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Companies/00517554

The Cold Chain Federation

Activities of professional membership organizations · Reading

ActiveUnited KingdomIncorporated 1953Private, limited by guarantee, no share capital
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
PP
Mr Phillip Edward PluckIndividual
Significant influence or control

Notified 2023-12-31 · No cessation recorded

Source record 10458880
Show 2 ceased records
SB
Mr Shane Patrick BrennanIndividual
Significant influence or control

Notified 2018-09-11 · Ceased 2023-12-31

Source record 14644332
CS
Mr Christopher John SturmanIndividual
Significant influence or control

Notified 2016-07-01 · Ceased 2018-09-11

Source record 7336521

People behind the business

Current appointments and the wider business interests of each person.

Appointments

14 current · 83 historical
HC
Henry ClarkeCurrent director
Appointed 2025-05-22 · 1 yr · Engineer
AW
Anthony WallCurrent director
Appointed 2025-05-22 · 1 yr · Managing Director
+8 others
MO
Matthew O DellCurrent director
Appointed 2025-01-06 · 1 yr · Managing Director
+3 others
PP
Phillip PluckCurrent secretaryCurrent director
Appointed 2023-12-31 · 2 yrs
+3 others
LJ
Lee JuniperCurrent director
Appointed 2022-05-25 · 4 yrs · Chief Executive
+8 others
PJ
Paul JukesCurrent director
Appointed 2022-05-25 · 4 yrs · Managing Director
KH
Kevin HancockCurrent director
Appointed 2022-05-25 · 4 yrs · Company Director
+4 others
PB
Paul BennellCurrent director
Appointed 2020-06-08 · 6 yrs · Managing Director
+4 others
AL
Andrew LawrenceCurrent director
Appointed 2020-05-21 · 6 yrs · Company Director
+43 others
JB
James BackhouseCurrent director
Appointed 2018-09-11 · 7 yrs · Solicitor
+8 others
DC
Dermot CotterCurrent director
Appointed 2018-07-12 · 8 yrs · Refrigeration Consultant
+1 other
PM
Paul MartinCurrent director
Appointed 2017-06-13 · 9 yrs · Managing Director
+9 others
AB
Andrew BaldwinCurrent director
Appointed 2011-01-01 · 15 yrs · Operations Director
+4 others
JW
James WoodwardCurrent director
Appointed 2003-09-01 · 23 yrs · Deputy M D
+5 others
Show 83 historical appointments
CW
Claire WaltersResigned director
Resigned 2023-05-05 · 2 yrs · Regional Vice President
SB
Shane BrennanResigned director
Resigned 2020-05-21 · 3 yrs · Ceo
CT
Colin TaylorResigned director
Resigned 2019-05-23 · Ceo
PJ
Paul JacksonResigned director
Resigned 2018-10-09 · 3 yrs · Managing Director
SB
Shane BrennanResigned secretary
Resigned 2018-09-11 · 5 yrs
JM
Jonathon MilesResigned director
Resigned 2018-07-12 · 5 yrs · UK Director Newcold
DM
David MayneResigned director
Resigned 2017-06-13 · 1 yr · UK Operations Manager
SW
Simon WilliamsResigned director
Resigned 2016-04-27 · 3 yrs · Operations Manager
PG
Peter GibbsResigned director
Resigned 2015-10-22 · 2 yrs · Operations Director
MB
Martin BlanchResigned director
Resigned 2015-01-22 · 1 yr · General Manager
RC
Russell CowleyResigned director
Resigned 2015-01-22 · 3 yrs · Director
MA
Martin AtkinsonResigned director
Resigned 2014-10-16 · 6 yrs · Director
NH
Norman HighnamResigned director
Resigned 2014-05-21 · 4 yrs · Director
MW
Martin WardResigned director
Resigned 2014-05-21 · 5 yrs · Director
DB
Duco BuijzeResigned director
Resigned 2014-05-21 · 3 yrs · Director
DT
David ThorleyResigned director
Resigned 2014-05-21 · 1 yr · Refrigeration Specialist
JG
Jeremy GreenResigned director
Resigned 2014-05-14 · 4 yrs · Sales Director
CG
Colin GriffithsResigned director
Resigned 2014-05-14 · 1 yr · Company Director
JC
John ClarkResigned director
Resigned 2014-04-08 · Director
AT
Annabelle TysonResigned director
Resigned 2013-10-09 · 1 yr · Managing Director
GE
Graham EamesResigned director
Resigned 2013-05-14 · 9 yrs · Management Consultant
TM
Timothy MoranResigned director
Resigned 2013-05-14 · 9 yrs · Company Director
JH
John HendersonResigned director
Resigned 2012-03-13 · 1 yr · Business Development Manager
NT
Nicholas TavareResigned director
Resigned 2011-05-11 · 2 yrs · Managing Director
NH
Norman HatcliffResigned director
Resigned 2011-05-11 · 2 yrs · Managing Director
IH
Ian HancockResigned director
