Goodridge Limited EXETER


Founded in 1971, Goodridge, classified under reg no. 01032591 is an active company. Currently registered at Dart Building Grenadier Road EX1 3QF, Exeter the company has been in the business for fifty three years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2009-09-30 Goodridge Limited is no longer carrying the name Goodridge (u.k.).

The company has 7 directors, namely Peter B., Claire C. and Paul B. and others. Of them, Ian F. has been with the company the longest, being appointed on 30 December 2013 and Peter B. has been with the company for the least time - from 9 June 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Goodridge Limited Address / Contact

Office Address Dart Building Grenadier Road
Office Address2 Exeter Business Park
Town Exeter
Post code EX1 3QF
Country of origin United Kingdom

Company Information / Profile

Registration Number 01032591
Date of Incorporation Thu, 25th Nov 1971
Industry Manufacture of other parts and accessories for motor vehicles
End of financial Year 31st December
Company age 53 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

Peter B.

Position: Director

Appointed: 09 June 2023

Claire C.

Position: Director

Appointed: 01 January 2022

Paul B.

Position: Director

Appointed: 01 January 2022

Damiano L.

Position: Director

Appointed: 03 December 2018

Roger D.

Position: Director

Appointed: 22 December 2016

Joseph B.

Position: Director

Appointed: 22 December 2016

Ian F.

Position: Director

Appointed: 30 December 2013

Graham J.

Position: Secretary

Resigned: 12 June 2001

Marzetta M.

Position: Director

Appointed: 01 January 2022

Resigned: 18 May 2023

Charles B.

Position: Director

Appointed: 19 May 2018

Resigned: 30 October 2023

Celso P.

Position: Director

Appointed: 01 July 2017

Resigned: 27 August 2019

Jonathan H.

Position: Director

Appointed: 01 July 2017

Resigned: 31 May 2018

Andrew F.

Position: Director

Appointed: 30 December 2013

Resigned: 09 June 2023

Jonathan R.

Position: Director

Appointed: 30 December 2013

Resigned: 29 July 2020

Jonathan R.

Position: Secretary

Appointed: 30 December 2013

Resigned: 29 July 2020

David N.

Position: Director

Appointed: 19 June 2013

Resigned: 01 July 2017

Trudi G.

Position: Director

Appointed: 04 February 2011

Resigned: 30 December 2013

Ian R.

Position: Director

Appointed: 23 June 2008

Resigned: 30 December 2013

James H.

Position: Director

Appointed: 23 June 2008

Resigned: 30 December 2013

Guy C.

Position: Secretary

Appointed: 12 December 2007

Resigned: 30 December 2013

Rachel H.

Position: Director

Appointed: 14 November 2007

Resigned: 17 July 2013

John S.

Position: Director

Appointed: 05 August 2004

Resigned: 01 September 2006

Mark J.

Position: Director

Appointed: 05 August 2004

Resigned: 23 June 2008

Alan P.

Position: Director

Appointed: 12 June 2001

Resigned: 16 June 2004

Peter S.

Position: Secretary

Appointed: 12 June 2001

Resigned: 12 December 2007

Michael F.

Position: Director

Appointed: 30 September 1992

Resigned: 12 June 2001

Graham J.

Position: Director

Appointed: 20 August 1991

Resigned: 12 August 2008

Stuart G.

Position: Director

Appointed: 20 August 1991

Resigned: 13 January 2011

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Rgi Star Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rgi Star Limited

8-12 York Gate, London, NW1 4QS, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08625207
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Goodridge (u.k.) September 30, 2009

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Group of companies' accounts made up to 2022-12-31
filed on: 28th, September 2023
Free Download (52 pages)

Company search

Advertisements