Lurgan RE 2 Ltd.

ActiveNI652590 Private limited company
Incorporated
24 April 2018 (8 years)
Industry
Buying and selling of own real estate (68100)
Directors
Nathan Hale Harwell
Accounts type
Small
Region
Northern Ireland
Address
66 Silverwood Industrial Area
Silverwood Road
Lurgan
BT66 6LN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

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
Resigned Van Berkel, Frank as Director
1 November 2024
Appointed Mates, Andrew as Director
1 November 2024
Appointed Van Berkel, Frank as Director
31 October 2024
Resigned Yuen, Che Lup as Director
15 January 2024
Appointed Wells, Earl Jay as Director
12 January 2024
Resigned Smernoff, Marc Jason as Director
5 September 2023
Resigned Snyder, Jr, James Conrad as Director
5 September 2023
Appointed Harwell, Nathan Hale as Director
30 September 2022
Resigned Gildea, Elizabeth Margaret as Director
30 September 2022
Appointed Winnall, Richard Charles as Director
30 September 2022
Resigned Kroes, Hans as Director
30 September 2022
Appointed Yuen, Che Lup as Director
25 February 2021
Appointed Snyder, Jr, James Conrad as Director
25 February 2021
Appointed Smernoff, Marc Jason as Director
25 February 2021
Appointed Kroes, Hans as Director
25 February 2021
Resigned Marquez, Jose Carlos Rodriguez as Director
25 February 2021
Resigned Bender, Michael David as Director
31 January 2020
Appointed Gildea, Elizabeth Margaret as Director
15 January 2020
Resigned Kroes, Hans as Director
14 November 2018
24 April 2018
Appointed Bender, Michael David as Director
24 April 2018
Appointed Kroes, Hans as Director
24 April 2018
Appointed Marquez, Jose Carlos Rodriguez as Director
24 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 11 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)
11 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 Chile Holdings UK Limited Status not confirmedOwns 75–100% of shares
Americold Lurgan Transport Ltd Owns 75–100% of shares
Woolsey Freight Limited DissolvedOwns 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
Ballykeel Freight Limited DissolvedOwns 75–100% of shares
Lurgan RE 2 Ltd. This company Owns 75–100% of shares
Whitchurch RE Ltd. Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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