# The UK Logistics (Nominee 1) Limited

## Details

- **Company number:** [05617111](https://find-and-update.company-information.service.gov.uk/company/05617111)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Nov 2005
- **Registered office:** 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate, [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48362 companies)


## Previous names

- Large Distribution Unit (Nominee 1) Limited (until 23 Feb 2006)
- Prime Distribution Unit (Nominee 1) Limited (until 29 Nov 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STOKES, Henry Armstrong Allen | director | 31 Dec 2019 | 31 Dec 2023 |
| PROCTOR, David Richard | director | 18 Nov 2020 | 23 Jun 2026 |
| HOLFORD, Daniel Terrance | director | 31 Dec 2023 |  |
| PATEL, Paras Raj | director | 31 Dec 2023 |  |
| PILSWORTH, Andrew John | director | 20 Jul 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Segro Industrial Estates Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 6 Apr 2016 |
| The Uk Logistics General Partner Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

The UK Logistics (Nominee 1) Limited → [Segro Industrial Estates Limited](/company/00444531) → [Segro Properties Limited](/company/00448911) → [Segro Public Limited Company](/company/00167591)



## Controls

- [Hatfield Business Park Management Limited](/company/02728563) (02728563)



## Directors' other companies

- [HOLFORD, Daniel Terrance](/person/5616033) - director at [Segro (Reading) Limited](/company/08381312)
- [HOLFORD, Daniel Terrance](/person/5616033) - director at [Segro Logistics Partnership UK Limited](/company/17272706)
- [HOLFORD, Daniel Terrance](/person/5616033) - director at [Segro (Emg) Limited](/company/07567544)
- [HOLFORD, Daniel Terrance](/person/5616033) - director at [Segro (Rugby Gateway 4) Limited](/company/09946288)
- [HOLFORD, Daniel Terrance](/person/5616033) - director at [Segro (Watchmoor) Limited](/company/02388748)
- [HOLFORD, Daniel Terrance](/person/5616033) - director at [Segro (Emg Plot 5) Limited](/company/13914076)
- [HOLFORD, Daniel Terrance](/person/5616033) - director at [Segro (Emg Unit 4) Limited](/company/11341673)
- [HOLFORD, Daniel Terrance](/person/5616033) - director at [Helioslough Limited](/company/05026832)
- [HOLFORD, Daniel Terrance](/person/5616033) - director at [Segro (Plot 7 Northampton) Limited](/company/13769974)
- [HOLFORD, Daniel Terrance](/person/5616033) - director at [Segro (Emg Management Company) Limited](/company/10891123)



## Companies at the same address

- [Airport Property Gp (No.2) Limited](/company/05272514) (05272514)
- [Airport Property H1 Limited](/company/08073075) (08073075)
- [Airport Property Partnership](/company/LP010210) (LP010210)
- [Allnatt London Properties Limited](/company/00713827) (00713827)
- [Bilton Homes Limited](/company/00917367) (00917367)
- [Bilton Limited](/company/00315993) (00315993)
- [Brixton (Axis Park) Limited](/company/04419890) (04419890)
- [Brixton (Great Western,southall) Limited](/company/03947375) (03947375)
- [Brixton (Hatton Cross) 1 Limited](/company/05140345) (05140345)
- [Brixton (Metropolitan Park) 1 Limited](/company/05140344) (05140344)