GOODMAN UK LIMITED
03625138 · Active · Ltd · 28 yrs · London
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Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 25 Jun 2027 (last filed 11 Jun 2026).
Next accounts
31 Mar 2027
Next confirmation
25 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
GOODMAN UK LIMITED
03625138Active· Ltd· England Wales· 1998-09-02Incorporated 1998-09-02Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- O'SULLIVAN, Michael James· DirectorResigned 2025-09-11
- RALSTON, Peter Christopher· DirectorAppointed 2018-01-18
- JOHNSTON, Andrew James· DirectorResigned 2017-12-31
- ROZIC, Anthony· DirectorResigned 2016-11-07
ANCOSEC LIMITED
Corporate Secretary
- Appointed
- 2007-06-25
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CORNELL, James Martin
Director
- Appointed
- 2008-12-02
- Nationality
- British
- Residence
- England
- Born
- 01/1974
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CROSSLAND, Charles Edward
Director
- Appointed
- 2015-09-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1970
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RALSTON, Peter Christopher
Director
- Appointed
- 2018-01-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1973
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REED, Robert Paul
Director
- Appointed
- 2009-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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AUSTEN, Jonathan Martin
Secretary
- Appointed
- 1998-09-30
- Resigned
- 1999-12-02
- Nationality
- British
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DUFFIELD, David Mark Johnston
Secretary
- Appointed
- 1999-12-02
- Resigned
- 2007-06-25
- Nationality
- British
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MITRE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-09-02
- Resigned
- 1998-09-29
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AL FARDAN, Fardan Hassan Ibrahim
Director
- Appointed
- 1998-10-09
- Resigned
- 2005-12-23
- Nationality
- Emirati
- Born
- 10/1962
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AL NAHAYAN, Sh Ahmed
Director
- Appointed
- 1998-10-09
- Resigned
- 2001-03-13
- Nationality
- Uae
- Born
- 10/1968
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AL ROMAITHI, Matar
Director
- Appointed
- 2001-03-13
- Resigned
- 2003-07-01
- Nationality
- Uae
- Born
- 02/1961
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AUSTEN, Jonathan Martin
Director
- Appointed
- 2006-09-30
- Resigned
- 2008-05-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1956
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AUSTEN, Jonathan Martin
Director
- Appointed
- 1999-11-03
- Resigned
- 2003-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1956
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AUSTEN, Jonathan Martin
Director
- Appointed
- 1998-09-30
- Resigned
- 1998-10-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1956
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BAKER, Ian Edward
Director
- Appointed
- 1998-09-30
- Resigned
- 1998-10-09
- Nationality
- British
- Born
- 02/1961
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BANKS, Andrew
Director
- Appointed
- 2005-09-20
- Resigned
- 2005-12-23
- Nationality
- British
- Born
- 09/1964
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BEEVOR, Stuart Robert Hartley
Director
- Appointed
- 1999-06-03
- Resigned
- 2001-12-20
- Nationality
- British
- Born
- 01/1957
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BREEDON, Timothy James
Director
- Appointed
- 2002-06-25
- Resigned
- 2005-09-20
- Nationality
- British
- Born
- 02/1958
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BURTON, Mark Ashley
Director
- Appointed
- 2004-05-18
- Resigned
- 2005-12-23
- Nationality
- British
- Residence
- England
- Born
- 05/1948
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CREEDY, Mark Peter
Director
- Appointed
- 2002-09-24
- Resigned
- 2005-12-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1954
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DANKER, Jeffrey Lynn
Director
- Appointed
- 1999-05-26
- Resigned
- 1999-06-03
- Nationality
- American
- Born
- 08/1955
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DEIGMAN, Patrick
Director
- Appointed
- 1998-10-09
- Resigned
- 2006-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1952
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GOODMAN, Gregory
Director
- Appointed
- 2005-12-23
- Resigned
- 2008-12-02
- Nationality
- New Zealander
- Born
- 12/1962
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JOHNSTON, Andrew James
Director
- Appointed
- 2009-12-31
- Resigned
- 2017-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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LAPTHORNE, Richard Douglas
Director
- Appointed
- 2005-05-01
- Resigned
- 2005-12-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1943
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MACDOUGALL, Patrick Lorn
Director
- Appointed
- 1999-03-26
- Resigned
- 2005-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1939
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MULLY, Richard Stephen
Director
- Appointed
- 1998-10-08
- Resigned
- 1999-12-02
- Nationality
- British
- Born
- 07/1961
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MUNDY, Stephen John
Director
- Appointed
- 1999-06-03
- Resigned
- 2003-07-01
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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O'SULLIVAN, Michael James
Director
- Appointed
- 2005-12-23
- Resigned
- 2025-09-11
- Nationality
- Australian
- Born
- 10/1966
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PARDOE, Charles Harmon
Director
- Appointed
- 2002-07-15
- Resigned
- 2003-07-01
- Nationality
- American
- Born
- 07/1960
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PARDOE, Charles
Director
- Appointed
- 1998-10-08
- Resigned
- 1998-10-09
- Nationality
- American
- Born
- 07/1960
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PHILLIPS, Paul Travis
Director
- Appointed
- 1998-10-08
- Resigned
- 2002-07-15
- Nationality
- American
- Born
- 10/1952
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POPE, Nigel Howard
Director
- Appointed
- 2008-06-30
- Resigned
- 2009-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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PROUT, Geoffrey
Director
- Appointed
- 1999-05-18
- Resigned
- 1999-06-03
- Nationality
- British
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PULSFORD, Jeffrey Mark
Director
- Appointed
- 1998-10-09
- Resigned
- 2008-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1959
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REEVES, Barbara
Nominee Director
- Appointed
- 1998-09-02
- Resigned
- 1998-09-29
- Nationality
- British
- Born
- 10/1962
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RICH, Michael William
Nominee Director
- Appointed
- 1998-09-02
- Resigned
- 1998-09-29
- Nationality
- British
- Born
- 07/1947
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ROUGH, David
Director
- Appointed
- 1999-06-03
- Resigned
- 2002-06-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1951
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ROZIC, Anthony
Director
- Appointed
- 2005-12-23
- Resigned
- 2016-11-07
- Nationality
- Australian
- Born
- 10/1968
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SHAH, Kaushik Muljibhai
Director
- Appointed
- 2003-07-01
- Resigned
- 2005-12-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1957
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SHORT, Jonathan Ottley
Director
- Appointed
- 2003-07-01
- Resigned
- 2005-12-23
- Nationality
- British
- Residence
- England
- Born
- 07/1961
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