The UK Logistics General Partner Limited

Active05616522 Private limited company
Incorporated
8 November 2005 (21 years)
Previously known as
Prime Distribution Unit General Partner Limited (until 29 November 2006)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
79 Wells Street
London
W1T 3QN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2023
Also at Segro (Waltham Assets) Limited, Segro (Rugby Gateway 3) Limited, Segro (D-Link House) Limited · more companies
British
Born August 1983 (43)
Director · Appointed 31 December 2023
Also at Segro (Reading) Limited, The UK Logistics (Nominee 1) Limited, Segro Logistics Partnership UK Limited · more companies
British
Born December 1986 (39)
Director · Appointed 12 September 2014
Also at Segro JV Management Limited, Segro (Welham Green) Limited, Segro (Rugby Gateway 5) Limited · more companies
British
Born November 1974
Officer history (29 former)
23 June 2026
Resigned Proctor, David Richard as Director
31 December 2023
Appointed Holford, Daniel Terrance as Director
31 December 2023
Appointed Patel, Paras Raj as Director
31 December 2023
Resigned Peters, Ann Octavia as Director
31 December 2023
Resigned Craddock, James William Aleck as Director
23 May 2023
Resigned Foo, Julia as Secretary
3 November 2021
Resigned Blease, Elizabeth Ann as Secretary
3 November 2021
Appointed Foo, Julia as Secretary
18 November 2020
Appointed Proctor, David Richard as Director
16 March 2020
Resigned Pursey, Simon Christian as Director
16 March 2020
Appointed Craddock, James William Aleck as Director
31 December 2019
Resigned Osborn, Gareth John as Director
30 June 2015
Resigned Giard, Laurence Yolande as Director
30 June 2015
Appointed Peters, Ann Octavia as Director
12 September 2014
Appointed Pursey, Simon Christian as Director
12 September 2014
Appointed Pilsworth, Andrew John as Director
29 July 2014
Resigned Edwards, Nicholas William John as Director
29 July 2014
Resigned Sidwell, Graham Robert as Director
9 November 2012
Resigned Pilsworth, Andrew John as Director
31 January 2012
Appointed Osborn, Gareth John as Director
31 January 2012
Resigned Jeanes, Andrew Peter as Director
31 January 2012
Appointed Sidwell, Graham Robert as Director
31 January 2012
Appointed Edwards, Nicholas William John as Director
31 January 2012
Appointed Blease, Elizabeth Ann as Secretary
31 January 2012
Resigned Grose, David Leonard as Director
31 January 2012
Resigned Thoday, Corin Leonard as Director
31 January 2012
Appointed Giard, Laurence Yolande as Director
31 January 2012
Resigned Edwards, Paul Alexander as Director
31 January 2012
Resigned Matharu, Manmeet as Director
31 January 2012
Appointed Pilsworth, Andrew John as Director
31 January 2012
Resigned Banks, Andrew as Director
31 January 2012
Resigned Hermes Secretariat Limited as Corporate Secretary
24 September 2010
Resigned Hillier, Rosemary as Director
24 September 2010
Appointed Matharu, Manmeet as Director
24 September 2010
Appointed Jeanes, Andrew Peter as Director
1 June 2010
Appointed Hillier, Rosemary as Director
1 June 2010
Resigned Evans, Alasdair David as Director
1 June 2010
Resigned Turnbull, Timothy William John as Director
25 February 2010
Resigned Hughes, William as Director
25 February 2010
Appointed Banks, Andrew as Director
20 November 2009
Appointed Thoday, Corin Leonard as Director
1 September 2009
Appointed Turnbull, Timothy William John as Director
24 February 2009
Resigned Turnbull, Timothy William John as Director
24 February 2009
Appointed Grose, David Leonard as Director
31 July 2008
Appointed Edwards, Paul Alexander as Director
21 July 2008
Resigned Creedy, Mark Peter as Director
26 February 2008
Resigned Barrie, Michael Donald, Mr as Director
26 February 2008
Appointed Hughes, William as Director
5 December 2006
Resigned Bradford, Douglas Philip as Director
5 December 2006
Appointed Creedy, Mark Peter as Director
5 December 2006
Appointed Barrie, Michael Donald, Mr as Director
23 January 2006
Appointed Turnbull, Timothy William John as Director
8 November 2005
Appointed Allen, Stephen as Director
8 November 2005
Appointed Burrowes, David William as Director
8 November 2005
Resigned Burrowes, David William as Director
8 November 2005
Appointed Bradford, Douglas Philip as Director
8 November 2005
Resigned Allen, Stephen as Director
8 November 2005
Appointed Evans, Alasdair David as Director
8 November 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 November 2005
Appointed Hermes Secretariat Limited as Corporate Secretary
8 November 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 4 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00444531

Holdings 1

Companies where The UK Logistics General Partner Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
4 January 2017
Ceased UK Logistics (Jersey) GP Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts filing
11 August 2026Director's details changed
11 August 2026Director's details changed
11 August 2026Director's details changed
30 June 2026Termination of appointment of a director
Show all recent filings

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