Website & contact details
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- The site of this company’s group or brand.
Goodman Logistics Management (UK) Limited
- Incorporated
- 23 June 2015 (11 years)
- Industry
- Development of building projects (41100)
- Owned by
- 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 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2021
British
Born September 1973 (53)
Director · Appointed 15 December 2017
British
Born September 1968 (58)
Director · Appointed 6 October 2015
British
Born November 1967
Director · Appointed 24 June 2015
British
Born January 1974 (52)
Director · Appointed 24 June 2015
British
Born February 1970 (56)
Director · Appointed 24 June 2015
British
Born May 1975 (51)
Corporate Secretary · Appointed 23 June 2015
Officer history (5 former)
19 September 2025
1 February 2021
16 December 2019
6 November 2019
27 September 2019
15 December 2017
15 December 2017
15 December 2017
6 October 2015
6 October 2015
24 June 2015
24 June 2015
24 June 2015
24 June 2015
24 June 2015
23 June 2015
23 June 2015
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. 3625138
Group structure 32 shown
Ownership group derived from the Companies House PSC register
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 This company 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 55
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Director's details changed | |||
| 23 June 2026 | Confirmation statement with no updates | 11 June 2026 | ||
| 7 April 2026 | Registered office address changed | |||
| 7 April 2026 | Secretary's details changed | |||
| 7 April 2026 | Change of details for a person with significant control |
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