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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Ltd → Cardinal Global Logistics Ltd → Cardinal Maritime Enterprises Ltd → Cardinal Maritime Holdings Limited → The Cardinal Partnership Limited
Directors’ other companies
- BOUCHER, Simon Philip - Director at Far Logistics (Nottingham) Ltd
- BOUCHER, Simon Philip - Director at Far Logistics Transport Ltd
- BOUCHER, Simon Philip - Director at Far Logistics Ltd
- BOUCHER, Simon Philip - Director at The Cardinal Partnership Limited
- KEARY, John Michael Roy - Director at Far Logistics Ltd
- KEARY, John Michael Roy - Director at The Cardinal Partnership Limited
Companies at the same address
- Ceedbox Ltd (12881199)
- CGL Dover Limited (17344337)
- Far Logistics (Warrington) Ltd (09380057)
- The Cardinal Partnership Limited (11531769)