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Companies/10943082

Urban Logistics Acquisitions 2 Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2017Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-01 · No cessation recorded

Source record 118150720

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
DR
Darren Windsor RichardsCurrent director
Appointed 2026-03-23
+114 others
AS
Andrew SmithCurrent director
Appointed 2026-03-23
+115 others
JD
Jadzia Zofia DuzniakCurrent secretary
Appointed 2025-06-24 · 1 yr
MM
Martin McgannCurrent director
Appointed 2025-06-24 · 1 yr · Director
+186 others
MS
Mark StirlingCurrent director
Appointed 2025-06-24 · 1 yr · Director
+188 others
Show 11 historical appointments
AJ
Andrew JonesResigned director
Resigned 2025-06-24 · Director
VB
Valentine BeresfordResigned director
Resigned 2025-06-24 · Director
LH
Lynda HeywoodResigned director
Resigned 2024-06-24 · Director
JU
Justin UptonResigned director
Resigned 2023-11-17 · 1 yr · Chief Investment Officer
JW
Jamie WaldegraveResigned director
Resigned 2023-02-09 · 2 yrs · Coo
MP
Michael Graham PerkinsResigned director
Resigned 2023-01-16 · Finance Director
SR
Stuart RobertsResigned director
Resigned 2017-09-01 · 5 yrs · None
JG
Jonathan GrayResigned director
Resigned 2017-09-01 · 5 yrs · None
CT
Christopher TurnerResigned director
Resigned 2017-09-01 · 7 yrs · None
RM
Richard MoffittResigned director
Resigned 2017-09-01 · 7 yrs · None
BA
Bruce AndersonResigned director
Resigned 2017-09-01 · 7 yrs · None

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active