London Distribution Park Management Company Limited
- Company number
- 09046599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 May 2014
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- GMV Nominees Ltd (51211 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Gareth Colin | Director | 1 Jul 2026 | |
| MCNAB, Andrew John | Director | 13 Dec 2023 | |
| PEGLER, Michael John | Director | 30 Mar 2022 | 1 Jul 2026 |
| CRAN, Carole Jean | Director | 3 Jan 2018 | 13 Dec 2023 |
| TP DIRECTORS LTD | Corporate-Director | 1 Sep 2021 | 30 Mar 2022 |
| SMYTH, Pamela June | Director | 31 Mar 2017 | 13 Sep 2021 |
| DALBY, Jason Andrew Denholm | Director | 13 Jun 2014 | 13 Sep 2021 |
| BLAKE, Charles James | Director | 13 Jun 2014 | 13 Sep 2021 |
| PATERSON, Stuart Randall | Director | 13 Jun 2014 | 3 Jan 2018 |
| GLADING, Perry Dean | Director | 13 Jun 2014 | 31 Mar 2017 |
| PLIMMER, Tracy Lee | Director | 30 May 2014 | 13 Jun 2014 |
| FINDING, Rebecca Jayne | Director | 19 May 2014 | 30 May 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Legal & General Pensions Ltd | Ownership Of Shares 50 To 75 Percent | 1 Sep 2021 | |
| Travis Perkins (Properties) Limited | Significant Influence Or Control | 6 Apr 2016 | 17 Dec 2021 |
| London Distribution Park Llp | Significant Influence Or Control | 6 Apr 2016 | 1 Sep 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 May 2025 | - | £51 | £34,206 | 2 |
| 31 May 2024 | - | £51 | £31,146 | 2 |
| 31 May 2023 | - | £51 | £6,311 | 2 |
| 31 May 2022 | - | £51 | £383 | 2 |
| 31 May 2021 | - | £11 | £3,264 | 4 |
| 31 May 2020 | - | £11 | £1,012 | 4 |
| 31 May 2019 | £73,069 | £11 | £1,113 | - |
| 31 May 2018 | - | £11 | - | 4 |
| 31 May 2017 | - | £11 | £7,018 | 4 |
| 31 May 2016 | - | - | - | - |
| 31 May 2015 | - | - | - | - |
Connections
Owned by
London Distribution Park Management Company Limited → Legal & General Pensions Limited → L&G Annuity S&L Gp Limited → Legal And General Assurance Society Limited → Legal & General Insurance Holdings Limited → Legal & General Insurance Holdings No.2 Limited
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