Global Logistics (UK) Ltd

Active03306783 Private limited company
Incorporated
23 January 1997 (29 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
Alba Way
Stretford
Manchester
M32 0ZH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2026
British
Born December 1971 (54)
Director · Appointed 7 April 2025
British
Born March 1968 (58)
Director · Appointed 21 December 2024
British
Born October 1967 (59)
Director · Appointed 21 December 2024
British
Born August 1974 (52)
Officer history (13 former)
1 February 2026
Appointed Blakeley, Allan as Director
31 December 2025
Resigned Lyons, Michael James as Secretary
31 December 2025
Resigned Lyons, Michael James as Director
10 December 2025
Resigned Germany, Barry John as Director
7 April 2025
Appointed Cox, Graham John as Director
21 December 2024
Resigned Norfolk, Graham Richard as Director
21 December 2024
Resigned Fields, Peter Richard as Director
21 December 2024
Appointed Germany, Barry John as Director
21 December 2024
Appointed Warrillow, Benjamin James as Director
21 December 2024
Appointed Jenkins, Gareth Paul as Director
4 October 2018
Appointed Fields, Peter Richard as Director
4 October 2018
Appointed Norfolk, Graham Richard as Director
4 October 2018
Resigned Welsh, Paul as Director
4 October 2018
Resigned Worthington, Anthony Kevin as Director
5 August 2015
Appointed Lyons, Michael James as Secretary
5 August 2015
Resigned Welsh, Paul as Secretary
5 August 2015
Appointed Lyons, Michael James as Director
5 August 2015
Appointed Welsh, Paul as Director
5 August 2015
Appointed Worthington, Anthony Kevin as Director
5 August 2015
Resigned Welsh, Paul as Director
1 January 1999
Resigned Welsh, Paul Francis as Secretary
1 January 1999
Resigned Welsh, Paula as Director
27 January 1997
Appointed Welsh, Paul Francis as Secretary
27 January 1997
Appointed Welsh, Paul as Secretary
27 January 1997
Appointed Welsh, Paul as Director
27 January 1997
Appointed Welsh, Paula as Director
27 January 1997
Resigned First Secretaries Limited as Corporate Nominee Secretary
27 January 1997
Resigned First Directors Limited as Corporate Nominee Director
23 January 1997
Appointed First Secretaries Limited as Corporate Nominee Secretary
23 January 1997
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 October 2018
Owns 75–100% of shares
Limited Company
Reg. no. 04343114
Former controllers (2)
26 September 2018
Ceased Akw Group PLC — Owns 75–100% of shares
6 April 2016
Ceased Anthony Kevin Worthington — Owns 25–50% of shares

Financials

Net Assets
£827,569
Employees
3

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £827,569 £827,569 £827,569 £827,569 £827,569 £827,569
Balance sheet detail
202420232022202120202019
Current Assets£827,569£827,569
Net Assets£827,569£827,569£827,569£827,569£827,569£827,569
Shareholder Funds£827,569£827,569£827,569£827,569£827,569£827,569

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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