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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 9
  • 1
    Jordan, Donald Ervin, Mr.
    Chief Financial Officer born in November 1959
    Individual (4 offsprings)
    Officer
    2014-01-21 ~ 2019-01-31
    OF - Director → CIF 0
  • 2
    Gyori, Philip
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    2019-07-18 ~ 2023-07-12
    OF - Director → CIF 0
  • 3
    Faulkner, Lyndon John
    Chief Executive Officer born in December 1960
    Individual (3 offsprings)
    Officer
    2014-01-21 ~ 2020-09-07
    OF - Director → CIF 0
  • 4
    Ross, Douglas Steven
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 5
    Kravets, Michael
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
  • 6
    Platisa, George Charles
    Director born in March 1957
    Individual (12 offsprings)
    Officer
    2019-07-18 ~ 2024-02-21
    OF - Director → CIF 0
  • 7
    Marigo, Piero
    General Manager born in July 1971
    Individual (5 offsprings)
    Officer
    2014-01-21 ~ 2025-06-19
    OF - Director → CIF 0
  • 8
    PELI BIOTHERMAL LIMITED
    - now 08824902
    PELI COOL LOGISTICS LIMITED - 2014-09-22
    Celsius House, The Stanbridge Building, Stanbridge Road, Leighton Buzzard, Bedfordshire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    B1, Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2014-01-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

COOL LOGISTICS LIMITED

Period: 2014-01-21 ~ now
Company number: 08855042
Registered name
COOL LOGISTICS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2024-01-01
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2024-01-01
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2024-01-01

  • COOL LOGISTICS LIMITED
    Info
    Registered number 08855042
    B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol BS16 1GW
    PRIVATE LIMITED COMPANY incorporated on 2014-01-21 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.