Goodman Bidco 1 (Uk) Limited

06208733

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 11/04/2007

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Ancosec Limited

secretary · Since 11/04/2007

BRITISH

Also on 132 other boards

Mr James Martin Cornell Msc Acma Mct

director · Since 31/12/2009

TREASURER

BRITISH · ENGLAND · Age 52

Also on 89 other boards

Mr Robert Paul Reed

director · Since 16/12/2019

DIRECTOR OF FINANCE AND REPORTING

BRITISH · UNITED KINGDOM · Age 57

Also on 99 other boards

Mr Peter Christopher Ralston

director · Since 18/09/2025

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 04/07/2023

Former PSCs

Goodman Uk Holdings Limited

Ceased 04/07/2023