Company information:
Goodman Logistics Developments (Uk) Limited (No: 03921188)
Address: CORNWALL HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AF, UNITED KINGDOM
Status: Active
Incorporated: 02-Aug-2000
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 02-Jul-2025
Industry Class: 41100 - Development of building projects
Current Director: JAMES MARTIN CORNELL ( DOB: Jan-1974 From: Nov-2009 )
Current Director: CHARLES EDWARD CROSSLAND ( DOB: Feb-1970 From: Dec-2010 )
Current Director: JASON DUNCAN HARRIS ( DOB: May-1975 From: Nov-2011 )
Current Director: PAUL DAVID HESLOP ( DOB: Oct-1966 From: Nov-2019 )
Current Director: PETER CHRISTOPHER RALSTON ( DOB: Sep-1973 From: Jan-2018 )
Current Director: ROBERT PAUL REED ( DOB: Sep-1968 From: Dec-2019 )
Current Secretary: ANCOSEC LIMITED ( From: Apr-2007 )
Resigned Director: DAVID ANTHONY BRETT ( DOB: May-1962 From: Dec-2009 To: Dec-2017 )
Resigned Director: GREGORY JAMES COURT ( DOB: Dec-1960 From: Dec-2001 To: Dec-2005 )
Resigned Director: JASON ANDREW DENHOLM DALBY ( DOB: Jun-1967 From: Mar-2003 To: Dec-2010 )
Resigned Director: PAUL ANTONY HODGE ( DOB: Jan-1957 From: Feb-2003 To: Dec-2009 )
Resigned Director: JAMES HUGH JOHNSTON ( DOB: Feb-1956 From: Mar-2012 To: Sep-2019 )
Resigned Director: DAVID CHRISTOPHER LINDSAY KEIR ( DOB: Jul-1962 From: Dec-2001 To: Dec-2009 )
Resigned Director: MICHAEL JAMES O'SULLIVAN ( DOB: Oct-1966 From: Apr-2007 To: Nov-2009 )
Resigned Director: GRAHAM NICHOLAS PARDOE ( DOB: Mar-1973 From: Dec-2009 To: Nov-2011 )
Resigned Director: PETER CHARLES WILLIAM ROBERTS ( DOB: Jan-1959 From: Jun-2007 To: Dec-2008 )
Resigned Director: RICHARD SMALLMAN ( DOB: Mar-1961 From: Jul-2002 To: Apr-2007 )
Resigned Director: ROBERT MICHAEL WALKER ( DOB: Oct-1978 From: Dec-2017 To: Dec-2019 )
Resigned Director: WATERLOW DOMICILIARY LIMITED ( DOB: Jan-1994 From: Mar-2000 To: Dec-2001 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Feb-2000 To: Mar-2000 )
Resigned Secretary: DAVID ANTHONY BRETT ( DOB: May-1962 From: Aug-2005 To: Apr-2007 )
Resigned Secretary: PAUL ANTONY HODGE ( From: Feb-2003 To: Aug-2005 )
Resigned Secretary: DAVID CHRISTOPHER LINDSAY KEIR ( DOB: Jul-1962 From: Dec-2001 To: Feb-2003 )
Resigned Secretary: WATERLOW REGISTRARS LIMITED ( From: Mar-2000 To: Dec-2001 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Feb-2000 To: Mar-2000 )
Persons of Significant Control:
Goodman Bidco 3 (Uk) Limited, Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)