Goodman Retail Limited

03097514

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

2 PENMAN WAY, GROVE PARK, LEICESTERSHIRE, LE19 1ST

Incorporated 01/09/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

45111

Sale of new cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

45310

Wholesale trade of motor vehicle parts and accessories

Officers

Mr Gerard Edward Nieuwenhuys

director · Since 27/08/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 79 other boards

Robert Harold Kurnick

director · Since 31/05/2002

EXECUTIVE VICE PRESIDENT

AMERICAN · UNITED STATES · Age 64

Also on 29 other boards

Mr Simon Moorhouse

secretary · Since 13/07/2023

Also on 83 other boards

Mr Simon Moorhouse

director · Since 13/07/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 83 other boards

Mr John Cragg

director · Since 01/01/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 29 other boards

Persons with Significant Control

Sytner Group Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

2, Penman Way, Leicester, LE19 1ST

Reg: 2883766 · Companies House · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 31/01/2023Registered 03/02/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/12/2013Registered 03/01/2014

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 16/12/2011Registered 22/12/2011

charge

satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 03/01/1996Registered 04/01/1996Satisfied 05/08/2010

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/12/1995Registered 29/12/1995