All Information about:

Name	Goodman Logistics UK Holdings Limited
Address	Cornwall House Blythe Gate Blythe Valley Park Solihull B90 8AF
VAT ID	no VAT ID available
Company No.	05595801 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Dollhurst Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Goodman Uk Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/03/2024 Companies House Number: 05595888 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (5)

Source: Companies House

GB Ancosec Limited Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AF Status: Active Notified: 25/06/2007 Role: Corporate-Secretary Companies House Number: 03611403

Ancosec Limited, Blythe Valley Park, Solihull, West Midlands, England Status: Active Notified: 25/06/2007 Role: Secretary Nationality: British

Cornell, James Martin Blythe Valley Park, Solihull, United Kingdom Status: Active Notified: 31/10/2008 Date of Birth: 01/1974 Occupation: Treasurer Role: Director Country of Residence: England Nationality: British

O'Sullivan, Michael James Wah Roonga, New South Wales 2076, Australia Status: Active Notified: 06/12/2005 Date of Birth: 10/1966 Occupation: Executive Corporate Services Role: Director Nationality: Australian

Reed, Robert Paul Blythe Valley Park, Solihull, United Kingdom Status: Active Notified: 31/12/2009 Date of Birth: 09/1968 Occupation: Director Of Finance And Reporting Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Goodman Bidco 1 (UK) Limited Status: Active Notified: 04/07/2023 Companies House Number: 06208733 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Goodman UK LTD Status: Active Notified: 08/06/2023 Companies House Number: 03625138 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dollplace Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/06/2023 Companies House Number: 05595895 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Goodman Logistics UK Holdings Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (3)