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Americold Whitchurch Ltd

Americold Whitchurch Ltd is an active company incorporated on 13 March 1981 with the registered office located in Whitchurch, Shropshire. Americold Whitchurch Ltd was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01550927
Private limited company
Age
44 years
Incorporated 13 March 1981
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 12 February 2025 (6 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Shakespeare Way
Whitchurch Business Park,
Whitchurch
Shropshire
SY13 1LJ
Same address for the past 11 years
Telephone
01948666600
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Evp And Chief Operating Officer, Interna • Australian • Lives in Australia • Born in Jun 1973
Director • Financial Professional • Dutch • Lives in Netherlands • Born in Apr 1980
Director • Cfo/Chartered Accountant • Dutch • Lives in Netherlands • Born in Sep 1975
Director • Finance Executive • American • Lives in United States • Born in Sep 1962
Director • Attorney • American • Lives in United States • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Americold Spalding Ltd
Che Lup Yuen, Richard Charles Winnall, and 2 more are mutual people.
Active
Whitchurch Re Ltd
Che Lup Yuen, Richard Charles Winnall, and 2 more are mutual people.
Active
Americold Lurgan Transport Ltd
Che Lup Yuen, Richard Charles Winnall, and 2 more are mutual people.
Active
Ballykeel Freight Limited
Che Lup Yuen, Richard Charles Winnall, and 2 more are mutual people.
Active
Woolsey Freight Limited
Che Lup Yuen, Richard Charles Winnall, and 2 more are mutual people.
Active
Americold Lurgan Warehousing Ltd
Che Lup Yuen, Richard Charles Winnall, and 2 more are mutual people.
Active
Americold Holdings UK Limited
Che Lup Yuen, Richard Charles Winnall, and 2 more are mutual people.
Active
Lurgan Re 2 Ltd
Che Lup Yuen, Richard Charles Winnall, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£166K
Increased by £165K (+16500%)
Turnover
£47.07M
Decreased by £935K (-2%)
Employees
385
Decreased by 33 (-8%)
Total Assets
£39.45M
Increased by £1.71M (+5%)
Total Liabilities
-£21.67M
Decreased by £2.15M (-9%)
Net Assets
£17.79M
Increased by £3.85M (+28%)
Debt Ratio (%)
55%
Decreased by 8.17% (-13%)
Latest Activity
Frank Van Berkel Resigned
3 Months Ago on 21 May 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Mr Andrew Mates Appointed
10 Months Ago on 1 Nov 2024
Mr Frank Van Berkel Appointed
10 Months Ago on 1 Nov 2024
Che Lup Yuen Resigned
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Mr Earl Jay Wells Appointed
1 Year 7 Months Ago on 15 Jan 2024
Marc Jason Smernoff Resigned
1 Year 7 Months Ago on 12 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
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Documents
Termination of appointment of Frank Van Berkel as a director on 21 May 2025
Submitted on 26 May 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 25 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Appointment of Mr Andrew Mates as a director on 1 November 2024
Submitted on 26 Nov 2024
Termination of appointment of Che Lup Yuen as a director on 31 October 2024
Submitted on 21 Nov 2024
Appointment of Mr Frank Van Berkel as a director on 1 November 2024
Submitted on 21 Nov 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 14 Feb 2024
Appointment of Mr Earl Jay Wells as a director on 15 January 2024
Submitted on 23 Jan 2024
Termination of appointment of Marc Jason Smernoff as a director on 12 January 2024
Submitted on 23 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 29 Dec 2023
Repayment History
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