OpenCompanies

DLH Worldwide Limited

Company number
04245680
Status
Active
Type
Private Limited Company
Incorporated
3 Jul 2001
Nature of business
Operation of warehousing and storage facilities for land transport activities
Cargo handling for land transport activities
Corporate group
Davies Turner Holdings PLC (47 companies)

Registered office

Leestone Road Sharston Industrial Estate
Sharston, Wythenshawe
Manchester
M22 4RB

Officers

NameRoleAppointedResigned
ONLINE CORPORATE SECRETARIES LIMITED Corporate-Secretary 3 Jul 2001 3 Jul 2001
ONLINE NOMINEES LIMITED Corporate-Director 3 Jul 2001 3 Jul 2001
BARRY, Heather Angela Secretary 3 Jul 2001 27 Oct 2004
HALL, Peter Francis Secretary 27 Oct 2004 15 Jun 2017
HYDE, Derek Leonard Director 3 Jul 2001 31 Aug 2023
MCGONAGLE, Liam Anthony Director 31 Aug 2023 7 May 2026
COSTER, Marc Director 7 May 2026
LEA, Peter Secretary 7 May 2026
KEARY, John Michael Roy Director 31 Aug 2023
BOUCHER, Simon Philip Director 31 Aug 2023
HYDE, Derek Leonard Director 31 Aug 2023
BARRY, Heather Angela Director 3 Jul 2001

Control

NameNature of controlNotifiedCeased
Mr Derek Leonard Hyde Ownership Of Shares 50 To 75 Percent 3 Jul 2016 31 Aug 2023
Far Logistics Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Aug 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Jul 2023 £2,289,247 £2,064,490 13
31 Jul 2022 £1,860,992 £1,493,625 12
31 Jul 2021 £1,411,399 £1,117,197 12
31 Jul 2020 £964,306 £838,244 12
31 Jul 2019 £733,514 £438,497 10
31 Jul 2018 £661,471 £545,967 -
31 Jul 2017 £794,601 £810,815 -
31 Jul 2016 £784,635 £859,903 -
31 Jul 2015 £610,060 £549,807 -
31 Jul 2014 - - -
31 Jul 2013 - - -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -

Connections

Owned by

DLH Worldwide Limited → Far Logistics LtdCardinal Global Logistics LtdCardinal Maritime Enterprises LtdCardinal Maritime Holdings LimitedThe Cardinal Partnership Limited

Directors’ other companies

Companies at the same address

Data