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Goodridge Limited

01032591

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

DART BUILDING GRENADIER ROAD, EXETER, EX1 3QF
Incorporated 25/11/1971

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

29320
Manufacture of other parts and accessories for motor vehicles

Officers

Mr Ian Fisher

director · Since 30/12/2013

NONE

BRITISH · UNITED KINGDOM · Age 75

Also on 50 other boards

Mr Joseph Boucher

director · Since 22/12/2016

CHARTERED ACCOUNTANT

IRISH · UNITED KINGDOM · Age 43

Also on 12 other boards

Mr Damiano Lo Giudice

director · Since 03/12/2018

HEAD OF PERFORMANCE AND MOTORSPORT EMEA&

ITALIAN · ITALY · Age 55

Miss Claire Georgina Conibear

director · Since 01/01/2022

DIRECTOR OF SALES

BRITISH · ENGLAND · Age 41

Mr Paul Butterworth

director · Since 01/01/2022

DIRECTOR OF IT

BRITISH · ENGLAND · Age 65

Mr Peter Brock

director · Since 09/06/2023

PARTNER

GERMAN · GERMANY · Age 69

Mr Nicholas Keast

director · Since 10/12/2024

GROUP CFO

BRITISH · ENGLAND · Age 40

Persons with Significant Control

Rgi Star Limited

75–100% shares
75–100% votes

8-12, York Gate, London, NW1 4QS

Reg: 08625207 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

INVESTEC BANK PLC (AS SECURITY AGENT)

Created 22/07/2020Registered 24/07/2020Satisfied 16/11/2021
Charge
satisfied

INVESTEC BANK PLC (AS SECURITY AGENT)

Created 07/02/2019Registered 11/02/2019Satisfied 16/11/2021
Charge
satisfied

INVESTEC BANK PLC (AS SECURITY AGENT)

Created 06/02/2019Registered 11/02/2019Satisfied 16/11/2021
Charge
satisfied

INVESTEC BANK PLC (AS SECURITY AGENT)

Created 06/02/2019Registered 11/02/2019Satisfied 16/11/2021
Charge
satisfied

INVESTEC BANK PLC (AS SECURITY TRUSTEE)

Created 31/01/2019Registered 08/02/2019Satisfied 16/11/2021
Charge
satisfied

INVESTEC BANK PLC (AS SECURITY AGENT)

Created 31/01/2019Registered 05/02/2019Satisfied 16/11/2021
Charge
satisfied

LLOYDS BANK PLC

Created 05/11/2018Registered 05/11/2018Satisfied 25/11/2021
Charge
satisfied

LLOYDS BANK PLC

Created 07/12/2017Registered 15/12/2017Satisfied 08/02/2019
Charge
satisfied

LLOYDS BANK PLC (AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE FINANCE PARTIES)

Created 30/12/2013Registered 04/01/2014Satisfied 28/01/2019
charge
satisfied

BARCLAYS BANK PLC

Created 28/02/2013Registered 07/03/2013Satisfied 04/01/2014
charge
satisfied

BARCLAYS BANK PLC

Created 21/12/2012Registered 09/01/2013Satisfied 04/01/2014
charge
satisfied

BARCLAYS BANK PLC

Created 21/12/2012Registered 03/01/2013Satisfied 04/01/2014
charge
satisfied

BARCLAYS BANK PLC

Created 30/01/2009Registered 13/02/2009Satisfied 04/01/2014
charge
satisfied

BARCLAYS BANK PLC

Created 01/09/2006Registered 09/09/2006Satisfied 04/01/2014
charge
satisfied

BARCLAYS BANK PLC

Created 01/09/2006Registered 09/09/2006Satisfied 04/01/2014
charge
satisfied

CLOSE SECURITIES LIMITED

Created 13/01/2005Registered 19/01/2005Satisfied 22/12/2006
charge
satisfied

CLOSE SECURITIES LIMITED

Created 02/04/2002Registered 04/04/2002Satisfied 22/12/2006
charge
satisfied

CLOSE SECURITIES LIMITED

Created 02/04/2002Registered 04/04/2002Satisfied 22/12/2006
charge
satisfied

CLOSE SECURITIES LIMITED

Created 14/05/2001Registered 24/05/2001Satisfied 22/12/2006
charge
satisfied

CLOSE SECURITIES LIMITED

Created 14/05/2001Registered 24/05/2001Satisfied 22/12/2006
charge
satisfied

BARCLAYS BANK PLC

Created 18/01/1999Registered 22/01/1999Satisfied 24/05/2001
charge
satisfied

BARCLAYS BANK PLC

Created 10/12/1998Registered 29/12/1998Satisfied 24/05/2001
charge
satisfied

SILVERSTONE ESTATES LIMITED

Created 28/06/1996Registered 06/07/1996Satisfied 23/08/2006
charge
satisfied

LLOYDS BANK PLC

Created 15/11/1989Registered 16/11/1989Satisfied 12/06/2001
charge
satisfied

LLOYDS BANK PLC

Created 30/06/1989Registered 04/07/1989Satisfied 12/06/2001
charge
satisfied

LLOYDS BANK PLC

Created 22/07/1988Registered 26/07/1988Satisfied 12/06/2001
charge
satisfied

COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS

Created 27/09/1983Registered 29/09/1983Satisfied 15/05/1992
charge
satisfied

COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS.

Created 04/02/1983Registered 17/02/1983Satisfied 15/05/1992
charge
satisfied

BARCLAYS BANK PLC

Created 24/09/1981Registered 30/09/1981Satisfied 15/05/1992
charge
satisfied

COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS

Created 14/05/1980Registered 23/05/1980Satisfied 15/05/1992
charge
satisfied

COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS.

Created 24/01/1980Registered 14/02/1980Satisfied 15/05/1992
charge
satisfied

BARCLAYS BANK PLC

Created 10/12/1979Registered 31/12/1979Satisfied 15/05/1992
charge
satisfied

BOWMAKER LIMITED

Created 24/08/1979Registered 30/08/1979Satisfied 15/05/1992
charge
satisfied

COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS

Created 08/06/1979Registered 18/06/1979Satisfied 15/05/1992
charge
satisfied

BARCLAYS BANK PLC

Created 15/02/1978Registered 23/02/1978Satisfied 15/05/1992