# DLH Worldwide Limited

## Details

- **Company number:** [04245680](https://find-and-update.company-information.service.gov.uk/company/04245680)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jul 2001
- **Registered office:** LEESTONE ROAD SHARSTON INDUSTRIAL ESTATE, SHARSTON, WYTHENSHAWE, MANCHESTER, M22 4RB
- **Nature of business:** [52103](/sic/52103) Operation of warehousing and storage facilities for land transport activities, [52243](/sic/52243) Cargo handling for land transport activities
- **Corporate group:** [Davies Turner Holdings PLC](/group/105221) (47 companies)



## 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 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 | - |



## Owned by

DLH Worldwide Limited → [Far Logistics Ltd](/company/04915916) → [Cardinal Global Logistics Ltd](/company/03444899) → [Cardinal Maritime Enterprises Ltd](/company/04671792) → [Cardinal Maritime Holdings Limited](/company/08021669) → [The Cardinal Partnership Limited](/company/11531769)




## Directors' other companies

- [BOUCHER, Simon Philip](/person/6731562) - director at [Far Logistics (Nottingham) Ltd](/company/09845895)
- [BOUCHER, Simon Philip](/person/6731562) - director at [Far Logistics Transport Ltd](/company/13578807)
- [BOUCHER, Simon Philip](/person/6731562) - director at [Far Logistics Ltd](/company/04915916)
- [BOUCHER, Simon Philip](/person/6731562) - director at [The Cardinal Partnership Limited](/company/11531769)
- [KEARY, John Michael Roy](/person/6731567) - director at [Far Logistics Ltd](/company/04915916)
- [KEARY, John Michael Roy](/person/6731567) - director at [The Cardinal Partnership Limited](/company/11531769)



## Companies at the same address

- [Ceedbox Ltd](/company/12881199) (12881199)
- [CGL Dover Limited](/company/17344337) (17344337)
- [Far Logistics (Warrington) Ltd](/company/09380057) (09380057)
- [The Cardinal Partnership Limited](/company/11531769) (11531769)