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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Walters, Claire Suzanne Ashby
    Born in March 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Kooij, Annegien Maria
    Born in April 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-04-13 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Harry Yearsley, Hareshill Road, Heywood, Lancashire, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Moran, Timothy
    Director born in February 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-20 ~ 2024-05-28
    OF - Director → CIF 0
  • 2
    Peters, Harld Johan
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-13 ~ 2024-11-01
    OF - Director → CIF 0
  • 3
    Whitworth, Philip John
    Chartered Accountant born in November 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Mcclendon, Michael Joseph
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2018-03-20 ~ 2022-04-13
    OF - Director → CIF 0
  • 5
    Buijze, Duco Robert Gijsbert
    Born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-20 ~ 2019-12-03
    OF - Director → CIF 0
  • 6
    Notschaele, Ulrich Armand Gonny Maria
    Born in April 1960
    Individual
    Officer
    icon of calendar 2012-09-21 ~ 2012-11-20
    OF - Director → CIF 0
  • 7
    Baker, Jonathan Carl
    Sales Director born in November 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ 2021-02-01
    OF - Director → CIF 0
  • 8
    Poelman, Johannes Albrecht
    Director born in August 1973
    Individual
    Officer
    icon of calendar 2018-03-20 ~ 2019-12-03
    OF - Director → CIF 0
    icon of calendar 2022-04-13 ~ 2023-11-06
    OF - Director → CIF 0
  • 9
    Nieuwland, Rein
    Managing Director born in December 1955
    Individual
    Officer
    icon of calendar 2007-12-03 ~ 2010-07-01
    OF - Director → CIF 0
  • 10
    Hage, Abraham
    General Manager born in April 1963
    Individual
    Officer
    icon of calendar 2007-12-03 ~ 2012-09-21
    OF - Director → CIF 0
  • 11
    Burnett, Jason Eugene
    Director born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-20 ~ 2022-04-13
    OF - Director → CIF 0
  • 12
    Perry, Raymond George
    Director born in September 1957
    Individual
    Officer
    icon of calendar 2009-04-15 ~ 2011-10-06
    OF - Director → CIF 0
  • 13
    Torn, Dirk
    Financial Director born in June 1965
    Individual
    Officer
    icon of calendar 2007-12-03 ~ 2010-07-01
    OF - Director → CIF 0
  • 14
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne, Fleet Place, London, England
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-02-14 ~ 2019-08-09
    PE - Secretary → CIF 0
  • 15
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2007-10-17 ~ 2007-12-03
    PE - Director → CIF 0
  • 16
    icon of address1, George Square, Glasgow, Great Britain
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2007-10-17 ~ 2018-02-14
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2007-10-17 ~ 2007-12-03
    PE - Director → CIF 0
parent relation
Company in focus

REAL ESTATE GLOUCESTER LIMITED

Previous name
MM&S (5295) LIMITED - 2007-12-03
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

  • REAL ESTATE GLOUCESTER LIMITED
    Info
    MM&S (5295) LIMITED - 2007-12-03
    Registered number 06401873
    icon of addressPartner Logistics Uk, Unilever Site Corinium Avenue Barnwood, Gloucester, Gloucestershire GL4 3BW
    PRIVATE LIMITED COMPANY incorporated on 2007-10-17 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.