# The Cardinal Partnership Limited

## Details

- **Company number:** [11531769](https://find-and-update.company-information.service.gov.uk/company/11531769)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Aug 2018
- **Registered office:** LEESTONE ROAD SHARSTON INDUSTRIAL ESTATE, SHARSTON, WYTHENSHAWE, MANCHESTER, M22 4RB
- **Nature of business:** [64204](/sic/64204) Activities of distribution holding companies
- **Corporate group:** [Davies Turner Holdings PLC](/group/105221) (48 companies)


## Previous names

- Cardinal Maritime Group Limited (until 19 May 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COSTER, Marc | director | 7 May 2026 |  |
| 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 |
|---|---|---|---|
| Cgl Trustee Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 28 Apr 2023 |  |
| Mr Brian Peter Hay | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Aug 2018 | 28 Apr 2023 |



## Accounts

| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 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 | - | - |



## Owned by

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



## Controls

- [Cardinal Maritime Holdings Limited](/company/08021669) (08021669)
- [Ceedbox Ltd](/company/12881199) (12881199)
- [Forward Computers Alliance Limited](/company/15682515) (15682515)



## Directors' other companies

- [BOUCHER, Simon Philip](/person/6731562) - director at [DLH Worldwide Limited](/company/04245680)
- [BOUCHER, Simon Philip](/person/6731562) - director at [Far Logistics (Nottingham) Ltd](/company/09845895)
- [BOUCHER, Simon Philip](/person/6731562) - director at [Far Logistics Transport Ltd](/company/13578807)
- [BOUCHER, Simon Philip](/person/6731562) - director at [Far Logistics Ltd](/company/04915916)
- [COSTER, Marc](/person/6731566) - director at [Far Logistics (Southampton) Ltd](/company/09845893)
- [COSTER, Marc](/person/6731566) - director at [CGL Liverpool Ltd](/company/15757134)
- [COSTER, Marc](/person/6731566) - director at [Cardinal Maritime Holdings Limited](/company/08021669)
- [COSTER, Marc](/person/6731566) - director at [Far Logistics (Glasgow) Ltd](/company/09845945)
- [COSTER, Marc](/person/6731566) - director at [Far Logistics Ltd](/company/04915916)
- [COSTER, Marc](/person/6731566) - director at [Far Logistics (Warrington) Ltd](/company/09380057)



## Companies at the same address

- [Ceedbox Ltd](/company/12881199) (12881199)
- [CGL Dover Limited](/company/17344337) (17344337)
- [DLH Worldwide Limited](/company/04245680) (04245680)
- [Far Logistics (Warrington) Ltd](/company/09380057) (09380057)