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 42

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 70

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