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Goodman Tps Limited
06821483
active
Private Limited Company
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
2 PENMAN WAY, LEICESTER, LE19 1ST
Incorporated 17/02/2009
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
45310
Wholesale trade of motor vehicle parts and accessoriesOfficers
Mr Gerard Edward Nieuwenhuys
director · Since 17/02/2009
DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 79 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
Goodman Retail Limited
75–100% shares
75–100% votes
Appoint directors
2, Penman Way, Leicester, LE19 1ST
Reg: 3097514 · Companies House · Private Limited Company
Notified 06/04/2016
Charges3 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
Created 31/01/2023Registered 03/02/2023
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)
Created 16/12/2011Registered 22/12/2011
charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 03/07/2009Registered 09/07/2009