Cardinal Maritime Holdings Limited
- Company number
- 08021669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Apr 2012
- Nature of business
- Activities of distribution holding companies
- Corporate group
- CGL Trustee Limited (46 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAY, Brian Peter | Director | 1 Jun 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brian Peter Hay | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 24 Aug 2018 |
| The Cardinal Partnership Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Aug 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | £11,122,843 | 4 |
| 31 Dec 2021 | - | 4 |
| 31 Dec 2020 | - | 5 |
| 31 Dec 2019 | - | 5 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
Connections
Owned by
Cardinal Maritime Holdings Limited → The Cardinal Partnership Limited → CGL Trustee Limited
Controls
- Cardinal Maritime Enterprises Ltd (04671792)
- Cardinal Maritime Property Ltd (06145518)
Directors’ other companies
- HAY, Brian Peter - Director at Cardinal Global Logistics Ltd
- HAY, Brian Peter - Director at Cardinal Maritime Property Ltd
- HAY, Brian Peter - Director at Far Logistics (Glasgow) Ltd
- HAY, Brian Peter - Director at CGL Liverpool Ltd
- HAY, Brian Peter - Director at Far Logistics (Felixstowe) Ltd
- HAY, Brian Peter - Director at Far Logistics (Heathrow) Ltd
- HAY, Brian Peter - Director at Far Logistics (Southampton) Ltd
- HAY, Brian Peter - Director at Far Logistics Ltd
- HAY, Brian Peter - Director at Ceedbox Ltd
- HAY, Brian Peter - Director at CGL Trustee Limited