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Real Estate Gloucester Limited

06401873

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

PARTNER LOGISTICS UK, Unilever Site Corinium Avenue Barnwood, Gloucester, GL4 3BW
Incorporated 17/10/2007

Previously known as

Mm&S (5295) Limited · until 03/12/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

52103
52103

Officers

Annegien Maria Kooij

director · Since 13/04/2022

DIRECTOR

DUTCH · NETHERLANDS · Age 52

Also on 9 other boards

Mr David Paul Vickers

director · Since 14/11/2025

RVP OPERATIONS UK

BRITISH · ENGLAND · Age 46

Also on 10 other boards

Mr Richard Webster

director · Since 14/11/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 12 other boards

Annegien Maria Kooij

director · Since 13/04/2022

Dutch · Netherlands · Age 52

David Paul Vickers

director · Since 14/11/2025

British · England · Age 46

Richard Webster

director · Since 14/11/2025

British · England · Age 49

Former

Vindex Services Limited

corporate director · Resigned 03/12/2007

Vindex Limited

corporate director · Resigned 03/12/2007

Rein Nieuwland

director · Resigned 01/07/2010

Dirk Torn

director · Resigned 01/07/2010

Raymond George Perry

director · Resigned 06/10/2011

Abraham Hage

director · Resigned 21/09/2012

Ulrich Armand Gonny Maria Notschaele

director · Resigned 20/11/2012

Maclay Murray & Spens Llp

corporate nominee secretary · Resigned 14/02/2018

Dentons Secretaries Limited

corporate secretary · Resigned 09/08/2019

Duco Robert Gijsbert Buijze

director · Resigned 03/12/2019

Johannes Albrecht Poelman

director · Resigned 03/12/2019

Jonathan Carl Baker

director · Resigned 01/02/2021

Philip John Whitworth

director · Resigned 31/12/2021

Jason Eugene Burnett

director · Resigned 13/04/2022

Michael Joseph Mcclendon

director · Resigned 13/04/2022

Johannes Albrecht Poelman

director · Resigned 06/11/2023

Timothy Moran

director · Resigned 28/05/2024

Harld Johan Peters

director · Resigned 01/11/2024

Claire Suzanne Ashby Walters

director · Resigned 14/11/2025

Persons with Significant Control

Lineage Uk Warehousing Holdings Limited

75–100% shares
75–100% votes
Appoint directors

C/O Harry Yearsley, Hareshill Road, Heywood, OL10 2TP

Reg: 12007244 · Companies House · Limited By Shares

Notified 01/01/2021

Charges1 outstanding

Charge
outstanding

UNILEVER EUROPE B.V.

Created 08/07/2019Registered 10/07/2019
Charge
satisfied

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT AND TRUSTEE

Created 08/07/2019Registered 09/07/2019Satisfied 31/08/2021

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

post townGloucester
2026-08-07

GLOUCESTER

officer appointedKOOIJ, Annegien Maria
2026-08-07
officer appointedVICKERS, David Paul
2026-08-07
officer appointedWEBSTER, Richard
2026-08-07