GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED
03921188 · Active · Ltd · 26 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 7 Feb 2027 (last filed 24 Jan 2026).
Next accounts
31 Mar 2027
Next confirmation
7 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED
03921188Active· Ltd· England Wales· 2000-02-08Incorporated 2000-02-08Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- HESLOP, Paul David· DirectorResigned 2025-09-19
- REED, Robert Paul· DirectorAppointed 2019-12-16
- WALKER, Robert Michael· DirectorResigned 2019-12-16
- JOHNSTON, James Hugh· DirectorResigned 2019-09-27
ANCOSEC LIMITED
Corporate Secretary
- Appointed
- 2007-04-13
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CORNELL, James Martin
Director
- Appointed
- 2009-11-30
- Nationality
- British
- Residence
- England
- Born
- 01/1974
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CROSSLAND, Charles Edward
Director
- Appointed
- 2010-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1970
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HARRIS, Jason Duncan
Director
- Appointed
- 2011-11-10
- Nationality
- British
- Residence
- England
- Born
- 05/1975
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RALSTON, Peter Christopher
Director
- Appointed
- 2018-01-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1973
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REED, Robert Paul
Director
- Appointed
- 2019-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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BRETT, David Anthony
Secretary
- Appointed
- 2005-08-22
- Resigned
- 2007-04-13
- Nationality
- British
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HODGE, Paul Antony
Secretary
- Appointed
- 2003-02-03
- Resigned
- 2005-08-22
- Nationality
- British
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KEIR, David Christopher Lindsay
Secretary
- Appointed
- 2001-12-31
- Resigned
- 2003-02-03
- Nationality
- British
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WATERLOW REGISTRARS LIMITED
Corporate Secretary
- Appointed
- 2000-03-03
- Resigned
- 2001-12-31
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WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-02-08
- Resigned
- 2000-03-03
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BRETT, David Anthony
Director
- Appointed
- 2009-12-31
- Resigned
- 2017-12-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1962
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BRETT, David Anthony
Director
- Appointed
- 2007-04-13
- Resigned
- 2008-08-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1962
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COURT, Gregory James
Director
- Appointed
- 2001-12-31
- Resigned
- 2005-12-15
- Nationality
- British
- Residence
- England
- Born
- 12/1960
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DALBY, Jason Andrew Denholm
Director
- Appointed
- 2003-03-20
- Resigned
- 2010-12-31
- Nationality
- British
- Residence
- England
- Born
- 06/1967
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HESLOP, Paul David
Director
- Appointed
- 2019-11-06
- Resigned
- 2025-09-19
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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HODGE, Paul Antony
Director
- Appointed
- 2003-02-03
- Resigned
- 2009-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1957
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JOHNSTON, James Hugh
Director
- Appointed
- 2012-03-26
- Resigned
- 2019-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1956
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KEIR, David Christopher Lindsay
Director
- Appointed
- 2001-12-31
- Resigned
- 2009-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1962
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O'SULLIVAN, Michael James
Director
- Appointed
- 2007-04-13
- Resigned
- 2009-11-30
- Nationality
- Australian
- Born
- 10/1966
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PARDOE, Graham Nicholas
Director
- Appointed
- 2009-12-31
- Resigned
- 2011-11-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1973
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ROBERTS, Peter Charles William
Director
- Appointed
- 2007-06-12
- Resigned
- 2008-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1959
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ROBERTS, Peter Charles William
Director
- Appointed
- 2002-09-15
- Resigned
- 2007-04-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1959
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SMALLMAN, Richard
Director
- Appointed
- 2008-08-19
- Resigned
- 2012-03-22
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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SMALLMAN, Richard
Director
- Appointed
- 2008-01-21
- Resigned
- 2008-08-18
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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SMALLMAN, Richard
Director
- Appointed
- 2002-07-26
- Resigned
- 2007-04-13
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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WALKER, Robert Michael
Director
- Appointed
- 2017-12-15
- Resigned
- 2019-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1978
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WATERLOW DOMICILIARY LIMITED
Corporate Director
- Appointed
- 2000-03-03
- Resigned
- 2001-12-31
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WATERLOW NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2000-02-08
- Resigned
- 2000-03-03
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