Resigned 2011-01-01 · 5 yrs · Health & Safety Manager
MY
Maurice YoungResigned director
Resigned 2011-01-01 · 11 yrs · Business Consultant
SN
Sean NegusResigned director
Resigned 2010-10-06 · 4 yrs · Product Supply Director
MP
Martin PalmerResigned director
Resigned 2010-01-01 · 1 yr · Business Director
CS
Christopher SturmanResigned secretaryResigned director
Resigned 2009-05-01 · 9 yrs
DM
Daniel MyersResigned director
Resigned 2009-03-17 · 5 yrs · Director
NH
Nicholas HayResigned director
Resigned 2008-03-05 · 3 yrs · Managing Director
ID
Ian DesmondeResigned director
Resigned 2007-03-15 · 12 yrs · Director
MJ
Malcolm JohnstoneResigned director
Resigned 2006-12-06 · 12 yrs · Business Director
AJ
Andrew JardineResigned director
Resigned 2005-07-05 · 6 yrs · Chartered Accountant
AS
Ashley SharmanResigned director
Resigned 2004-12-01 · 1 yr · Managing Director
CM
Christine ModlaResigned director
Resigned 2004-03-01 · 10 yrs · Director
PS
Paul SinghResigned director
Resigned 2002-07-01 · 7 yrs · Md UK Storage
PP
Paul PeggResigned director
Resigned 2002-03-01 · 3 yrs · Managing Director
GT
Garry TilburnResigned director
Resigned 2000-12-06 · 21 yrs · Managing Director
PB
Paul ByrneResigned director
Resigned 1999-11-01 · 3 yrs · Company Director
PM
Peter McloughlinResigned director
Resigned 1998-12-08 · 3 yrs · Business Services
CM
Colin MilesResigned director
Resigned 1998-07-10 · 9 yrs · Company Director
RW
Roger WatkinsResigned director
Resigned 1998-01-01 · 4 yrs · Commercial Director
JH
John HutchingsResigned secretary
Resigned 1997-06-01 · 11 yrs
SO
Stewart OadesResigned director
Resigned 1996-07-01 · 1 yr · Managing Director Grocery Ambi
RS
Richard ShowellResigned director
Resigned 1995-12-31 · 18 yrs · Chartered Engineer
PR
Paul RedfernResigned director
Resigned 1995-06-01 · 2 yrs · Managing Director
DW
Duncan WattResigned director
Resigned 1995-06-01 · 9 yrs · Managing Director
DM
David MerriottResigned director
Resigned 1995-04-20 · 3 yrs · Managing Director
KO
Kenneth OliverResigned director
Resigned 1994-04-27 · 1 yr · Project Sales Manager
MG
Martin GilbertResigned director
Resigned 1994-04-27 · 2 yrs · Director Grocery
AM
Allan MactaggartResigned director
Resigned 1993-04-15 · Regional Manager
GC
Gordon CookeResigned director
Resigned 1993-04-15 · Managing Director
JK
John KellyResigned director
Resigned 1993-04-15 · 14 yrs · Director
HJ
Hugh JonesResigned director
Resigned 1992-04-15 · 1 yr · National Account Managerager
JR
Jennifer RyanResigned director
Resigned 1992-04-15 · Managing Director
MF
Michael FutterResigned director
Resigned 1992-04-15 · 12 yrs · Director
AD
Andrew DoddResigned director
Resigned 1991-05-10 · Manager
IB
Ian BeeverResigned director
Resigned 1991-05-10 · Cold Store Manager
NH
Norman HatcliffResigned director
Resigned 1991-05-10 · Sales Manager
RB
Robert BrownResigned director
Resigned 1991-05-10 · Manager
MM
Michael MurtonResigned director
Resigned 1991-05-10 · 1 yr · Manager
NN
Neville NicholsResigned director
Resigned 1991-05-10 · 1 yr · Manager
GR
Graham RouseResigned director
Resigned 1991-05-10 · Manager
FD
Frederick DavisResigned director
Resigned 1991-05-10 · Manager
AR
Anthony RollasonResigned director
Resigned 1991-05-10 · Manager
MS
Michael StewartResigned director
Resigned 1991-05-10 · Managing Director
DS
Donald ShearerResigned director
Resigned 1991-05-10 · 3 yrs · Consultant
EH
Edward HallResigned director
Resigned 1991-05-10 · 1 yr · Managing Director
IL
Ian ListerResigned director
Resigned 1991-05-10 · 7 yrs · Managing Director
GB
Geoffrey BaylyResigned director
Resigned 1991-05-10 · 4 yrs · Deputy Managing Director
DN
David NurseResigned director
Resigned 1991-05-10 · Managing Director
MS
Michael SloanResigned director
Resigned 1991-05-10 · Technical Director
RW
Richard WheelerResigned director
Resigned 1991-05-10 · Managing Director
GH
Gordon HardstaffResigned director
Resigned 1991-05-10 · Retired
EB
Ernest BrownResigned director
Resigned 1991-05-10 · 1 yr · Managing Director
WB
William BittlesResigned secretary
Resigned 1990-09-03 · 6 yrs

Board profile

People with appointments
14
Directors assessed
14
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active