GAC LOGISTICS (UK) LIMITED

Overview

Company Name	GAC LOGISTICS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01025125
Jurisdiction	England/Wales
Date of Creation	Sep 24, 1971

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GAC LOGISTICS (UK) LIMITED?

Wholesale of live animals (46230) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other transportation support activities (52290) / Transportation and storage

Where is GAC LOGISTICS (UK) LIMITED located?

Registered Office Address	301 World Freight Terminal Manchester Airport M90 5BF Manchester England
Undeliverable Registered Office Address	No

What were the previous names of GAC LOGISTICS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
GAC BENAIR LOGISTICS LIMITED	Nov 09, 2005	Nov 09, 2005
BENAIR FREIGHT INTERNATIONAL LIMITED	Jan 27, 1994	Jan 27, 1994
BENAIR FREIGHT LIMITED	Sep 24, 1971	Sep 24, 1971

What are the latest accounts for GAC LOGISTICS (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GAC LOGISTICS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 18, 2026
Next Confirmation Statement Due	Sep 01, 2026
Next Confirmation Statement Made Up To	Aug 18, 2025
Overdue	No

What are the latest filings for GAC LOGISTICS (UK) LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2026	Cessation of Mr Bjorn Engblom as a person with significant control on Apr 16, 2016	1 pages	PSC07

Jun 17, 2026	Notification of Bjorn Alfred Engblom as a person with significant control on Apr 16, 2016	2 pages	PSC01

Sep 10, 2025	Accounts for a small company made up to Dec 31, 2024	13 pages	AA

Sep 01, 2025	Confirmation statement made on Aug 18, 2025 with no updates	3 pages	CS01

Aug 28, 2024	Confirmation statement made on Aug 18, 2024 with updates	6 pages	CS01

Aug 16, 2024	Accounts for a small company made up to Dec 31, 2023	15 pages	AA

Nov 29, 2023	Termination of appointment of Bengt Ake Ekstrand as a director on Oct 01, 2023	1 pages	TM01

Nov 29, 2023	Appointment of Mr Carl Pontus Fredriksson as a director on Oct 01, 2023	2 pages	AP01

Aug 29, 2023	Confirmation statement made on Aug 18, 2023 with updates	3 pages	CS01

Jul 17, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Jan 16, 2023	Termination of appointment of Herman Oswald Jorgensen as a director on Dec 31, 2022	1 pages	TM01

Jan 16, 2023	Appointment of Mr Nicholas Stephen Andrew Browne as a director on Jan 01, 2023	2 pages	AP01

Aug 18, 2022	Confirmation statement made on Aug 18, 2022 with no updates	3 pages	CS01

Jul 22, 2022	Full accounts made up to Dec 31, 2021	19 pages	AA

Nov 02, 2021	Change of details for Mr Bjorn Engblom as a person with significant control on Nov 01, 2021	2 pages	PSC05

Nov 02, 2021	Change of details for Mr Bjorn Engblom as a person with significant control on Nov 01, 2021	2 pages	PSC05

Nov 01, 2021	Change of details for Gulf Agency Company as a person with significant control on Nov 01, 2021	2 pages	PSC05

Aug 24, 2021	Confirmation statement made on Aug 24, 2021 with updates	4 pages	CS01

May 20, 2021	All of the property or undertaking has been released and no longer forms part of charge 1	2 pages	MR05

May 13, 2021	Confirmation statement made on Apr 11, 2021 with no updates	3 pages	CS01

Apr 06, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

Jan 12, 2021	Termination of appointment of Ivo Rene Monique Verheyen as a director on Dec 31, 2020	1 pages	TM01

Jan 12, 2021	Appointment of Mr Thomas Hogh Okbo as a director on Jan 01, 2021	2 pages	AP01

May 26, 2020	Confirmation statement made on Apr 11, 2020 with updates	6 pages	CS01

