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Goodman Tps Limited

06821483

active
Private Limited Company
Companies House
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 accessories

Officers

Mr Gerard Edward Nieuwenhuys

director · Since 17/02/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 79 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

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