# London Distribution Park Management Company Limited

## Details

- **Company number:** [09046599](https://find-and-update.company-information.service.gov.uk/company/09046599)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 May 2014
- **Registered office:** THE OLD POST OFFICE STATION ROAD, CONGRESBURY, BRISTOL, BS49 5DY
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FINDING, Rebecca Jayne | director | 19 May 2014 | 30 May 2014 |
| PLIMMER, Tracy Lee | director | 30 May 2014 | 13 Jun 2014 |
| GLADING, Perry Dean | director | 13 Jun 2014 | 31 Mar 2017 |
| PATERSON, Stuart Randall | director | 13 Jun 2014 | 3 Jan 2018 |
| 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 |
| TP DIRECTORS LTD | corporate-director | 1 Sep 2021 | 30 Mar 2022 |
| CRAN, Carole Jean | director | 3 Jan 2018 | 13 Dec 2023 |
| MCNAB, Andrew John | director | 13 Dec 2023 |  |
| PEGLER, Michael John | director | 30 Mar 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| London Distribution Park Llp | significant-influence-or-control | 6 Apr 2016 | 1 Sep 2021 |
| Travis Perkins (Properties) Limited | significant-influence-or-control | 6 Apr 2016 | 17 Dec 2021 |
| Legal & General Pensions Ltd | ownership-of-shares-50-to-75-percent | 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 |



## Owned by

London Distribution Park Management Company Limited → [Legal & General Pensions Limited](/company/05935873) → [L&G Annuity S&L Gp Limited](/company/16805338) → [Legal And General Assurance Society Limited](/company/00166055) → [Legal & General Insurance Holdings Limited](/company/02646277) → [Legal & General Insurance Holdings No.2 Limited](/company/06107228)





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