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Companies/05616522

The UK Logistics General Partner Limited

Private Limited Company · 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

1 without an end date · 1 ceased
Segro Industrial Estates LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-04 · No cessation recorded

Source record 126540974
Show 1 ceased record
Uk Logistics (Jersey) Gp LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-01-04

Source record 128920719

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 29 historical
PP
Paras PatelCurrent director
Appointed 2023-12-31 · 2 yrs · Director
+95 others
DH
Daniel HolfordCurrent director
Appointed 2023-12-31 · 2 yrs · Director
+44 others
AP
Andrew PilsworthCurrent director
Appointed 2014-09-12 · 12 yrs · Director
+129 others
Show 29 historical appointments
JF
Julia FooResigned secretary
Resigned 2021-11-03 · 1 yr
DP
David ProctorResigned director
Resigned 2020-11-18 · 5 yrs · Director
JC
James CraddockResigned director
Resigned 2020-03-16 · 3 yrs · Director
AP
Ann PetersResigned director
Resigned 2015-06-30 · 8 yrs · Director
SP
Simon PurseyResigned director
Resigned 2014-09-12 · 5 yrs · Director
EB
Elizabeth BleaseResigned secretary
Resigned 2012-01-31 · 9 yrs
LG
Laurence GiardResigned director
Resigned 2012-01-31 · 3 yrs · Company Director
NE
Nicholas EdwardsResigned director
Resigned 2012-01-31 · 2 yrs · Finance Director
AP
Andrew PilsworthResigned director
Resigned 2012-01-31 · Company Director
GO
Gareth OsbornResigned director
Resigned 2012-01-31 · 7 yrs · Company Director
GS
Graham SidwellResigned director
Resigned 2012-01-31 · 2 yrs · Company Director
MM
Manmeet MatharuResigned director
Resigned 2010-09-24 · 1 yr · Finance Director
AJ
Andrew JeanesResigned director
Resigned 2010-09-24 · 1 yr · Real Estate Investment Manager
RH
Rosemary HillierResigned director
Resigned 2010-06-01 · Asset Manager
AB
Andrew BanksResigned director
Resigned 2010-02-25 · 1 yr · Chartered Accountant
CT
Corin ThodayResigned director
Resigned 2009-11-20 · 2 yrs · Fund Manager
TT
Timothy TurnbullResigned director
Resigned 2009-09-01 · Chartered Surveyor
DG
David GroseResigned director
Resigned 2009-02-24 · 2 yrs · Accountant
PE
Paul EdwardsResigned director
Resigned 2008-07-31 · 3 yrs · Chartered Surveyor
WH
William HughesResigned director
Resigned 2008-02-26 · 1 yr · Fund Manager
MB
Michael BarrieResigned director
Resigned 2006-12-05 · 1 yr · Chartered Surveyor
MC
Mark CreedyResigned director
Resigned 2006-12-05 · 1 yr · Managing Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-11-08
CorpHermes Secretariat LimitedResigned secretary
Resigned 2005-11-08 · 6 yrs
AE
Alasdair EvansResigned director
Resigned 2005-11-08 · 4 yrs · Finance Director
SA
Stephen AllenResigned director
Resigned 2005-11-08 · Chartered Accountant
DB
David BurrowesResigned director
Resigned 2005-11-08 · Taxation Manager
DB
Douglas BradfordResigned director
Resigned 2005-11-08 · 1 yr · Chartere Surveyor

Board profile

People with appointments
3
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active