# The Global Logistics Group Ltd

## Details

- **Company number:** [09687594](https://find-and-update.company-information.service.gov.uk/company/09687594)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jul 2015
- **Registered office:** 1 SAXON WAY, HARMONDSWORTH, WEST DRAYTON, UB7 0LW
- **Nature of business:** [64204](/sic/64204) Activities of distribution holding companies
- **Corporate group:** [Toff UK Topco Limited](/group/36232) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Stuart David | director | 15 Jul 2015 | 1 Sep 2026 |
| WAKEFIELD, Paul David | director | 1 Sep 2026 |  |
| WILSON, Gary James | director | 8 Apr 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stuart David Allen | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 24 Mar 2026 |
| Toff Uk Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Mar 2026 |  |




## Owned by

The Global Logistics Group Ltd → [Toff UK Bidco Limited](/company/16963583) → [Toff UK Holdco Limited](/company/16963313) → [Toff UK Topco Limited](/company/16963121)



## Controls

- [B&H Worldwide (Holdings) Limited](/company/02232679) (02232679)



## Directors' other companies

- [WAKEFIELD, Paul David](/person/6920523) - director at [B&H Worldwide (Holdings) Limited](/company/02232679)
- [WAKEFIELD, Paul David](/person/6920523) - director at [B & H Worldwide Limited](/company/02203311)
- [WAKEFIELD, Paul David](/person/6920523) - director at [Toff UK Bidco Limited](/company/16963583)
- [WAKEFIELD, Paul David](/person/6920523) - director at [Toff UK Holdco Limited](/company/16963313)
- [WILSON, Gary James](/person/6919794) - director at [B & H Worldwide Limited](/company/02203311)
- [WILSON, Gary James](/person/6919794) - director at [B&H Worldwide (Holdings) Limited](/company/02232679)