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Companies/05617111

The UK Logistics (Nominee 1) 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
The Uk Logistics General Partner LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 125386297
Show 1 ceased record
Segro Industrial Estates 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 2016-04-06

Source record 128829337

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 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 2015-07-20 · 11 yrs · Director
+129 others
Show 18 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
HS
Henry StokesResigned director
Resigned 2019-12-31 · 4 yrs · Director
EB
Elizabeth BleaseResigned secretary
Resigned 2012-01-31 · 9 yrs
GS
Graham SidwellResigned director
Resigned 2012-01-31 · 2 yrs · Company Director
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
JF
Jennifer FranklinResigned director
Resigned 2011-09-13 · Real Estate Finance Manager
HY
Helen YiannacouResigned director
Resigned 2009-03-03 · 2 yrs · Finance Manager
DG
David GroseResigned director
Resigned 2008-01-31 · 1 yr · Accountant
EM
Emily MousleyResigned director
Resigned 2006-01-27 · 6 yrs · Chartered Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-11-09
CorpHermes Secretariat LimitedResigned secretary
Resigned 2005-11-09 · 6 yrs
SA
Stephen AllenResigned director
Resigned 2005-11-09 · 4 yrs · Chartered Accountant
DB
David BurrowesResigned director
Resigned 2005-11-09 · 2 yrs · Taxation Manager

Board profile

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