CONSTELLATION COLD LOGISTICS UK LIMITED
CONSTELLATION COLD LOGISTICS UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04874009, and its current status with Companies House is active. The company was incorporated on 21 August 2003 and lists its registered address as N E LINCOLNSHIRE, United Kingdom. 1 shareholder is on record for CONSTELLATION COLD LOGISTICS UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 23 October 2026.
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Shareholders
1
One shareholder is currently on record for CONSTELLATION COLD LOGISTICS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CONSTELLATION COLD LOGISTICS UK HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CONSTELLATION COLD LOGISTICS UK HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for CONSTELLATION COLD LOGISTICS UK LIMITED are current appointments, filed with Companies House. Thomas Hughes (appointed 2024-10-23) and Sonia Ireland (appointed 2025-10-29) both serve as Director. The remaining 3 records shown (Anthony Howard, Christine Howard and 1 other) are former appointments that have since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CONSTELLATION COLD LOGISTICS UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CONSTELLATION COLD LOGISTICS UK LIMITED sits 2 levels below its ultimate parent, Frio TopCo S.a r.l., registered in Luxembourg. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above CONSTELLATION COLD LOGISTICS UK LIMITED is CONSTELLATION COLD LOGISTICS UK HOLDINGS LIMITED, holding 100% as filed in CONSTELLATION COLD LOGISTICS UK LIMITED's own shareholder record with Companies House. Frio TopCo S.a r.l. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Frio TopCo S.a r.l.
Luxembourg
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Frequently Asked Questions
Who owns CONSTELLATION COLD LOGISTICS UK LIMITED?
One shareholder is currently on record for CONSTELLATION COLD LOGISTICS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CONSTELLATION COLD LOGISTICS UK HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CONSTELLATION COLD LOGISTICS UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CONSTELLATION COLD LOGISTICS UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CONSTELLATION COLD LOGISTICS UK LIMITED have on record?
1 shareholder is shown on record for CONSTELLATION COLD LOGISTICS UK LIMITED.
What is CONSTELLATION COLD LOGISTICS UK LIMITED's company registration number?
CONSTELLATION COLD LOGISTICS UK LIMITED's registration number is 04874009, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CONSTELLATION COLD LOGISTICS UK LIMITED still an active company?
CONSTELLATION COLD LOGISTICS UK LIMITED's status on Companies House is listed as active.
When was CONSTELLATION COLD LOGISTICS UK LIMITED incorporated?
CONSTELLATION COLD LOGISTICS UK LIMITED was incorporated on 21 August 2003, according to Companies House.
What is CONSTELLATION COLD LOGISTICS UK LIMITED's registered address?
The registered address on file for CONSTELLATION COLD LOGISTICS UK LIMITED is N E LINCOLNSHIRE, United Kingdom.
What legal structure is CONSTELLATION COLD LOGISTICS UK LIMITED registered as?
CONSTELLATION COLD LOGISTICS UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CONSTELLATION COLD LOGISTICS UK LIMITED?
Two of the 5 officer records shown for CONSTELLATION COLD LOGISTICS UK LIMITED are current appointments, filed with Companies House. Thomas Hughes (appointed 2024-10-23) and Sonia Ireland (appointed 2025-10-29) both serve as Director. The remaining 3 records shown (Anthony Howard, Christine Howard and 1 other) are former appointments that have since been resigned. Management authority at CONSTELLATION COLD LOGISTICS UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CONSTELLATION COLD LOGISTICS UK LIMITED have a parent company or subsidiaries?
CONSTELLATION COLD LOGISTICS UK LIMITED sits 2 levels below its ultimate parent, Frio TopCo S.a r.l., registered in Luxembourg. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to CONSTELLATION COLD LOGISTICS UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CONSTELLATION COLD LOGISTICS UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CONSTELLATION COLD LOGISTICS UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CONSTELLATION COLD LOGISTICS UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 23 October 2026.