The Cardinal Partnership Limited
- Company number
- 11531769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Aug 2018
- Nature of business
- Activities of distribution holding companies
- Corporate group
- Davies Turner Holdings PLC (47 companies)
Registered office
Previous names
- Cardinal Maritime Group Limited (until 19 May 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POOLE, Craig Daniel | Director | 20 Jul 2023 | |
| CAVANAGH, Peter | Director | 26 May 2023 | |
| BOUCHER, Simon Philip | Director | 10 Jan 2023 | |
| KEARY, John Michael Roy | Director | 10 Jan 2023 | |
| HAY, Brian Peter | Director | 22 Aug 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brian Peter Hay | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Aug 2018 | 28 Apr 2023 |
| Cgl Trustee Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
28 Apr 2023 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | 468 |
| 31 Dec 2022 | - | - | 379 |
| 31 Dec 2021 | - | £15,105,788 | 300 |
| 31 Dec 2020 | £64,413,703 | £15,670,375 | 308 |
| 31 Dec 2019 | £54,366,629 | £16,580,867 | 268 |
| 31 Dec 2018 | £21,785,812 | - | - |
Connections
Owned by
The Cardinal Partnership Limited → CGL Trustee Limited
Controls
- Cardinal Maritime Holdings Limited (08021669)
- Ceedbox Ltd (12881199)
- Forward Computers Alliance Limited (15682515)
Directors’ other companies
- BOUCHER, Simon Philip - Director at DLH Worldwide Limited
- BOUCHER, Simon Philip - Director at Far Logistics (Nottingham) Ltd
- BOUCHER, Simon Philip - Director at Far Logistics Transport Ltd
- BOUCHER, Simon Philip - Director at Far Logistics 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 (Glasgow) Ltd
- HAY, Brian Peter - Director at Fairways Family Investment Company Ltd
- HAY, Brian Peter - Director at Cardinal Maritime Holdings Limited
- HAY, Brian Peter - Director at CGL Trustee Limited
Companies at the same address
- Ceedbox Ltd (12881199)
- CGL Dover Limited (17344337)
- DLH Worldwide Limited (04245680)
- Far Logistics (Warrington) Ltd (09380057)