Goodman Logistics Nuneaton Nominee (Uk) Limited

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Company number
10794062
Status
Active
Registered address
6 Warwick Street, London, United Kingdom, W1b 5lu
Incorporated
30 May 2017
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64305

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Ancosec Limited
    Corporate Secretary
    Appointed: 2017-05-30
    • ANCOSEC LIMITED — Officer, appointed 2024-11-14
    • ANCOSEC LIMITED — Officer, appointed 2024-11-14
    • ANCOSEC LIMITED — Officer, appointed 2024-11-13
  • Cornell, James Martin
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2017-05-30
    • James Martin CORNELL — Officer, appointed 2021-11-16
    • James Martin CORNELL — Officer, appointed 2021-11-16
    • James Martin CORNELL — Officer, appointed 2021-10-18
  • Crossland, Charles Edward
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2017-05-30
    • Charles Edward CROSSLAND — Officer, appointed 2021-11-16
    • Charles Edward CROSSLAND — Officer, appointed 2021-11-16
    • Charles Edward CROSSLAND — Officer, appointed 2021-10-18
  • Harris, Jason Duncan
    Director
    Nationality: British · Residence: England · Appointed: 2017-05-30
    • Jason Duncan HARRIS — Officer, appointed 2024-11-14
    • Jason Duncan HARRIS — Officer, appointed 2024-11-14
    • Jason Duncan HARRIS — Officer, appointed 2024-11-13
  • Reed, Robert Paul
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2017-12-15
    • Robert Paul REED — Officer, appointed 2025-10-07
    • Robert Paul REED — Officer, appointed 2024-11-14
    • Robert Paul REED — Officer, appointed 2024-11-14

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-06-10 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2026-04-08 · Type: PSC05
  • change-corporate-secretary-company-with-change-date
    Date: 2026-04-07 · Type: CH04
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-04-07 · Type: AD01
  • confirmation-statement-with-updates
    Date: 2025-06-03 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-05-07 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-05-31 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-05-29 · Type: AA

PSC / Beneficial Ownership

  • Goodman Logistics Nuneaton (Gp) Llp
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2017-05-30

Previous Company Names

  • GOODMAN LOGISTICS 1 NOMINEE (UK) LIMITED
    Effective from 2017-05-30 · Ceased 2019-03-05

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Sanctions

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PEP Screening

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Director History

5 director records on file · 5 active · 230 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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GOODMAN LOGISTICS NUNEATON NOMINEE (UK) LIMITED - UK Company Risk Report