1
AMERICOLD CHILE HOLDINGS UK LIMITED
NI71172666 Silverwood Industrial Area, Silverwood Road, Lurgan, Armagh, Northern Ireland
Active Corporate (5 parents)
Person with significant control
2024-03-14 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
2
AMERICOLD LURGAN TRANSPORT LTD
- now NI026029AGRO MERCHANTS LURGAN TRANSPORT LTD
- 2021-12-24
NI026029SAWYERS TRANSPORT LIMITED
- 2017-06-14
NI02602966 Silverwood Industrial Area, Silverwood Road, Lurgan, Craigavon, County Armagh, Northern Ireland
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
3
AMERICOLD LURGAN WAREHOUSING LTD
- now NI610626AGRO MERCHANTS LURGAN WAREHOUSING LTD
- 2021-12-17
NI610626ANNESBOROUGH COLD STORAGE LIMITED
- 2017-06-14
NI61062666 Silverwood Industrial Area, Silverwood Road, Lurgan, Craigavon, County Armagh
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
4
BOWMAN STORES LIMITED
- 2024-04-19
06268764BOWMANS STORES LIMITED - 2016-08-17
C/o Americold Whitchurch Ltd Shakespeare Way, Whitchurch Business Park, Whitchurch, Shropshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
9,735,087 GBP2023-12-31
Person with significant control
2023-07-12 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
5
AMERICOLD UK RE HOLDCO LTD
- now NI652588AM UK RE HOLDCO LTD.
- 2021-11-08
NI65258866 Silverwood Industrial Area, Silverwood Road, Lurgan, Armagh
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2018-04-24 ~ dissolved
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
6
AGRO MERCHANTS WHITCHURCH LTD
- 2021-11-09
01550927GROCONTINENTAL LIMITED
- 2019-05-07
01550927WHEELBORD LIMITED - 1981-12-31
Shakespeare Way, Whitchurch Business Park, Whitchurch, Shropshire
Active Corporate (5 parents)
Person with significant control
2017-12-07 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
7
66 Silverwood Industrial Area Silverwood Road, Lurgan, Craigavon, Northern Ireland
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
8
66 Silverwood Industrial Area, Silverwood Road, Lurgan, Armagh
Active Corporate (5 parents)
Person with significant control
2023-07-11 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
9
SAWYERS DISTRIBUTION (MOY) LIMITED
NI02946266 Silverwood Industrial Area, Silverwood Road, Lurgan, Craigavon, County Armagh, Northern Ireland
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
10
66 Silverwood Industrial Area, Silverwood Road, Lurgan, Craigavon, County Armagh, Northern Ireland
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
11
C/o Agro Merchants Whitchurch Limited Shakespeare Way, Whitchurch Business Park, Whitchurch, Shropshire, United Kingdom
Dissolved Corporate (5 parents)
Profit/Loss (Company account)
-1,899,023 GBP2022-01-01 ~ 2022-12-31
Person with significant control
2021-05-28 ~ dissolved
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
12
C/o Americold Whitchurch Limited, Shakespeare Way, Whitchurch, England
Active Corporate (5 parents)
Person with significant control
2023-07-04 ~ now
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE