GAC LOGISTICS (UK) LIMITED

Company summary

Company number: 01025125
Status: ACTIVE
Incorporated / age: 24 September 197154 years
Registered office: 301 World Freight Terminal, Manchester Airport, Manchester, M90 5BF, England
Accounts due: 30 September 2026
Confirmation statement due: 1 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 07:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
301 World Freight Terminal, Manchester Airport, Manchester, M90 5BF, England
Nature of business
Wholesale of live animals
Other transportation support activities
Previous company names
GAC BENAIR LOGISTICS LIMITED
BENAIR FREIGHT INTERNATIONAL LIMITED
BENAIR FREIGHT LIMITED

Officer details

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

BROWNE, Nicholas Stephen Andrew ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: England
Date of birth: February 1982
Address: 301, World Freight Terminal, Manchester Airport, Manchester, M90 5BF, England

FREDRIKSSON, Carl Pontus ACTIVE
Role: Director
Appointed on: 01 Oct 2023
Country of Residence: United Arab Emirates
Date of birth: June 1975
Address: Gate 4, Gulf Agency Company Limited Corporate Headquarters, PO BOX 18006, Jebel Ali Free Zone, Dubai, United Arab Emirates

OKBO, Thomas Hogh ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: United Arab Emirates
Date of birth: February 1974
Address: Unit Ot 18-35, Level 18, Central Park Office Tower, Dubai International Financial Centre, Dubai, United Arab Emirates

BILLINGS, Dennis William RESIGNED
Role: Secretary
Appointed on: 15 May 2006
Resigned on: 15 May 2006
Address: 17 Bishops Close, Kings Park, Bournemouth, Dorset, BH7 7AB

CROWLEY, Trevor Patrick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Apr 1993
Address: 10 Woodridings Avenue, Hatch End, Pinner, Middlesex, HA5 4NQ

GRAHAM, Edward RESIGNED
Role: Secretary
Appointed on: 07 Jun 2016
Resigned on: 25 Jan 2019
Address: Unit A, Bo'Ness Road, Grangemouth, Stirlingshire, FK3 9XF, Scotland

IVANOV, Ilian RESIGNED
Role: Secretary
Appointed on: 17 May 2013
Resigned on: 30 Nov 2015
Address: Argonaut Park, Galleymead Road, Colnbrook, Slough, SL3 0EN, England

LAWRENCE, Nigel Anthony RESIGNED
Role: Secretary
Appointed on: 22 Apr 1993
Resigned on: 31 Aug 2005
Address: Little Whitemoor, Highwood, Ringwood, Hampshire, BH24 3LZ

LEACH, Andrew RESIGNED
Role: Secretary
Appointed on: 31 Aug 2005
Resigned on: 31 Oct 2012
Address: P O Box 18006, Dubai, Uae

BILLINGS, Dennis William RESIGNED
Role: Director
Appointed on: 15 May 2006
Resigned on: 31 Dec 2008
Date of birth: September 1945
Address: 17 Bishops Close, Kings Park, Bournemouth, Dorset, BH7 7AB

BOWIE, Stuart RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 31 Dec 2009
Date of birth: October 1963
Address: 2 Rowantree House, Gatelawbridge, Thornhill, Dumfriesshire, DG3 5EA

COLE, Peter John RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 30 Jan 2015
Country of Residence: Uk
Date of birth: June 1955
Address: Argonaut Park, Galleymead Road, Colnbrook, Slough, SL3 0EN, England

EBBERSTEN, Erland RESIGNED
Role: Director
Appointed on: 07 Dec 2006
Resigned on: 15 Mar 2011
Country of Residence: Egypt
Date of birth: June 1964
Address: Katameya Heights, Villa No 45, Ring Road, Fifth District, New Cairo City, Egypt

EKSTRAND, Bengt Ake RESIGNED
Role: Director
Appointed on: 31 Oct 2012
Resigned on: 01 Oct 2023
Country of Residence: United Arab Emirates
Date of birth: April 1960
Address: Corporate Headquarters, Jebel Ali Free Zone, Dubai, Dubai, United Arab Emirates

GRANANDER, Hakan RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 07 Dec 2006
Date of birth: August 1946
Address: Villa 16, Mirage City, Ring Road, Cairo, FOREIGN, Egypt

HILL, William RESIGNED
Role: Director
Appointed on: 31 Aug 2005
Resigned on: 15 Mar 2011
Country of Residence: Dubai
Date of birth: April 1960
Address: P O Box 18006, Dubai, Uae

JORGENSEN, Herman Oswald RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 31 Dec 2022
Country of Residence: Scotland
Date of birth: August 1976
Address: 2a, Gateway Business Park, Beancross Road, Grangemouth, Stirlingshire, FK3 8WX, Scotland

MEAD, Dennis Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2008
Date of birth: May 1944
Address: Meadow View 5 Pickley Lane, Doveridge, Ashbourne, Derbyshire, DE6 5NT

MEESON, Philip Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2005
Country of Residence: England
Date of birth: October 1947
Address: 22 Wilton Row, London, SW1X 7NS

ROBERTS, Martin Clement RESIGNED
Role: Director
Appointed on: 18 May 1998
Resigned on: 13 Nov 2000
Date of birth: December 1952
Address: 88 Penton Road, Staines, Middlesex, TW18 2LJ

SOUTHERN, Brian Trevor RESIGNED
Role: Director
Appointed on: 20 Jan 1997
Resigned on: 14 Apr 2006
Date of birth: February 1956
Address: 35 Heywood Drive, Bagshot, Surrey, GU19 5DL

VERHEYEN, Ivo Rene Monique RESIGNED
Role: Director
Appointed on: 15 Mar 2011
Resigned on: 31 Dec 2020
Country of Residence: Belgium
Date of birth: May 1962
Address: 301, World Freight Terminal, Manchester Airport, Manchester, M90 5BF, England

WESTCOTT, Grant Fraser RESIGNED
Role: Director
Appointed on: 14 Jun 1994
Resigned on: 06 Aug 1998
Date of birth: January 1949
Address: Quest Poles Lane, Otterbourne, Winchester, Hampshire, SO21 2DS

WESTER, Hakan Tommy Bo RESIGNED
Role: Director
Appointed on: 01 May 2011
Resigned on: 25 Jan 2019
Country of Residence: United Arab Emirates
Date of birth: November 1960
Address: 301, World Freight Terminal, Manchester Airport, Manchester, M90 5BF, England

WHITE, Thomas William Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 1994
Date of birth: August 1935
Address: 48 Somerset Way, Iver, Buckinghamshire, SL0 9AF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Dec 2007	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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