WHITCHURCH RE LTD.

WHITCHURCH RE LTD. is an active private limited company, incorporated on 30 April 2018. The nature of the business is Buying and selling of own real estate. The company's registered office is on Shakespeare Way, Whitchurch. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. WHITCHURCH RE LTD. has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	C/O AMERICOLD WHITCHURCH LIMITED
Address Line 2	SHAKESPEARE WAY
Post Town	WHITCHURCH
Country	ENGLAND
Postcode	SY13 1LJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	13/05/2024
Last Made Up Date	29/04/2023

Return

Next Due Date	28/05/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

WHITCHURCH RE LTD.

Directors

(The company's officers)

MR NATHAN HALE HARWELL

(~48 year old American national)

10 GLENLAKE PARKWAY, SOUTH TOWER, SUITE 600, ATLANTA, GA 30328, UNITED STATES

Current Director
Gives occupation as ATTORNEY
Usually resident in UNITED STATES

Appointed on 05/09/2023

MR EARL JAY WELLS

(~61 year old American national)

10 GLENLAKE PARKWAY NE, SOUTH TOWER, SUITE 600, ATLANTA, GEORGIA 30328, UNITED STATES

Current Director
Gives occupation as FINANCE EXECUTIVE
Usually resident in UNITED STATES

Appointed on 15/01/2024

RICHARD CHARLES WINNALL

(~50 year old Australian national)

183 AMERICOLD, SCHIPHOL AAN DE BOULEVARD 183, D TOREN, SCHIPOL, NETHERLANDS

Current Director
Gives occupation as EVP AND CHIEF OPERATING OFFICER, INTERNA
Usually resident in AUSTRALIA

Appointed on 30/09/2022

CHE LUP YUEN

(~48 year old Dutch national)

C/O AMERICOLD WHITCHURCH LIMITED SHAKESPEARE WAY, WHITCHURCH, SY13 1LJ, ENGLAND

Current Director
Gives occupation as CFO/CHARTERED ACCOUNTANT
Usually resident in NETHERLANDS

Appointed on 30/09/2022

Connections

(Shared officers)

AMERICOLD HOLDINGS UK LIMITED

RICHARD CHARLES WINNALL
CHE LUP YUEN

AMERICOLD LURGAN TRANSPORT LTD

RICHARD CHARLES WINNALL
CHE LUP YUEN

AMERICOLD LURGAN WAREHOUSING LTD

RICHARD CHARLES WINNALL
CHE LUP YUEN

AMERICOLD UK RE HOLDCO LTD

RICHARD CHARLES WINNALL
CHE LUP YUEN

AMERICOLD WHITCHURCH LTD

RICHARD CHARLES WINNALL
CHE LUP YUEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)