Goodman UK Limited

Active03625138 Private limited company

Incorporated: 2 September 1998 (28 years)
Previously known as: Arlington Securities Limited (until 2 July 2007)
Arlington Securities PLC (until 16 December 2005)
Arlington Securities Limited (until 29 July 2005)
Earlier: East Flight Limited, Intercede 1357 Limited
Industry: Activities of head offices (70100)
Directors: Peter Christopher Ralston
Charles Edward Crossland
Robert Paul Reed
all 4 directors
Owned by: Goodman Logistics UK Holdings Limited
Accounts type: Full
Region: Greater London
Address: 6 Warwick Street
London
W1B 5LU

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 25 June 2027
Last conf. stmt: 11 June 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 5 active

Officer details are public data from the Companies House register.

Ralston, Peter Christopher

Director · Appointed 18 January 2018

Also at Goodman UK Core Partnership Finance Limited, Goodman Bidco 1 (UK) Limited, Goodman Bidco 3 (UK) Limited · more companies

British

Born September 1973 (53)

Crossland, Charles Edward

Director · Appointed 16 September 2015

Also at Goodman UK Core Partnership Finance Limited, Goodman Luton Gateway (Three) Nominee Limited, Goodman Logistics Luton Nominee (UK) Limited · more companies

British

Born February 1970 (56)

Reed, Robert Paul

Director · Appointed 31 December 2009

Also at Goodman UK Core Partnership Finance Limited, Goodman Luton Gateway (Three) Nominee Limited, Goodman Logistics Luton Nominee (UK) Limited · more companies

British

Born September 1968 (58)

Cornell, James Martin

Director · Appointed 2 December 2008

Also at Jcal Limited, Goodman Bidco 1 (UK) Limited, Goodman Bidco 3 (UK) Limited · more companies

British

Born January 1974 (52)

Ancosec Limited

Corporate Secretary · Appointed 25 June 2007

Also at Goodman Bidco 1 (UK) Limited, Goodman Bidco 3 (UK) Limited, Goodman Logistics Developments (UK) Limited · more companies

Officer history (36 former)

