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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 2
  • 1
    Bailey, Paul Andrew
    Accountant born in December 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ dissolved
    OF - Director → CIF 0
    Bailey, Paul Andrew
    Individual (39 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Barker, Sally Anne
    Regional Director born in June 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Valentine, Kevin Anthony
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-04 ~ 2008-10-30
    OF - Director → CIF 0
    Valentine, Kevin Anthony
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-04 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 2
    Shrimpton, Quentin Jeremy Stuart
    Director born in March 1948
    Individual
    Officer
    icon of calendar 2003-02-04 ~ 2005-08-31
    OF - Director → CIF 0
  • 3
    Rice, Thomas Anthony
    Finance And Is Director born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 4
    Hovington, Stephen Paul
    Company Executive born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-25 ~ 2012-06-29
    OF - Director → CIF 0
  • 5
    Perkes, Richard
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2003-02-25 ~ 2008-04-30
    OF - Director → CIF 0
  • 6
    Eyles, Melanie
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 7
    Heys, Thomas David
    Managing Director born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-17 ~ 2012-06-29
    OF - Director → CIF 0
  • 8
    Sykes, Victoria
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-01 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 9
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2003-02-04 ~ 2003-02-04
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2003-02-04 ~ 2003-02-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COOL LOGISTICS (UK) LIMITED

Previous name
COOL LOGISTICS LIMITED - 2006-01-20
Standard Industrial Classification
17290 - Manufacture Of Other Articles Of Paper And Paperboard N.e.c.

  • COOL LOGISTICS (UK) LIMITED
    Info
    COOL LOGISTICS LIMITED - 2006-01-20
    Registered number 04655619
    icon of addressC/o Sca, Southfields Road, Dunstable, Bedfordshire LU6 3EJ
    Private Limited Company incorporated on 2003-02-04 and dissolved on 2013-05-15 (10 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.