprings)
    Officer
    2014-05-21 ~ 2019-05-23
    OF - Director → CIF 0
  • 30
    Henderson, John Edward James
    Business Development Manager born in January 1977
    Individual (2 offsprings)
    Officer
    2012-03-13 ~ 2013-10-09
    OF - Director → CIF 0
  • 31
    Brennan, Shane Patrick
    Ceo born in March 1979
    Individual (1 offspring)
    Officer
    2020-05-21 ~ 2023-12-31
    OF - Director → CIF 0
    Brennan, Shane Patrick
    Individual (1 offspring)
    Officer
    2018-09-11 ~ 2023-12-31
    OF - Secretary → CIF 0
    Mr Shane Patrick Brennan
    Born in March 1979
    Individual (1 offspring)
    Person with significant control
    2018-09-11 ~ 2023-12-31
    PE - Has significant influence or control → CIF 0
  • 32
    Palmer, Martin Robert
    Business Director born in March 1961
    Individual
    Officer
    2010-01-01 ~ 2011-05-11
    OF - Director → CIF 0
  • 33
    Miles, Jonathon Robert
    Operations Manager born in September 1967
    Individual
    Officer
    2013-05-14 ~ 2014-04-09
    OF - Director → CIF 0
    Miles, Jonathon Robert
    Uk Director Newcold born in September 1967
    Individual
    2018-07-12 ~ 2024-05-15
    OF - Director → CIF 0
  • 34
    Nurse, David Martin
    Managing Director born in April 1934
    Individual
    Officer
    ~ 1991-10-04
    OF - Director → CIF 0
  • 35
    Thorley, David
    Refrigeration Specialist born in December 1948
    Individual
    Officer
    2014-05-21 ~ 2015-10-22
    OF - Director → CIF 0
  • 36
    Hancock, Ian
    Health & Safety Manager born in February 1964
    Individual
    Officer
    2011-01-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 37
    Mayne, David
    Uk Operations Manager born in November 1972
    Individual
    Officer
    2017-06-13 ~ 2019-05-23
    OF - Director → CIF 0
  • 38
    Tilburn, Garry
    Managing Director born in September 1950
    Individual
    Officer
    2000-12-06 ~ 2022-05-25
    OF - Director → CIF 0
  • 39
    Williams, Simon James
    Operations Manager born in January 1976
    Individual (1 offspring)
    Officer
    2016-04-27 ~ 2019-05-23
    OF - Director → CIF 0
  • 40
    Stewart, Michael Edward
    Managing Director born in August 1933
    Individual
    Officer
    ~ 1991-10-04
    OF - Director → CIF 0
  • 41
    Wheeler, Richard Neville
    Managing Director born in April 1932
    Individual
    Officer
    ~ 1991-10-04
    OF - Director → CIF 0
  • 42
    Johnstone, Malcolm
    Business Director born in April 1956
    Individual (1 offspring)
    Officer
    2006-12-06 ~ 2019-05-01
    OF - Director → CIF 0
  • 43
    Kelly, John Peter
    Director born in March 1957
    Individual
    Officer
    1993-04-15 ~ 2008-03-05
    OF - Director → CIF 0
  • 44
    Davis, Frederick William
    Manager born in October 1936
    Individual
    Officer
    ~ 1991-10-04
    OF - Director → CIF 0
  • 45
    Hatcliff, Norman Philip
    Sales Manager born in June 1954
    Individual
    Officer
    ~ 1991-10-04
    OF - Director → CIF 0
    Hatcliff, Norman Alan Philip
    Managing Director born in June 1954
    Individual
    Officer
    2011-05-11 ~ 2013-05-14
    OF - Director → CIF 0
  • 46
    Highnam, Norman John
    Director born in June 1947
    Individual
    Officer
    2014-05-21 ~ 2018-08-31
    OF - Director → CIF 0
  • 47
    Miles, Colin Geoffrey
    Company Director born in February 1954
    Individual
    Officer
    1998-07-10 ~ 2008-03-05
    OF - Director → CIF 0
  • 48
    Dodd, Andrew Phillip James
    Manager born in January 1954
    Individual (1 offspring)
    Officer
    ~ 1991-10-04
    OF - Director → CIF 0
  • 49
    Showell, Richard Grahame Dugard
    Chartered Engineer born in March 1940
    Individual (1 offspring)
    Officer
    1995-12-31 ~ 2014-04-09
    OF - Director → CIF 0
  • 50
    Merriott, David Kenneth
    Managing Director born in March 1947
    Individual
    Officer
    1995-04-20 ~ 1998-08-31
    OF - Director → CIF 0
  • 51
    Watkins, Roger Alan