Mar 23, 2020	Full accounts made up to Dec 31, 2019	18 pages	AA

View All Filings

Who are the officers of GAC LOGISTICS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWNE, Nicholas Stephen Andrew World Freight Terminal Manchester Airport M90 5BF Manchester 301 England	Jan 01, 2023		Director	World Freight Terminal Manchester Airport M90 5BF Manchester 301 England	England	British	1982-2	280558020001
FREDRIKSSON, Carl Pontus Gulf Agency Company Limited Corporate Headquarters PO BOX 18006 Jebel Ali Free Zone Gate 4 Dubai United Arab Emirates	Oct 01, 2023		Director	Gulf Agency Company Limited Corporate Headquarters PO BOX 18006 Jebel Ali Free Zone Gate 4 Dubai United Arab Emirates	United Arab Emirates	Swedish	1975-6	316513200001
OKBO, Thomas Hogh Central Park Office Tower Dubai International Financial Centre 18006 Dubai Unit Ot 18-35, Level 18 United Arab Emirates	Jan 01, 2021		Director	Central Park Office Tower Dubai International Financial Centre 18006 Dubai Unit Ot 18-35, Level 18 United Arab Emirates	United Arab Emirates	Danish	1974-2	278441070001
BILLINGS, Dennis William 17 Bishops Close Kings Park BH7 7AB Bournemouth Dorset	May 15, 2006	May 15, 2006	Secretary	17 Bishops Close Kings Park BH7 7AB Bournemouth Dorset		British		117731260001
CROWLEY, Trevor Patrick 10 Woodridings Avenue Hatch End HA5 4NQ Pinner Middlesex		Apr 22, 1993	Secretary	10 Woodridings Avenue Hatch End HA5 4NQ Pinner Middlesex		British		86876440001
GRAHAM, Edward Bo'Ness Road FK3 9XF Grangemouth Unit A Stirlingshire Scotland	Jun 07, 2016	Jan 25, 2019	Secretary	Bo'Ness Road FK3 9XF Grangemouth Unit A Stirlingshire Scotland				208841510001
IVANOV, Ilian Galleymead Road Colnbrook SL3 0EN Slough Argonaut Park England	May 17, 2013	Nov 30, 2015	Secretary	Galleymead Road Colnbrook SL3 0EN Slough Argonaut Park England				181999150001
LAWRENCE, Nigel Anthony Little Whitemoor Highwood BH24 3LZ Ringwood Hampshire	Apr 22, 1993	Aug 31, 2005	Secretary	Little Whitemoor Highwood BH24 3LZ Ringwood Hampshire		British		34329880002
LEACH, Andrew P O Box 18006 Dubai Uae	Aug 31, 2005	Oct 31, 2012	Secretary	P O Box 18006 Dubai Uae		British		107520400001
BILLINGS, Dennis William 17 Bishops Close Kings Park BH7 7AB Bournemouth Dorset	May 15, 2006	Dec 31, 2008	Director	17 Bishops Close Kings Park BH7 7AB Bournemouth Dorset		British	1945-9	117731260001
BOWIE, Stuart Gatelawbridge DG3 5EA Thornhill 2 Rowantree House Dumfriesshire	Jul 01, 2008	Dec 31, 2009	Director	Gatelawbridge DG3 5EA Thornhill 2 Rowantree House Dumfriesshire		British	1963-10	133621920001
COLE, Peter John Galleymead Road Colnbrook SL3 0EN Slough Argonaut Park England	Jan 01, 2010	Jan 30, 2015	Director	Galleymead Road Colnbrook SL3 0EN Slough Argonaut Park England	Uk	British	1955-6	148071570001
EBBERSTEN, Erland Villa No 45 Ring Road Fifth District Katameya Heights New Cairo City Egypt	Dec 07, 2006	Mar 15, 2011	Director	Villa No 45 Ring Road Fifth District Katameya Heights New Cairo City Egypt	Egypt	Swedish	1964-6	129643280002
