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Companies/01881625

Urban Logistics Prop Co 1 (Ac) Limited

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

ActiveUnited KingdomIncorporated 1985Private 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
Urban Logistics Acquisitions 1 LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 99353205

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 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 20 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 2017-07-27 · 5 yrs · Finance Director
MJ
Mark JohnsonResigned director
Resigned 2017-07-27 · 3 yrs · None
CT
Christopher TurnerResigned director
Resigned 2017-07-27 · 7 yrs · Investment Manager
JG
Jonathan GrayResigned director
Resigned 2016-04-14 · 6 yrs · Director
RM
Richard MoffittResigned director
Resigned 2016-04-14 · 9 yrs · Director
BA
Bruce AndersonResigned director
Resigned 2016-04-14 · 9 yrs · Director
GG
Gerry GarnerResigned secretary
Resigned 2013-11-01 · 1 yr
GG
Gerald GarnerResigned secretaryResigned director
Resigned 2008-10-27 · 7 yrs · Accountant
AR
Andrew RussellResigned secretary
Resigned 2008-10-12 · Accountant
DM
David Mcneill RichardsonResigned director
Resigned 1991-03-05 · 25 yrs · Company Director
AO
Anthony OrmerodResigned director
Resigned 1991-03-05 · 25 yrs · Company Director

Board profile

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