GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED, W1B 5LU : Companies House Number 03921188

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Overview

Company type: Private Limited Company
Incorporated: 2000-02-08
Registered office: 6 Warwick Street, London, United Kingdom, W1B 5LU
Postcode: W1B 5LU
Capital: 2,256,002 GBP
Accounts category: Full

Accounts

Last made up to: 2025-06-30
Next due by: 2027-03-31
Financial year end: 30 June

Confirmation statement

Last statement dated: 2026-01-24
Next due by: 2027-02-07

View filing history →

Nature of business (SIC)

41100 Development of building projects
64209 Activities of other holding companies not elsewhere classified
68320 Management of real estate on a fee or contract basis

Officers 6 current · 23 resigned

MR Robert Paul REED Director

Appointed 2019-12-16

MR Peter Christopher RALSTON Director

Appointed 2018-01-18

MR Jason Duncan HARRIS Director

Appointed 2011-11-10

MR Charles Edward CROSSLAND Director

Appointed 2010-12-31

MR James Martin CORNELL Director

Appointed 2009-11-30

View all officers and resignations →

Group structure 8 subsidiaries

Controlled by GOODMAN BIDCO 3 (UK) LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2025 (period to 2025-06-30) — 4 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Contact details

Website: goodman.com

Goodman Global

Previous company names

Name	Date changed
ROSEHILL PROPERTY DEVELOPMENTS LIMITED	2007-07-16
EBONPACK LIMITED	2000-04-26

Previous registered addresses 5

Address	Changed on
ARLINGTON HOUSE, ARLINGTON BUSINESS PARK, THEALE, READING, RG7 4SA	2013-09-02
CORNWALL HOUSE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS B90 8AF	2007-05-03
CORNWALL HOUSE, BLYTHE VALLEY PARK,, SOLIHULL, WEST MIDLANDS B90 8AF	2003-03-25
CLEMENT KEYS, NETTLETON HOUSE, CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS B15 1RL	2003-01-10
6-8 UNDERWOOD STREET, LONDON, N1 7JQ	2000-03-09

Among its peers

Among the oldest 25%

of 3,967 similar companies in W, trading since 2000

102 companies are registered at this postcode →

The class of 2000

40%

of the 1,715 companies in this sector incorporated in 2000 are still active today; 58% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 1 title

Freehold: 1
Most recent registration: 2002-09-23
Where: Thurrock

Title number	County	Tenure	Registered	Price paid
EX691418	Thurrock	Freehold	2002-09-23	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).