EKSTRAND, Bengt Ake c/o Gulf Agency Company Limited Jebel Ali Free Zone 18006 Dubai Corporate Headquarters Dubai United Arab Emirates	Oct 31, 2012	Oct 01, 2023	Director	c/o Gulf Agency Company Limited Jebel Ali Free Zone 18006 Dubai Corporate Headquarters Dubai United Arab Emirates	United Arab Emirates	Swedish	1960-4	173568440001
GRANANDER, Hakan Villa 16, Mirage City Ring Road FOREIGN Cairo Egypt	Sep 01, 2005	Dec 07, 2006	Director	Villa 16, Mirage City Ring Road FOREIGN Cairo Egypt		Swedish	1946-8	107688150001
HILL, William P O Box 18006 Dubai Uae	Aug 31, 2005	Mar 15, 2011	Director	P O Box 18006 Dubai Uae	Dubai	British	1960-4	107520420001
JORGENSEN, Herman Oswald Gateway Business Park Beancross Road FK3 8WX Grangemouth 2a Stirlingshire Scotland	Oct 01, 2014	Dec 31, 2022	Director	Gateway Business Park Beancross Road FK3 8WX Grangemouth 2a Stirlingshire Scotland	Scotland	Norwegian	1976-8	193389810001
MEAD, Dennis Victor Meadow View 5 Pickley Lane Doveridge DE6 5NT Ashbourne Derbyshire		Jun 30, 2008	Director	Meadow View 5 Pickley Lane Doveridge DE6 5NT Ashbourne Derbyshire		British	1944-5	66920200001
MEESON, Philip Hugh 22 Wilton Row SW1X 7NS London		Aug 31, 2005	Director	22 Wilton Row SW1X 7NS London	England	British	1947-10	34573140004
ROBERTS, Martin Clement 88 Penton Road TW18 2LJ Staines Middlesex	May 18, 1998	Nov 13, 2000	Director	88 Penton Road TW18 2LJ Staines Middlesex		British	1952-12	58551630002
SOUTHERN, Brian Trevor 35 Heywood Drive GU19 5DL Bagshot Surrey	Jan 20, 1997	Apr 14, 2006	Director	35 Heywood Drive GU19 5DL Bagshot Surrey		British	1956-2	51141700002
VERHEYEN, Ivo Rene Monique World Freight Terminal Manchester Airport M90 5BF Manchester 301 England	Mar 15, 2011	Dec 31, 2020	Director	World Freight Terminal Manchester Airport M90 5BF Manchester 301 England	Belgium	Belgian	1962-5	159887140001
WESTCOTT, Grant Fraser Quest Poles Lane Otterbourne SO21 2DS Winchester Hampshire	Jun 14, 1994	Aug 06, 1998	Director	Quest Poles Lane Otterbourne SO21 2DS Winchester Hampshire		British	1949-1	37109050004
WESTER, Hakan Tommy Bo World Freight Terminal Manchester Airport M90 5BF Manchester 301 England	May 01, 2011	Jan 25, 2019	Director	World Freight Terminal Manchester Airport M90 5BF Manchester 301 England	United Arab Emirates	Swedish	1960-11	156849220001
WHITE, Thomas William Robert 48 Somerset Way SL0 9AF Iver Buckinghamshire		Jul 25, 1994	Director	48 Somerset Way SL0 9AF Iver Buckinghamshire		British	1935-8	26404750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GAC LOGISTICS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Bjorn Alfred Engblom

Apr 16, 2016

Gate 4,

Jebel Ali Free Zone

Dubai

PO BOX 18006, Gac Hq Building

United Arab Emirates

Nationality: Swedish

Country of Residence: United Arab Emirates

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Bjorn Engblom

Apr 06, 2016

Gate 4, Jebel Ali Free Zone

Dubai

Gac Headquarters Building

United Arab Emirates

Yes

Legal Form	Foundation
Legal Authority	Liechtenstein

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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