Website & contact details
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Goodman Logistics UK Holdings Limited
- Incorporated
- 18 October 2005 (21 years)
- Previously known as
- Dollhurst Limited (until 12 September 2022)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- Greater London
- Address
- 6 Warwick StreetLondonW1B 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
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 18 September 2025
British
Born September 1973 (53)
Director · Appointed 31 December 2009
British
Born September 1968 (58)
Director · Appointed 31 October 2008
British
Born January 1974 (52)
Corporate Secretary · Appointed 25 June 2007
Officer history (10 former)
18 September 2025
11 September 2025
31 December 2009
31 December 2009
31 October 2008
31 October 2008
31 October 2008
30 June 2008
25 June 2007
25 June 2007
1 August 2006
1 August 2006
1 August 2006
Resigned Van Aanholt, David Matthew as Director
30 June 2006
30 June 2006
6 December 2005
Appointed Van Aanholt, David Matthew as Director
6 December 2005
6 December 2005
6 December 2005
6 December 2005
6 December 2005
18 October 2005
18 October 2005
18 October 2005
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
8 March 2024
Ceased Goodman UK Holdings Limited — Owns 25–50% of shares
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Goodman Logistics UK Holdings Limited This company
Goodman Bidco 1 (UK) Limited Owns 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 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 105
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Confirmation statement with updates | 11 June 2026 | ||
| 7 April 2026 | Registered office address changed | |||
| 7 April 2026 | Secretary's details changed | |||
| 13 January 2026 | Statement of capital following an allotment of shares | |||
| 12 January 2026 | Resolutions |
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