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Companies/05595801

Goodman Logistics UK Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-03-08

Source record 105968577

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
PR
Peter RalstonCurrent director
Appointed 2025-09-18 · 1 yr · Solicitor
+34 others
RR
Robert ReedCurrent director
Appointed 2009-12-31 · 16 yrs · Director Of Finance And Reporting
+102 others
JC
James CornellCurrent director
Appointed 2008-10-31 · 17 yrs · Treasurer
+124 others
CorpAncosec LimitedCurrent secretary
Appointed 2007-06-25 · 19 yrs
+106 others
Show 10 historical appointments
NP
Nigel PopeResigned director
Resigned 2008-10-31 · 1 yr · Chartered Accountant
JP
Jeffrey PulsfordResigned director
Resigned 2006-08-01 · 1 yr · Accountant
DD
David DuffieldResigned secretary
Resigned 2006-06-30
GG
Gregory GoodmanResigned director
Resigned 2005-12-06 · 2 yrs · Chief Executive Officer
DV
David Van AanholtResigned director
Resigned 2005-12-06 · Chief Operating Officer
CS
Carolyn ScobieResigned director
Resigned 2005-12-06 · Solicitor
MO
Michael O SullivanResigned director
Resigned 2005-12-06 · 19 yrs · Executive Corporate Services
Resigned 2005-10-18
DP
David PudgeResigned director
Resigned 2005-10-18
AL
Adrian LevyResigned director
Resigned 2005-10-18 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active