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Goodman Uk Limited

03625138

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

CORNWALL HOUSE BLYTHE GATE, SOLIHULL, B90 8AF
Incorporated 02/09/1998

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/06/2025

Due 25/06/2026

On track

Industry

70100
Activities of head offices

Officers

Ancosec Limited

secretary · Since 25/06/2007

BRITISH

Also on 132 other boards

Mr James Martin Cornell Msc Acma Mct

director · Since 02/12/2008

TREASURER

BRITISH · ENGLAND · Age 52

Also on 89 other boards

Mr Robert Paul Reed

director · Since 31/12/2009

DIRECTOR OF FINANCE AND REPORTING

BRITISH · UNITED KINGDOM · Age 57

Also on 99 other boards

Mr Charles Edward Crossland

director · Since 16/09/2015

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 56

Also on 44 other boards

Mr Peter Christopher Ralston

director · Since 18/01/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 33 other boards

Persons with Significant Control

Goodman Logistics Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

6, Warwick Street, London, W1B 5LU

Reg: 5595801 · Companies House · Limited By Shares

Notified 08/06/2023

Former PSCs

Dollplace Limited

Ceased 08/06/2023

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/04/2005Registered 25/04/2005Satisfied 24/10/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/05/2004Registered 08/06/2004Satisfied 24/10/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/05/2004Registered 02/06/2004Satisfied 17/04/2009