Goodman Logistics II Jput Holdings Limited
Company 13143544 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Robert Paul Reed Director · appointed 2021
- Peter Christopher Ralston Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Robert Paul Reed Director · appointed 2021
- Peter Christopher Ralston Director · appointed 2021
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Goodman Real Estate Developments (2003) 2 shared directors
- Goodman Real Estate Services (UK) Limited 2 shared directors
- Ancosec Limited 2 shared directors
- Goodman UK Limited 2 shared directors
- Goodman Logistics Developments (UK) Limited 2 shared directors
- Goodman Real Estate (UK) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13143544 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/2021 |
| Address | 6 WARWICK STREET, LONDON, W1B 5LU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Goodman UK Partnership II GP LLP
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-19
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Goodman Luton Gateway (ONE) GP LLP ceased 2024-11-07
75-100% surplus assets (LLP) · notified 2021-02-23 - Goodman Luton Gateway (TWO) GP LLP ceased 2024-11-07
75-100% surplus assets (LLP) · notified 2021-02-23
Officers (9)
- Robert Paul Reed Director · appointed 2021
- Peter Christopher Ralston Director · appointed 2021
- Ancosec Limited Corporate-secretary · appointed 2021
Show 6 former officers
- James Martin Cornell Director · appointed 2021 · resigned 2024
- Charles Edward Crossland Director · appointed 2021 · resigned 2024
- Jason Duncan Harris Director · appointed 2021 · resigned 2024
- Stephen Richard Young Director · appointed 2021 · resigned 2024
- Paul David Heslop Director · appointed 2021 · resigned 2024
- Clare Marianne Gow Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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