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Gooch & Housego (Uk) Limited
05890426
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
DOWLISH FORD, SOMERSET, TA19 0PF
Incorporated 28/07/2006
Compliance
Last accounts
30/09/2025
audit exemption subsidiary
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 28/07/2025
Due 11/08/2026
On track
Industry
23120
Shaping and processing of flat glass23190
Manufacture and processing of other glass26701
Manufacture of optical precision instrumentsOfficers
Mr Charles St John Stewart Peppiatt
director · Since 14/09/2022
CHIEF EXECUTIVE
BRITISH · UNITED KINGDOM · Age 56
Also on 17 other boards
Persons with Significant Control
Gooch & Housego Plc
75–100% shares
75–100% votes
Dowlish Ford, Dowlish Ford, Ilminster, TA19 0PF
Reg: 00526832 · England And Wales · Plc
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
Created 01/04/2025Registered 03/04/2025
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
Created 31/03/2022Registered 01/04/2022
Charge
satisfied
NATWEST MARKETS PLC AS SECURITY AGENT
Created 06/04/2020Registered 07/04/2020Satisfied 04/04/2022
Charge
satisfied
NATWEST MARKETS PLC AS SECURITY AGENT
Created 06/08/2018Registered 08/08/2018Satisfied 04/04/2022
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
Created 14/11/2014Registered 24/11/2014Satisfied 04/04/2022
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE FINANCE PARTIES)
Created 31/03/2011Registered 09/04/2011Satisfied 18/12/2014
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 02/10/2006Registered 03/10/2006Satisfied 18/12/2014