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CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED

Private limited company (Ltd.) Active

Registration No.
13076994
Incorporation Date
2020-12-11
Company Type
Private limited company (Ltd.)
Address
Grimsby, United Kingdom
Website
www.constellationcold.com/uk/
Source: Companies House

CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13076994, and its current status with Companies House is active. The company was incorporated on 11 December 2020 and lists its registered address as Grimsby, United Kingdom. 1 shareholder is on record for CONSTELLATION COLD LOGISTICS UK MIDCO 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 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is FRIO TOPCO SARL, 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
FRIO TOPCO SARL 100% Companies House

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Officers

5

Four of the 5 officer records shown for CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED are current appointments, filed with Companies House. Jose Marquez (appointed 2023-08-24), Thomas Hughes (appointed 2024-10-23), Abhynesh Maharaj (appointed 2025-07-14) and Sonia Ireland (appointed 2025-10-29) all serve as Director. The remaining 1 record shown (Alyson Wiltshire) is a former appointment that has since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CONSTELLATION COLD LOGISTICS UK MIDCO 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.

JM
Jose Marquez ACTIVE

Appointed
2023-08-24
Residence
🇪🇸 Spain
Occupation
Director

TH
Thomas Hughes ACTIVE

Appointed
2024-10-23
Residence
🇮🇪 Ireland
Occupation
Director

AM
Abhynesh Maharaj ACTIVE

Appointed
2025-07-14
Residence
🇳🇱 Netherlands
Occupation
Director

SI
Sonia Ireland ACTIVE

Appointed
2025-10-29
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Alyson Wiltshire RESIGNED

Appointed
2023-08-24
Resigned
2025-10-29
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED sits 1 level below its ultimate parent, Frio TopCo S.a r.l., registered in Luxembourg. The full chain up to Frio TopCo S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED's own shareholder record.

Ultimate HQ
Frio TopCo S.a r.l.
Luxembourg

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Frequently Asked Questions

Who owns CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED?

One shareholder is currently on record for CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FRIO TOPCO SARL, 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 MIDCO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CONSTELLATION COLD LOGISTICS UK MIDCO 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 MIDCO LIMITED have on record?

1 shareholder is shown on record for CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED.

What is CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED's company registration number?

CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED's registration number is 13076994, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED still an active company?

CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED's status on Companies House is listed as active.

When was CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED incorporated?

CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED was incorporated on 11 December 2020, according to Companies House.

What is CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED's registered address?

The registered address on file for CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED is Grimsby, United Kingdom.

What legal structure is CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED registered as?

CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED?

Four of the 5 officer records shown for CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED are current appointments, filed with Companies House. Jose Marquez (appointed 2023-08-24), Thomas Hughes (appointed 2024-10-23), Abhynesh Maharaj (appointed 2025-07-14) and Sonia Ireland (appointed 2025-10-29) all serve as Director. The remaining 1 record shown (Alyson Wiltshire) is a former appointment that has since been resigned. Management authority at CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED have a parent company or subsidiaries?

CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED sits 1 level below its ultimate parent, Frio TopCo S.a r.l., registered in Luxembourg.

Can Zavia monitor changes to CONSTELLATION COLD LOGISTICS UK MIDCO 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 MIDCO 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 MIDCO 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 MIDCO 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 9 October 2026.

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