# Cardinal Maritime Holdings Limited

## Details

- **Company number:** [08021669](https://find-and-update.company-information.service.gov.uk/company/08021669)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Apr 2012
- **Registered office:** LEESTONE ROAD SHARSTON INDUSTRIAL ESTATE, SHARSTON, MANCHESTER, M22 4RB
- **Nature of business:** [64204](/sic/64204) Activities of distribution holding companies
- **Corporate group:** [CGL Trustee Limited](/group/76809) (46 companies)



## 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 2022 | £11,122,843 | 4 |
| 31 Dec 2021 | - | 4 |
| 31 Dec 2020 | - | 5 |
| 31 Dec 2019 | - | 5 |
| 31 Dec 2018 | - | - |



## Owned by

Cardinal Maritime Holdings Limited → [The Cardinal Partnership Limited](/company/11531769) → [CGL Trustee Limited](/company/14702834)



## Controls

- [Cardinal Maritime Enterprises Ltd](/company/04671792) (04671792)
- [Cardinal Maritime Property Ltd](/company/06145518) (06145518)



## Directors' other companies

- [HAY, Brian Peter](/person/5398470) - director at [Cardinal Global Logistics Ltd](/company/03444899)
- [HAY, Brian Peter](/person/5398470) - director at [Cardinal Maritime Property Ltd](/company/06145518)
- [HAY, Brian Peter](/person/5398470) - director at [Far Logistics (Glasgow) Ltd](/company/09845945)
- [HAY, Brian Peter](/person/5398470) - director at [CGL Liverpool Ltd](/company/15757134)
- [HAY, Brian Peter](/person/5398470) - director at [Far Logistics (Felixstowe) Ltd](/company/09845844)
- [HAY, Brian Peter](/person/5398470) - director at [Far Logistics (Heathrow) Ltd](/company/10590092)
- [HAY, Brian Peter](/person/5398470) - director at [Far Logistics (Southampton) Ltd](/company/09845893)
- [HAY, Brian Peter](/person/5398470) - director at [Far Logistics Ltd](/company/04915916)
- [HAY, Brian Peter](/person/5398470) - director at [Ceedbox Ltd](/company/12881199)
- [HAY, Brian Peter](/person/5398470) - director at [CGL Trustee Limited](/company/14702834)