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Americold Lurgan Warehousing Ltd

Americold Lurgan Warehousing Ltd is an active company incorporated on 10 January 2012 with the registered office located in Craigavon, County Armagh. Americold Lurgan Warehousing Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
NI610626
Private limited company
Northern Ireland Company
Age
13 years
Incorporated 10 January 2012
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 3 January 2025 (10 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
66 Silverwood Industrial Area, Silverwood Road
Lurgan
Craigavon
County Armagh
BT66 6LN
Same address for the past 8 years
Telephone
028 87789522
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Australian • Lives in England • Born in Dec 1978
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Americold Whitchurch Ltd
Che Lup Yuen, Richard Charles Winnall, and 2 more are mutual people.
Active
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 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 (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£20.36K
Decreased by £5.6K (-22%)
Turnover
£3.57M
Decreased by £149.23K (-4%)
Employees
33
Decreased by 8 (-20%)
Total Assets
£6.27M
Decreased by £784.19K (-11%)
Total Liabilities
-£6.92M
Decreased by £1.2M (-15%)
Net Assets
-£649.85K
Increased by £418.73K (-39%)
Debt Ratio (%)
110%
Decreased by 4.79% (-4%)
Latest Activity
Frank Van Berkel Resigned
5 Months Ago on 21 May 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Small Accounts Submitted
10 Months Ago on 23 Dec 2024
Mr Andrew Mates Appointed
1 Year Ago on 1 Nov 2024
Mr Frank Van Berkel Appointed
1 Year Ago on 1 Nov 2024
Che Lup Yuen Resigned
1 Year Ago on 31 Oct 2024
Mr Earl Jay Wells Appointed
1 Year 9 Months Ago on 15 Jan 2024
Marc Jason Smernoff Resigned
1 Year 9 Months Ago on 12 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Small Accounts Submitted
1 Year 12 Months Ago on 6 Nov 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 3 January 2025 with no updates
Submitted on 25 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Dec 2024
Termination of appointment of Che Lup Yuen as a director on 31 October 2024
Submitted on 14 Nov 2024
Appointment of Mr Frank Van Berkel as a director on 1 November 2024
Submitted on 14 Nov 2024
Appointment of Mr Andrew Mates as a director on 1 November 2024
Submitted on 14 Nov 2024
Termination of appointment of Marc Jason Smernoff as a director on 12 January 2024
Submitted on 23 Jan 2024
Appointment of Mr Earl Jay Wells as a director on 15 January 2024
Submitted on 23 Jan 2024
Confirmation statement made on 3 January 2024 with updates
Submitted on 4 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 6 Nov 2023
Repayment History
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