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All Information about:

                        
Name

Goodman UK LTD

Address
Nelson House
Central Boulevard
Blythe Valley Business Park
Solihull
B90 8BG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
5 April 2018
Company Register Name Goodman UK Limited
Company Register Address Cornwall House Blythe Gate
Solihull
B90 8AF
Company No. 03625138 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Goodman UK LTD | ARL SEC OPS LTD
  • Goodman UK LTD ARL SEC OPS LTD
  • Arlington Securities Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Goodman Logistics Uk Holdings Limited Status: Active Notified: 08/06/2023 Companies House Number: 05595801 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dollplace Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/06/2023 Companies House Number: 05595895 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    gb-flag GB Ancosec Limited Blythe Gate, Blythe Valley Park, Blythe Valley Park, Solihull, England, B90 8AF Status: Active Notified: 25/06/2007 Role: Corporate-Secretary Companies House Number: 03611403
    Ancosec Limited, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England Status: Active Notified: 25/06/2007 Role: Secretary Nationality: British
    Cornell, James Martin Blythe Valley Park, Solihull, United Kingdom Status: Active Notified: 02/12/2008 Date of Birth: 01/1974 Occupation: Treasurer Role: Director Country of Residence: England Nationality: British
    Crossland, Charles Edward Blythe Valley Park, Solihull, United Kingdom Status: Active Notified: 16/09/2015 Date of Birth: 02/1970 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    O'Sullivan, Michael James Wah Roonga, New South Wales 2076, Australia Status: Active Notified: 23/12/2005 Date of Birth: 10/1966 Occupation: Fund Manager Executive Role: Director Nationality: Australian
    Ralston, Peter Christopher Blythe Valley Park, Solihull, United Kingdom Status: Active Notified: 18/01/2018 Date of Birth: 09/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Reed, Robert Paul Blythe Valley Park, Solihull, United Kingdom Status: Active Notified: 31/12/2009 Date of Birth: 09/1968 Occupation: Director Of Finance And Reporting Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Ancosec Limited Status: Active Notified: 24/04/2020 Companies House Number: 03611403 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Goodman Bidco 3 (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06179077 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Goodman Eastside Locks (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08405350 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Goodman Logistics Management (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09653379 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Goodman Logistics Management (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09653379 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Goodman Operator (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06303124 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Goodman Real Estate Services (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03608348 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Goodman UK Pension Plan Trustees Limited Status: Active Notified: 14/05/2020 Companies House Number: 02351872 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Goodman UK Partnership II Finance Limited Status: Ceased Notified: 14/09/2020 Ceased: 12/11/2020 Companies House Number: 12878645 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors