Goodfellow Cambridge Limited

01188162

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

UNITS C1-C3 SPITFIRE CLOSE, HUNTINGDON, PE29 6WR

Incorporated 23/10/1974

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

22290

Manufacture of other plastic products

23440

Manufacture of other technical ceramic products

25990

Manufacture of other fabricated metal products

Officers

Mr Andrew Watson

secretary · Since 17/07/2017

Also on 9 other boards

Mr Simon John Kenney

director · Since 01/01/2021

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 8 other boards

Mr Andrew Watson

director · Since 01/01/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 9 other boards

Mr Mark Peter Fenton

director · Since 23/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Richard George Wilson

director · Since 03/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Jaspal Amar Gaminder Singh

director · Since 17/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Persons with Significant Control

Advanced Scientific Materials Limited

75–100% shares

75–100% votes

Appoint directors

Units C1-C3, Spitfire Close, Huntingdon, PE29 6WR

Reg: 08709168 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 02/07/2025Registered 03/07/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 02/07/2025Registered 03/07/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 02/07/2025Registered 03/07/2025

Charge

satisfied

HSBC INNOVATION BANK LIMITED

Created 20/06/2024Registered 26/06/2024Satisfied 11/02/2025

Charge

satisfied

SILICON VALLEY BANK

Created 15/10/2021Registered 26/10/2021Satisfied 11/02/2025

Charge

satisfied

SILICON VALLEY BANK

Created 15/10/2021Registered 22/10/2021Satisfied 01/02/2025

Charge

satisfied

SILICON VALLEY BANK

Created 15/10/2021Registered 22/10/2021Satisfied 11/02/2025

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/12/2013Registered 20/12/2013Satisfied 21/09/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/11/2013Registered 28/11/2013Satisfied 21/09/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURED PARTY)

Created 03/04/2008Registered 09/04/2008Satisfied 21/09/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/04/2008Registered 08/04/2008Satisfied 21/09/2021