By when must CONSTELLATION COLD LOGISTICS UK HOLDINGS LIMITED's directors verify their identity with Companies House?

Directors of CONSTELLATION COLD LOGISTICS UK HOLDINGS LIMITED must verify their identity with Companies House by 2027-10-23, under the Economic Crime and Corporate Transparency Act 2023.

How many of CONSTELLATION COLD LOGISTICS UK HOLDINGS LIMITED's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

CONSTELLATION COLD LOGISTICS UK HOLDINGS LIMITED

13041894 · Ltd · 5 years old

Birchin Way, Grimsby, DN31 2SG

SIC 82990

Companies House data checked 24 October 2026

Type

Ltd

Incorporated

2020

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CONSTELLATION COLD LOGISTICS UK HOLDINGS LIMITED (ECCTA)

Directors of CONSTELLATION COLD LOGISTICS UK HOLDINGS LIMITED must verify their identity by 2027-10-23.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

HUGHES, Thomasdirectorsince 2024-10-23· also at CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED, CONSTELLATION COLD LOGISTICS UK LIMITED, SAL COMMERCIALS LIMITED and 2 more

IRELAND, Soniadirectorsince 2025-10-29· also at CONSTELLATION COLD LOGISTICS UK LIMITED, CRYOTECH (GRIMSBY) LIMITED, CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED and 2 more

RODRIGUEZ MARQUEZ, Jose Carlosdirectorsince 2023-08-24

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ARCUS INFRASTRUCTURE CORPORATE LIMITEDactivevia GRAY, Stuart David, SMITH, Andrew Toby

ARCUS INFRASTRUCTURE LIMITEDactivevia GRAY, Stuart David, SMITH, Andrew Toby

ARCUS INFRASTRUCTURE PARTNERS LLPactivevia GRAY, Stuart David, SMITH, Andrew Toby

ARCUS ISH LLPactivevia GRAY, Stuart David, SMITH, Andrew Toby

CELLNEX CONNECTIVITY SOLUTIONS LIMITEDactivevia GRAY, Stuart David (former)

and 46 more active

Dissolved

AEIFFP GP LIMITEDdissolvedvia GRAY, Stuart David, SMITH, Andrew Toby

ARCUS INFRASTRUCTURE GP LIMITEDdissolvedvia GRAY, Stuart David

MAUI TOPCO LIMITEDdissolvedvia GRAY, Stuart David, SMITH, Andrew Toby

RADIOSITE HOLDINGS LIMITEDdissolvedvia GRAY, Stuart David

Other status

K.A.M. PLASTICS LTDadministrationvia HOWARD, Anthony John (former)

See them all in the full report →

Financials

Period: 2024-12-31 · filed 2025-12-30

Turnover

—

Net Assets

£25.8m

Employees

Data quality: 60% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Constellation Cold Logistics Uk Midco Limited

Corporate entity

Companies House 13076994

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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