# Cardinal Global Logistics Ltd

## Details

- **Company number:** [03444899](https://find-and-update.company-information.service.gov.uk/company/03444899)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Oct 1997
- **Registered office:** LEESTONE ROAD, SHARSTON INDUSTRIAL ESTATE, SHARSTON, M22 4RB
- **Nature of business:** [50200](/sic/50200) Sea and coastal freight water transport
- **Corporate group:** [Davies Turner Holdings PLC](/group/105221) (47 companies)


## Previous names

- Cardinal Maritime Limited (until 3 Jul 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAY, Brian Peter | director | 6 Oct 1997 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brian Peter Hay | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 6 Apr 2016 |
| Cardinal Maritime Enterprises Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2021 | £143,073,871 | £18,367,292 | £3,413,538 | 185 |
| 31 Dec 2020 | £63,807,798 | £7,836,793 | £4,826,074 | 187 |
| 31 Dec 2019 | £61,659,411 | £8,588,742 | £3,142,502 | 188 |
| 31 Dec 2018 | £61,811,616 | £7,607,332 | £2,260,214 | - |
| 31 Dec 2016 | £46,823,759 | £7,881,104 | £619,663 | - |



## Owned by

Cardinal Global Logistics Ltd → [Cardinal Maritime Enterprises Ltd](/company/04671792) → [Cardinal Maritime Holdings Limited](/company/08021669) → [The Cardinal Partnership Limited](/company/11531769) → [CGL Trustee Limited](/company/14702834)



## Controls

- [CGL Dover Limited](/company/17344337) (17344337)
- [CGL Liverpool Ltd](/company/15757134) (15757134)
- [Far Logistics Ltd](/company/04915916) (04915916)



## Directors' other companies

- [HAY, Brian Peter](/person/5398470) - director at [Cardinal Maritime Property Ltd](/company/06145518)
- [HAY, Brian Peter](/person/5398470) - director at [Far Logistics (Glasgow) Ltd](/company/09845945)
- [HAY, Brian Peter](/person/5398470) - director at [CGL Liverpool Ltd](/company/15757134)
- [HAY, Brian Peter](/person/5398470) - director at [Cardinal Maritime Holdings Limited](/company/08021669)
- [HAY, Brian Peter](/person/5398470) - director at [Far Logistics (Felixstowe) Ltd](/company/09845844)
- [HAY, Brian Peter](/person/5398470) - director at [Far Logistics (Heathrow) Ltd](/company/10590092)
- [HAY, Brian Peter](/person/5398470) - director at [Far Logistics (Southampton) Ltd](/company/09845893)
- [HAY, Brian Peter](/person/5398470) - director at [CGL Trustee Limited](/company/14702834)
- [HAY, Brian Peter](/person/5398470) - director at [Fairways Family Investment Company Ltd](/company/17255259)
- [HAY, Brian Peter](/person/5398470) - director at [Melanie Hay Property Limited](/company/09427778)



## Companies at the same address

- [Cardinal Maritime Enterprises Ltd](/company/04671792) (04671792)
- [CGL Liverpool Ltd](/company/15757134) (15757134)
- [Far Logistics Ltd](/company/04915916) (04915916)