Goodman Logistics Developments (UK) Limited

Active03921188 Private limited company
Incorporated
8 February 2000 (26 years)
Previously known as
Rosehill Property Developments Limited (until 16 July 2007)
Ebonpack Limited (until 26 April 2000)
Industry
Development of building projects (41100)
Activities of other holding companies n.e.c. (64209)
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
6 Warwick Street
London
W1B 5LU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2019
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)
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)
Director · Appointed 10 November 2011
Also at Pochin Goodman (Northern Gateway) Limited, Goodman UK Core Partnership Finance Limited, Goodman Luton Gateway (Three) Nominee Limited · more companies
British
Born May 1975 (51)
Director · Appointed 31 December 2010
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)
Director · Appointed 30 November 2009
Also at Jcal Limited, Goodman Bidco 1 (UK) Limited, Goodman Bidco 3 (UK) Limited · more companies
British
Born January 1974 (52)
Corporate Secretary · Appointed 13 April 2007
Also at Goodman Bidco 1 (UK) Limited, Goodman Bidco 3 (UK) Limited, Goodman Logistics UK Holdings Limited · more companies
Officer history (23 former)
19 September 2025
Resigned Heslop, Paul David as Director
16 December 2019
Appointed Reed, Robert Paul as Director
16 December 2019
Resigned Walker, Robert Michael as Director
6 November 2019
Appointed Heslop, Paul David as Director
27 September 2019
Resigned Johnston, James Hugh as Director
18 January 2018
Appointed Ralston, Peter Christopher as Director
15 December 2017
Resigned Brett, David Anthony as Director
15 December 2017
Appointed Walker, Robert Michael as Director
26 March 2012
Appointed Johnston, James Hugh as Director
22 March 2012
Resigned Smallman, Richard as Director
10 November 2011
Appointed Harris, Jason Duncan as Director
10 November 2011
Resigned Pardoe, Graham Nicholas as Director
31 December 2010
Resigned Dalby, Jason Andrew Denholm as Director
31 December 2010
Appointed Crossland, Charles Edward as Director
31 December 2009
Appointed Pardoe, Graham Nicholas as Director
31 December 2009
Appointed Brett, David Anthony as Director
31 December 2009
Resigned Keir, David Christopher Lindsay as Director
31 December 2009
Resigned Hodge, Paul Antony as Director
30 November 2009
Appointed Cornell, James Martin as Director
30 November 2009
Resigned O'Sullivan, Michael James as Director
31 December 2008
Resigned Roberts, Peter Charles William as Director
19 August 2008
Appointed Smallman, Richard as Director
18 August 2008
Resigned Smallman, Richard as Director
15 August 2008
Resigned Brett, David Anthony as Director
21 January 2008
Appointed Smallman, Richard as Director
12 June 2007
Appointed Roberts, Peter Charles William as Director
13 April 2007
Resigned Brett, David Anthony as Secretary
13 April 2007
Resigned Smallman, Richard as Director
13 April 2007
Appointed O'Sullivan, Michael James as Director
13 April 2007
Appointed Ancosec Limited as Corporate Secretary
13 April 2007
Appointed Brett, David Anthony as Director
13 April 2007
Resigned Roberts, Peter Charles William as Director
15 December 2005
Resigned Court, Gregory James as Director
22 August 2005
Resigned Hodge, Paul Antony as Secretary
22 August 2005
Appointed Brett, David Anthony as Secretary
20 March 2003
Appointed Dalby, Jason Andrew Denholm as Director
3 February 2003
Resigned Keir, David Christopher Lindsay as Secretary
3 February 2003
Appointed Hodge, Paul Antony as Director
3 February 2003
Appointed Hodge, Paul Antony as Secretary
15 September 2002
Appointed Roberts, Peter Charles William as Director
26 July 2002
Appointed Smallman, Richard as Director
31 December 2001
Appointed Court, Gregory James as Director
31 December 2001
Appointed Keir, David Christopher Lindsay as Director
31 December 2001
Appointed Keir, David Christopher Lindsay as Secretary
31 December 2001
Resigned Waterlow Registrars Limited as Corporate Secretary
31 December 2001
Resigned Waterlow Domiciliary Limited as Corporate Director
3 March 2000
Appointed Waterlow Registrars Limited as Corporate Secretary
3 March 2000
Appointed Waterlow Domiciliary Limited as Corporate Director
3 March 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
3 March 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
8 February 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
8 February 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6179077

Holdings 3

Companies where Goodman Logistics Developments (UK) Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Active

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 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 This company 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 156

DateDescriptionMade Up ToPagesPDF
8 April 2026Secretary's details changed
7 April 2026Change of details for a person with significant control
7 April 2026Registered office address changed
28 January 2026Confirmation statement with updates24 January 2026
5 December 2025Full accounts30 June 2025
Show all 156 filings

Some other companies at this address

Ancosec Limited
Andover Commercial Park Management Limited
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Bedford Commercial Park Management Company Limited
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