11 September 2025

Resigned O'Sullivan, Michael James as Director

18 January 2018

Appointed Ralston, Peter Christopher as Director

31 December 2017

Resigned Johnston, Andrew James as Director

7 November 2016

Resigned Rozic, Anthony as Director

16 September 2015

Appointed Crossland, Charles Edward as Director

31 December 2009

Resigned Pope, Nigel Howard as Director

31 December 2009

Appointed Reed, Robert Paul as Director

31 December 2009

Appointed Johnston, Andrew James as Director

2 December 2008

Resigned Goodman, Gregory as Director

2 December 2008

Appointed Cornell, James Martin as Director

30 June 2008

Resigned Pulsford, Jeffrey Mark as Director

30 June 2008

Appointed Pope, Nigel Howard as Director

28 May 2008

Resigned Austen, Jonathan Martin as Director

25 June 2007

Appointed Ancosec Limited as Corporate Secretary

25 June 2007

Resigned Duffield, David Mark Johnston as Secretary

30 September 2006

Appointed Austen, Jonathan Martin as Director

30 September 2006

Resigned Deigman, Patrick as Director

23 December 2005

Resigned Lapthorne, Richard Douglas as Director

23 December 2005

Resigned Banks, Andrew as Director

23 December 2005

Resigned Al Fardan, Fardan Hassan Ibrahim as Director

23 December 2005

Appointed Goodman, Gregory as Director

23 December 2005

Appointed Rozic, Anthony as Director

23 December 2005

Resigned Burton, Mark Ashley as Director

23 December 2005

Appointed O'Sullivan, Michael James as Director

23 December 2005

Resigned Shah, Kaushik Muljibhai as Director

23 December 2005

Resigned Creedy, Mark Peter as Director

23 December 2005

Resigned Short, Jonathan Ottley as Director

20 September 2005

Resigned Breedon, Timothy James as Director

20 September 2005

Appointed Banks, Andrew as Director

1 May 2005

Appointed Lapthorne, Richard Douglas as Director

30 April 2005

Resigned Macdougall, Patrick Lorn as Director

18 May 2004

Appointed Burton, Mark Ashley as Director

1 July 2003

Resigned Pardoe, Charles Harmon as Director

1 July 2003

Resigned Al Romaithi, Matar as Director

1 July 2003

Resigned Mundy, Stephen John as Director

1 July 2003

Appointed Shah, Kaushik Muljibhai as Director

1 July 2003

Resigned Austen, Jonathan Martin as Director

1 July 2003

Appointed Short, Jonathan Ottley as Director

24 September 2002

Appointed Creedy, Mark Peter as Director

15 July 2002

Resigned Phillips, Paul Travis as Director

15 July 2002

Appointed Pardoe, Charles Harmon as Director

25 June 2002

Resigned Rough, David as Director

25 June 2002

Appointed Breedon, Timothy James as Director

20 December 2001

Resigned Beevor, Stuart Robert Hartley as Director

13 March 2001

Appointed Al Romaithi, Matar as Director

13 March 2001

Resigned Al Nahayan, Sh Ahmed as Director

2 December 1999

Appointed Duffield, David Mark Johnston as Secretary

2 December 1999

Resigned Austen, Jonathan Martin as Secretary

2 December 1999

Resigned Mully, Richard Stephen as Director

3 November 1999

Appointed Austen, Jonathan Martin as Director

3 June 1999

Appointed Rough, David as Director

3 June 1999

Resigned Prout, Geoffrey as Director

3 June 1999

Resigned Danker, Jeffrey Lynn as Director

3 June 1999

Appointed Mundy, Stephen John as Director

3 June 1999

Appointed Beevor, Stuart Robert Hartley as Director

26 May 1999

Appointed Danker, Jeffrey Lynn as Director

18 May 1999

Appointed Prout, Geoffrey as Director

26 March 1999

Appointed Macdougall, Patrick Lorn as Director

9 October 1998

Resigned Austen, Jonathan Martin as Director

9 October 1998

Appointed Pulsford, Jeffrey Mark as Director

9 October 1998

Appointed Al Fardan, Fardan Hassan Ibrahim as Director

9 October 1998

Resigned Pardoe, Charles as Director

9 October 1998

Appointed Deigman, Patrick as Director

9 October 1998

Appointed Al Nahayan, Sh Ahmed as Director

9 October 1998

Resigned Baker, Ian Edward as Director

8 October 1998

Appointed Mully, Richard Stephen as Director

8 October 1998

Appointed Phillips, Paul Travis as Director

8 October 1998

Appointed Pardoe, Charles as Director

30 September 1998

Appointed Austen, Jonathan Martin as Director

30 September 1998

Appointed Baker, Ian Edward as Director

30 September 1998

Appointed Austen, Jonathan Martin as Secretary

29 September 1998

Resigned Mitre Secretaries Limited as Corporate Nominee Secretary

29 September 1998

Resigned Reeves, Barbara as Nominee Director

29 September 1998

Resigned Rich, Michael William as Nominee Director

2 September 1998

Appointed Mitre Secretaries Limited as Corporate Nominee Secretary

2 September 1998

Appointed Reeves, Barbara as Nominee Director

2 September 1998

Appointed Rich, Michael William as Nominee Director

Ownership 1 active

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

Goodman Logistics UK Holdings Limited

Corporate entity · Notified 8 June 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 5595801

Former controllers (1)

8 June 2023

Ceased Dollplace Limited — Owns 75–100% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Goodman Logistics UK Holdings Limited

Goodman Bidco 1 (UK) Limited Owns 75–100% of shares

Goodman Hinckley (UK) Limited DissolvedOwns 75–100% of shares

Goodman Real Estate (UK) Limited Owns 75–100% of shares

Andover Commercial Park Management Limited Holds 75–100% of voting rights

Avonmouth Service Land Limited Owns 75–100% of shares

Bedford Commercial Park Management Company Limited Owns 75–100% of shares

Crewe Commercial Park Management 1 Limited Holds 75–100% of voting rights

Goodman Emip (UK) Limited Owns 75–100% of shares

Goodman NCP (UK) Limited Owns 75–100% of shares

Logix Park (Hinckley) Management Company Limited Holds 75–100% of voting rights

London Medway Commercial Park Management Company Limited Holds 75–100% of voting rights

Goodman UK Limited This company Owns 75–100% of shares

Ancosec Limited Owns 75–100% of shares

Goodman Bidco 3 (UK) Limited Owns 75–100% of shares

Goodman Logistics Developments (UK) Limited Owns 75–100% of shares

Goodman Eastside Locks (UK) Limited Owns 75–100% of shares

Goodman Logistics Management (UK) Limited Owns 75–100% of shares

Goodman Logistics Lyons Park 3 (GP) LLP Holds 75–100% of voting rights

Goodman Luton Gateway (Five) GP LLP Holds 75–100% of voting rights

Goodman Luton Gateway (Four) GP LLP Holds 75–100% of voting rights

Goodman Luton Gateway (One) GP LLP Holds 75–100% of voting rights

Goodman Luton Gateway (Six) GP LLP Holds 75–100% of voting rights

Goodman Luton Gateway (Three) GP LLP Holds 75–100% of voting rights

Goodman Luton Gateway (Two) GP LLP Holds 75–100% of voting rights

Goodman UK Core Partnership GP LLP Holds 25–50% of voting rights

Goodman UK Partnership II GP LLP Holds 25–50% of voting rights

Goodman Operator (UK) Limited Owns 75–100% of shares

Goodman Real Estate Services (UK) Limited Owns 75–100% of shares

Goodman Real Estate Developments (2003) Owns 75–100% of shares

Goodman UK Partnership GP LLP Right to 25–50% of surplus assets

Goodman UK Pension Plan Trustees Limited Owns 75–100% of shares

Filings 239

Date	Description	Made Up To
23 June 2026	Confirmation statement with updates	11 June 2026
7 April 2026	Registered office address changed
7 April 2026	Change of details for a person with significant control
7 November 2025	Full accounts	30 June 2025
19 September 2025	Termination of appointment of a director