    Commercial Director born in January 1950
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 2002-02-12
    OF - Director → CIF 0
  • 52
    Jones, Hugh Munro
    National Account Managerager born in May 1943
    Individual
    Officer
    1992-04-15 ~ 1993-11-18
    OF - Director → CIF 0
  • 53
    Tavare, Nicholas
    Managing Director born in September 1954
    Individual (1 offspring)
    Officer
    2011-05-11 ~ 2013-10-09
    OF - Director → CIF 0
  • 54
    Bayly, Geoffrey Michael
    Deputy Managing Director born in April 1940
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 55
    Sturman, Christopher John
    Consultant born in August 1948
    Individual (4 offsprings)
    Officer
    2000-02-01 ~ 2009-04-30
    OF - Director → CIF 0
    Sturman, Christopher John
    Individual (4 offsprings)
    Officer
    2009-05-01 ~ 2018-09-10
    OF - Secretary → CIF 0
    Mr Christopher John Sturman
    Born in August 1948
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-09-11
    PE - Has significant influence or control → CIF 0
  • 56
    Brown, Robert Collins
    Manager born in June 1934
    Individual
    Officer
    ~ 1991-10-04
    OF - Director → CIF 0
  • 57
    Sharman, Ashley John Percival
    Managing Director born in January 1943
    Individual
    Officer
    2004-12-01 ~ 2006-10-20
    OF - Director → CIF 0
  • 58
    Watt, Duncan Kenneth William
    Managing Director born in May 1955
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 2004-09-24
    OF - Director → CIF 0
  • 59
    Cooke, Gordon Leslie
    Managing Director born in January 1941
    Individual
    Officer
    1993-04-15 ~ 1993-11-18
    OF - Director → CIF 0
  • 60
    Futter, Michael Frederick
    Director born in December 1948
    Individual
    Officer
    1992-04-15 ~ 2005-03-04
    OF - Director → CIF 0
  • 61
    Gibbs, Peter John
    Operations Director born in August 1962
    Individual (12 offsprings)
    Officer
    2015-10-22 ~ 2018-04-20
    OF - Director → CIF 0
  • 62
    Byrne, Paul Christopher
    Company Director born in January 1949
    Individual (6 offsprings)
    Officer
    ~ 1991-10-04
    OF - Director → CIF 0
    1999-11-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 63
    Oliver, Kenneth
    Project Sales Manager born in March 1947
    Individual (1 offspring)
    Officer
    1994-04-27 ~ 1995-12-31
    OF - Director → CIF 0
  • 64
    Eames, Graham Kenneth Christopher
    Management Consultant born in June 1947
    Individual
    Officer
    2013-05-14 ~ 2022-05-25
    OF - Director → CIF 0
  • 65
    Brown, Ernest Gerald Freeman
    Managing Director born in May 1944
    Individual (2 offsprings)
    Officer
    ~ 1992-11-25
    OF - Director → CIF 0
  • 66
    Murton, Michael David Baron
    Manager born in November 1934
    Individual
    Officer
    ~ 1993-04-15
    OF - Director → CIF 0
  • 67
    Hall, Edward William
    Managing Director born in December 1929
    Individual
    Officer
    ~ 1992-11-25
    OF - Director → CIF 0
  • 68
    Singh, Paul
    Md Uk Storage born in June 1959
    Individual
    Officer
    2002-07-01 ~ 2009-12-09
    OF - Director → CIF 0
  • 69
    Buijze, Duco Robert Gijsbert
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2014-05-21 ~ 2017-06-13
    OF - Director → CIF 0
  • 70
    Hay, Nicholas Daniel
    Managing Director born in April 1974
    Individual (7 offsprings)
    Officer
    2008-03-05 ~ 2011-05-11
    OF - Director → CIF 0
  • 71
    Rollason, Anthony Bernard
    Manager born in November 1946
    Individual
    Officer
    ~ 1991-10-04
    OF - Director → CIF 0
  • 72
    Cowley, Russell Andrew
    Director born in October 1974
    Individual (3 offsprings)
    Officer
    2015-01-22 ~ 2018-10-02
    OF - Director → CIF 0
  • 73
    Blanch, Martin
    General Manager born in November 1958
    Individual
    Officer
    2015-01-22 ~ 2016-11-03
    OF - Director → CIF 0
  • 74
    Modla, Christine Yvonne
    Director born in December 1962
    Individual
    Officer
