A.M.I. Cold Stores Limited

Active00243548 Private limited company
Incorporated
31 October 1929 (97 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Owned by
Andrew Marr International Limited
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Livingstone Rd
Hessle
East Yorkshire
HU13 0EE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2020
British
Born February 1975 (51)
Director · Appointed 3 October 2018
British
Born April 1970 (56)
Farrar, Paul Morgan
Secretary · Appointed 25 November 2014
Director · Appointed 6 January 2010
British
Born May 1970 (56)
Director
British
Born February 1942 (84)
Officer history (8 former)
4 August 2026
Resigned Johnson, Roger Eric as Director
1 August 2020
Appointed Farrar, Paul Morgan as Director
31 July 2020
Resigned Regan, Andrew William as Director
3 October 2018
Appointed Brindley, Robert as Director
3 October 2018
Resigned Clarkson, Geoffrey Peter as Director
25 November 2014
Appointed Farrar, Paul Morgan as Secretary
25 November 2014
Resigned Burt, Christopher Brian as Secretary
6 January 2010
Appointed Marr, Alexander George as Director
6 January 2010
Appointed Clarkson, Geoffrey Peter as Director
1 January 2000
Appointed Regan, Andrew William as Director
31 December 1999
Resigned Smith, Arthur Michael as Director
31 May 1996
29 July 1994
Appointed Burt, Christopher Brian as Secretary
29 July 1994
Resigned Lindstrom, Fred William as Secretary
7 July 1994
Appointed Johnson, Roger Eric as Director
7 July 1994
Resigned Lindstrom, Fred William as Director
7 July 1994
Appointed Smith, Arthur Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Andrew Marr International Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Termination of appointment of a director
17 February 2026Audit exemption subsidiary accounts31 March 2025
18 December 2025Other filing
18 December 2025Other filing
18 December 2025Accounts filing
Show all recent filings

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