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All Information about:
Name

Goodman Logistics UK Holdings Limited
Address
Cornwall House Blythe Gate
Blythe Valley Park
Solihull
B90 8AF
VAT ID no VAT ID available
Company No. 05595801 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
  • Dollhurst Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Goodman Uk Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/03/2024 Companies House Number: 05595888 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    gb-flag GB Ancosec Limited Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AF Status: Active Notified: 25/06/2007 Role: Corporate-Secretary Companies House Number: 03611403
    Ancosec Limited, 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: 31/10/2008 Date of Birth: 01/1974 Occupation: Treasurer Role: Director Country of Residence: England Nationality: British
    O'Sullivan, Michael James Wah Roonga, New South Wales 2076, Australia Status: Active Notified: 06/12/2005 Date of Birth: 10/1966 Occupation: Executive Corporate Services Role: Director Nationality: Australian
    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: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Goodman Bidco 1 (UK) Limited Status: Active Notified: 04/07/2023 Companies House Number: 06208733 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 UK LTD Status: Active Notified: 08/06/2023 Companies House Number: 03625138 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
    •