    2004-03-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 75
    Green, Edward James
    Company Director born in December 1957
    Individual (7 offsprings)
    Officer
    2022-05-25 ~ 2023-10-11
    OF - Director → CIF 0
  • 76
    Desmonde, Ian
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    2007-03-15 ~ 2020-01-03
    OF - Director → CIF 0
  • 77
    Shearer, Donald Ian
    Consultant born in January 1933
    Individual
    Officer
    ~ 1994-12-01
    OF - Director → CIF 0
parent relation
Company in focus

THE COLD CHAIN FEDERATION

Previous names
THE FOOD STORAGE AND DISTRIBUTION FEDERATION - 2019-06-27
THE COLD STORAGE AND DISTRIBUTION FEDERATION - 2008-12-24
NATIONAL COLD STORAGE FEDERATION(THE) - 1990-05-09
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Property, Plant & Equipment
90,379 GBP2023-12-31
96,874 GBP2022-12-31
Fixed Assets - Investments
60,735 GBP2022-12-31
Fixed Assets
90,379 GBP2023-12-31
157,609 GBP2022-12-31
Debtors
93,264 GBP2023-12-31
44,602 GBP2022-12-31
Cash at bank and in hand
390,223 GBP2023-12-31
281,285 GBP2022-12-31
Current Assets
504,452 GBP2023-12-31
339,779 GBP2022-12-31
Creditors
Current
176,330 GBP2023-12-31
77,719 GBP2022-12-31
Net Current Assets/Liabilities
328,122 GBP2023-12-31
262,060 GBP2022-12-31
Total Assets Less Current Liabilities
418,501 GBP2023-12-31
419,669 GBP2022-12-31
Net Assets/Liabilities
416,259 GBP2023-12-31
416,819 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
416,259 GBP2023-12-31
416,819 GBP2022-12-31
Equity
416,259 GBP2023-12-31
416,819 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,133 GBP2023-12-31
14,133 GBP2022-12-31
Computers
20,638 GBP2023-12-31
22,834 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
197,066 GBP2023-12-31
199,262 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-3,880 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-3,880 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,135 GBP2023-12-31
8,802 GBP2022-12-31
Computers
12,717 GBP2023-12-31
13,019 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,687 GBP2023-12-31
102,388 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,333 GBP2023-01-01 ~ 2023-12-31
Computers
2,641 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,242 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-2,943 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,943 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
3,998 GBP2023-12-31
5,331 GBP2022-12-31
Computers
7,921 GBP2023-12-31
9,815 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
60,735 GBP2022-12-31
Investments in Group Undertakings
60,735 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
93,264 GBP2023-12-31
18,301 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
26,301 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
93,264 GBP2023-12-31
44,602 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,164 GBP2023-12-31
5,072 GBP2022-12-31
Other Taxation & Social Security Payable
Current
52,850 GBP2023-12-31
34,258 GBP2022-12-31
Other Creditors
Current
119,316 GBP2023-12-31
38,389 GBP2022-12-31
Related profiles found in government register
  • THE COLD CHAIN FEDERATION
    Info
    THE FOOD STORAGE AND DISTRIBUTION FEDERATION - 2019-06-27
    THE COLD STORAGE AND DISTRIBUTION FEDERATION - 2008-12-24
    NATIONAL COLD STORAGE FEDERATION(THE) - 1990-05-09
    Registered number 00517554
    Unit 7 Diddenham Court, Lambwood Hill Grazeley, Reading RG7 1JQ
    Private Company Limited By Guarantee Without Share Capital incorporated on 1953-03-23 (72 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • THE COLD CHAIN FEDERATION
    S
    Registered number 00517554
    Unit 7 Diddenham Court, Lambwood Hill, Grazeley, Reading, England, RG7 1JQ
    Private Company Limited By Guarantee in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BLA 2039 LIMITED - 2014-08-05
    Unit 7, Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    2016-09-06 ~ now
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.