Gooch & Housego Plc

00526832

active

Public Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

DOWLISH FORD, SOMERSET, TA19 0PF

Incorporated 12/12/1953

Compliance

Last accounts

30/09/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

26701

Manufacture of optical precision instruments

Officers

Mr Gary Bullard

director · Since 21/02/2018

CHAIRMAN

BRITISH · ENGLAND · Age 69

Miss Louise Margaret Evans

director · Since 11/05/2020

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Mr Jim Haynes

director · Since 12/02/2021

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 64

Mr Charles St John Stewart Peppiatt

director · Since 14/09/2022

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 56

Also on 17 other boards

Susan Jane Searle

director · Since 03/04/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 63

Mr James Roger Corte

director · Since 09/04/2026

BRITISH · ENGLAND · Age 49

Also on 18 other boards

Mr James Roger Corte

secretary · Since 09/04/2026

Also on 18 other boards

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 01/04/2025Registered 03/04/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 31/03/2022Registered 01/04/2022

Charge

satisfied

NATWEST MARKETS PLC AS SECURITY AGENT

Created 06/04/2020Registered 07/04/2020Satisfied 04/04/2022

Charge

satisfied

NATWEST MARKETS PLC AS SECURITY AGENT

Created 06/08/2018Registered 08/08/2018Satisfied 04/04/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 14/11/2014Registered 24/11/2014Satisfied 04/04/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE FINANCE PARTIES)

Created 31/03/2011Registered 09/04/2011Satisfied 18/12/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/10/2008Registered 15/10/2008Satisfied 18/12/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/10/2008Registered 15/10/2008Satisfied 18/12/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/10/2008Registered 15/10/2008Satisfied 18/12/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/10/1995Registered 30/10/1995Satisfied 18/12/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/10/1995Registered 30/10/1995Satisfied 18/12/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/10/1995Registered 30/10/1995Satisfied 18/12/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/10/1995Registered 30/10/1995Satisfied 18/12/2014

charge

satisfied

WESTMINSTER BANK LTD

Created 10/08/1959Registered 31/08/1959Satisfied 07/10/1993