Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Whitchurch RE Ltd.
- Incorporated
- 30 April 2018 (8 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Nathan Hale Harwell
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- C/o Americold Whitchurch LimitedShakespeare WayWhitchurchSY13 1LJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2024
Australian
Born December 1978 (47)
Harwell, Nathan Hale
Director · Appointed 5 September 2023
American
Born February 1976 (50)
Director · Appointed 30 September 2022
Australian
Born June 1973 (53)
Officer history (11 former)
23 February 2026
Resigned Wells, Earl Jay as Director
21 May 2025
1 November 2024
1 November 2024
31 October 2024
15 January 2024
Appointed Wells, Earl Jay as Director
12 January 2024
5 September 2023
5 September 2023
Appointed Harwell, Nathan Hale as Director
30 September 2022
30 September 2022
30 September 2022
30 September 2022
25 February 2021
25 February 2021
25 February 2021
25 February 2021
25 February 2021
Resigned Bender, Michael David as Director
31 January 2020
15 January 2020
14 November 2018
Resigned Kaaks, Adriaan Johannes Theodoor as Director
30 April 2018
Appointed Bender, Michael David as Director
30 April 2018
30 April 2018
30 April 2018
Appointed Kaaks, Adriaan Johannes Theodoor as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Ni633567
Former controllers (1)
4 July 2023
Ceased AM UK RE Holdco Ltd. — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Americold Lurgan Transport Ltd Owns 75–100% of shares
Americold Lurgan Warehousing Ltd Owns 75–100% of shares
Americold Spalding Ltd Owns 75–100% of shares
Americold Whitchurch Ltd Owns 75–100% of shares
Lurgan RE 2 Ltd. Owns 75–100% of shares
Whitchurch RE Ltd. This company Owns 75–100% of shares
Filings 49
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 7 May 2026 | Confirmation statement with no updates | 29 April 2026 | ||
| 5 March 2026 | Termination of appointment of a director | |||
| 6 October 2025 | Full accounts | 31 December 2024 | ||
| 29 May 2025 | Confirmation statement with no updates | 29 April 2025 |
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