1
66 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
AGRO MERCHANTS LURGAN TRANSPORT LTD - 2021-12-24
SAWYERS TRANSPORT LIMITED - 2017-06-14
66 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
AGRO MERCHANTS LURGAN WAREHOUSING LTD - 2021-12-17
ANNESBOROUGH COLD STORAGE LIMITED - 2017-06-14
66 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 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
4
BOWMAN STORES LIMITED - 2024-04-19
BOWMANS 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 voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
5
AM UK RE HOLDCO LTD. - 2021-11-08
66 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 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
6
AGRO MERCHANTS WHITCHURCH LTD - 2021-11-09
GROCONTINENTAL LIMITED - 2019-05-07
WHEELBORD 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 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 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 voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
9
66 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 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 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 voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → 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 shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE