# Glendale Transport UK Limited

## Details

- **Company number:** [03945917](https://find-and-update.company-information.service.gov.uk/company/03945917)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Mar 2000
- **Registered office:** UNIT 3 THROCKLEY WAY, MIDDLEFIELDS IND ESTATE, SOUTH SHIELDS, NE34 0NU
- **Nature of business:** [49410](/sic/49410) Freight transport by road



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRITANNIA COMPANY FORMATIONS LIMITED | corporate-nominee-secretary | 13 Mar 2000 | 13 Mar 2000 |
| DEANSGATE COMPANY FORMATIONS LIMITED | corporate-nominee-director | 13 Mar 2000 | 13 Mar 2000 |
| FOSTER, Kelly | secretary | 13 Mar 2000 | 27 Feb 2005 |
| DOUGLAS, Dale | director | 1 Mar 2001 | 10 Feb 2011 |
| DOUGLAS, Glenn | director | 1 Mar 2001 | 21 Jan 2013 |
| CARROLL, John | secretary | 27 Feb 2005 | 11 Apr 2021 |
| ALLAN, Louise Patricia | secretary | 12 Apr 2021 |  |
| DOUGLASS, Glenn | director | 6 Apr 2015 |  |
| MOORE, Norman | director | 3 Jun 2011 |  |
| MOORE, Jamie Douglass | director | 20 Oct 2004 |  |
| MOORE, Marjorie Streatfield | director | 13 Mar 2000 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jamie Douglas Moore | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 Apr 2016 | 23 Jul 2020 |
| Mr Glenn Douglass | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 Apr 2016 | 23 Jul 2020 |
| Glendale Transport Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Jul 2020 |  |




## Owned by

Glendale Transport UK Limited → [Glendale Transport Holdings Limited](/company/12694457)




## Directors' other companies

- [DOUGLAS, Glenn](/person/5391385) - director at [Glendale Transport Holdings Limited](/company/12694457)
- [MOORE, Jamie Douglass](/person/5391350) - director at [Glendale Transport Holdings Limited](/company/12694457)
- [MOORE, Marjorie Streatfield](/person/5391316) - director at [Glendale Transport Holdings Limited](/company/12694457)
- [MOORE, Norman](/person/5391338) - director at [Glendale Transport Holdings Limited](/company/12694457)