URBAN LOGISTICS ACQUISITIONS 1 LIMITED

URBAN LOGISTICS ACQUISITIONS 1 LIMITED is a Ltd currently active, incorporated on 2016-03-09. There are 5 active officer(s) on record. 6 charge(s) registered, 6 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

40% board churn in the last 12 months — worth investigating.

Recent board changes

RICHARDS, Darren Windsor· Director
Appointed 2026-03-23
SMITH, Andrew David· Director
Appointed 2026-03-23
BERESFORD, Valentine Tristram· Director
Resigned 2026-03-23
JONES, Andrew Marc· Director
Resigned 2026-03-23

DUZNIAK, Jadzia Zofia

Secretary

Active

Appointed: 2025-06-24

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MCGANN, Martin Francis

Director

Active

Appointed: 2025-06-24
Nationality: British
Residence: England
Born: 01/1961

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RICHARDS, Darren Windsor

Director

Active

Appointed: 2026-03-23
Nationality: British
Residence: England
Born: 08/1972

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SMITH, Andrew David

Director

Active

Appointed: 2026-03-23
Nationality: British
Residence: England
Born: 11/1976

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STIRLING, Mark Andrew

Director

Active

Appointed: 2025-06-24
Nationality: British
Residence: United Kingdom
Born: 06/1963

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ANDERSON, Bruce Smith

Director

Resigned

Appointed: 2016-03-09
Resigned: 2025-06-23
Nationality: British
Residence: Scotland
Born: 05/1963

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BERESFORD, Valentine Tristram

Director

Resigned

Appointed: 2025-06-24
Resigned: 2026-03-23
Nationality: British
Residence: England
Born: 10/1965

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GRAY, Jonathan James Mark Olav

Director

Resigned

Appointed: 2016-03-09
Resigned: 2023-02-08
Nationality: British
Residence: England
Born: 02/1966

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HEYWOOD, Lynda Jane

Director

Resigned

Appointed: 2024-06-24
Resigned: 2025-06-23
Nationality: British
Residence: England
Born: 06/1964

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JOHNSON, Mark Christopher

Director

Resigned

Appointed: 2017-08-04
Resigned: 2020-09-21
Nationality: British
Residence: United Kingdom
Born: 11/1958

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JOHNSON, Mark Christopher

Director

Resigned

Appointed: 2016-03-09
Resigned: 2016-04-06
Nationality: British
Residence: England
Born: 11/1958

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JONES, Andrew Marc

Director

Resigned

Appointed: 2025-06-24
Resigned: 2026-03-23
Nationality: British
Residence: England
Born: 07/1968

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MOFFITT, Richard John

Director

Resigned

Appointed: 2016-03-09
Resigned: 2025-06-23
Nationality: British
Residence: England
Born: 12/1963

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PERKINS, Michael Graham

Director

Resigned

Appointed: 2023-01-16
Resigned: 2023-11-17
Nationality: British
Residence: United Kingdom
Born: 08/1989

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ROBERTS, Stuart David

Director

Resigned

Appointed: 2020-09-21
Resigned: 2023-02-07
Nationality: British
Residence: England
Born: 10/1973

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TURNER, Christopher David

Director

Resigned

Appointed: 2020-08-04
Resigned: 2025-06-24
Nationality: British
Residence: United Kingdom
Born: 03/1959

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UPTON, Justin Alexander Jordan

Director

Resigned

Appointed: 2023-11-17
Resigned: 2025-06-24
Nationality: British
Residence: England
Born: 08/1977

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WALDEGRAVE, Jamie Victor

Director

Resigned

Appointed: 2023-02-09
Resigned: 2025-06-24
Nationality: British
Residence: United Kingdom
Born: 12/1984

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