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COLD MOVE LIMITED
Company number 03247148 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
COLD MOVE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in COLD MOVE LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03247148
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 9 September 1996
- Registered office
- Oswestry, Shropshire
- Country of origin
- United Kingdom
- Business
- Processing and preserving of meat; Processing and preserving of poultry meat; Processing and preserving of fish, crustaceans and molluscs; Operation of warehousing and storage facilities for land transport activities
- Latest accounts type
- Medium
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
COLD MOVE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (9 September 2025) lists 5 shareholders: 5 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns COLD MOVE LIMITED
COLD MOVE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (5)
Layer 1
Shareholders of COLD MOVE LIMITED · statement of 9 September 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| NIGEL ANTHONY WOODWARD | — | 1,197,040 | ORDINARY / PREFERENCE |
| JAMES PETER WOODWARD | — | 1,160 | ORDINARY |
| EMMA LOUISE BUSSEY | — | 400 | ORDINARY |
| WILLIAM GUY WOODWARD | — | 400 | ORDINARY |
People with significant control · 2 current
Who controls COLD MOVE LIMITED
COLD MOVE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr James Peter Woodward | Shares: more than 25% but not more than 50% | 8 August 2024 | Person · British · resident in England |
| Masked · in the company report | — | — | — |
Officers · 5 current
Who runs COLD MOVE LIMITED
COLD MOVE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 5 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WOODWARD, Julie Karen Helen | Secretary | 30 October 2016 | — | — |
| WILLIAMS, Simon James | Director | 21 June 2019 | British | United Kingdom |
| WOODWARD, James Peter | Director | 1 October 2017 | British | England |
| WOODWARD, Josephine Lilian | Director | 11 December 1996 | British | England |
| WOODWARD, Nigel Anthony | Director | 11 December 1996 | British | United Kingdom |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADBURY, Nigel Francis | Secretary | 31 October 2008 | 26 May 2015 |
| GIBSON, Mark Adrian | Nominee secretary | 9 September 1996 | 11 December 1996 |
| TEMPLEMAN CORPORATE SERVICES LIMITED | Corporate secretary | 11 December 1996 | 31 October 2008 |
| GIBSON, Mark Adrian | Nominee director | 9 September 1996 | 11 December 1996 |
| SPARROW, Andrew Peter | Nominee director | 9 September 1996 | 11 December 1996 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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