Goodman Uk Limited in Blythe Valley Park SOLIHULL

Goodman Uk Limited SOLIHULL

Founded in 1998, Goodman Uk, classified under reg no. 03625138 is an active company. Currently registered at Cornwall House Blythe Gate B90 8AF, Solihull the company has been in the business for 26 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022. Since July 2, 2007 Goodman Uk Limited is no longer carrying the name Arlington Securities.

The company has 5 directors, namely Peter R., Charles C. and Robert R. and others. Of them, Michael O. has been with the company the longest, being appointed on 23 December 2005 and Peter R. has been with the company for the least time - from 18 January 2018. At present 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.

Goodman Uk Limited Address / Contact

Office Address	Cornwall House Blythe Gate
Office Address2	Blythe Valley Park
Town	Solihull
Post code	B90 8AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03625138
Date of Incorporation	Wed, 2nd Sep 1998
Industry	Activities of head offices
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (48 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Peter R.

Position: Director

Appointed: 18 January 2018

Charles C.

Position: Director

Appointed: 16 September 2015

Robert R.

Position: Director

Appointed: 31 December 2009

James C.

Position: Director

Appointed: 02 December 2008

Ancosec Limited

Position: Corporate Secretary

Appointed: 25 June 2007

Michael O.

Position: Director

Appointed: 23 December 2005

Andrew J.

Position: Director

Appointed: 31 December 2009

Resigned: 31 December 2017

Nigel P.

Position: Director

Appointed: 30 June 2008

Resigned: 31 December 2009

Jonathan A.

Position: Director

Appointed: 30 September 2006

Resigned: 28 May 2008

Gregory G.

Position: Director

Appointed: 23 December 2005

Resigned: 02 December 2008

Anthony R.

Position: Director

Appointed: 23 December 2005

Resigned: 07 November 2016

Andrew B.

Position: Director

Appointed: 20 September 2005

Resigned: 23 December 2005

Richard L.

Position: Director

Appointed: 01 May 2005

Resigned: 23 December 2005

Mark B.

Position: Director

Appointed: 18 May 2004

Resigned: 23 December 2005

Jonathan S.

Position: Director

Appointed: 01 July 2003

Resigned: 23 December 2005

Kaushik S.

Position: Director

Appointed: 01 July 2003

Resigned: 23 December 2005

Mark C.

Position: Director

Appointed: 24 September 2002

Resigned: 23 December 2005

Charles P.

Position: Director

Appointed: 15 July 2002

Resigned: 01 July 2003

Timothy B.

Position: Director

Appointed: 25 June 2002

Resigned: 20 September 2005

Matar A.

Position: Director

Appointed: 13 March 2001

Resigned: 01 July 2003

David D.

Position: Secretary

Appointed: 02 December 1999

Resigned: 25 June 2007

Jonathan A.

Position: Director

Appointed: 03 November 1999

Resigned: 01 July 2003

Stephen M.

Position: Director

Appointed: 03 June 1999

Resigned: 01 July 2003

Stuart B.

Position: Director

Appointed: 03 June 1999

Resigned: 20 December 2001

David R.

Position: Director

Appointed: 03 June 1999

Resigned: 25 June 2002

Jeffrey D.

Position: Director

Appointed: 26 May 1999

Resigned: 03 June 1999

Geoffrey P.

Position: Director

Appointed: 18 May 1999

Resigned: 03 June 1999

Patrick M.

Position: Director

Appointed: 26 March 1999

Resigned: 30 April 2005

Jeffrey P.

Position: Director

Appointed: 09 October 1998

Resigned: 30 June 2008

Fardan A.

Position: Director

Appointed: 09 October 1998

Resigned: 23 December 2005

Sh A.

Position: Director

Appointed: 09 October 1998

Resigned: 13 March 2001

Patrick D.

Position: Director

Appointed: 09 October 1998

Resigned: 30 September 2006

Richard M.

Position: Director

Appointed: 08 October 1998

Resigned: 02 December 1999

Paul P.

Position: Director

Appointed: 08 October 1998

Resigned: 15 July 2002

Charles P.

Position: Director

Appointed: 08 October 1998

Resigned: 09 October 1998

Jonathan A.

Position: Director

Appointed: 30 September 1998

Resigned: 09 October 1998

Ian B.

Position: Director

Appointed: 30 September 1998

Resigned: 09 October 1998

Jonathan A.

Position: Secretary

Appointed: 30 September 1998

Resigned: 02 December 1999

Mitre Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 September 1998

Resigned: 29 September 1998

Michael R.

Position: Nominee Director

Appointed: 02 September 1998

Resigned: 29 September 1998

Barbara R.

Position: Nominee Director

Appointed: 02 September 1998

Resigned: 29 September 1998

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we found, there is Goodman Logistics Uk Holdings Limited from Solihull, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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. The second entity in the persons with significant control register is Dollplace Limited that entered Solihull, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Goodman Logistics Uk Holdings Limited

Cornwall House Blythe Gate, Blythe Valley Park, Solihull, B90 8AF, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5595801
Notified on	8 June 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dollplace Limited

Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AF, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Uk
Registration number	5595895
Notified on	6 April 2016
Ceased on	8 June 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Arlington Securities	July 2, 2007
East Flight	December 11, 2003
Intercede 1357	September 29, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to June 30, 2023 filed on: 17th, November 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts data made up to June 30, 2023 filed on: 17th, November 2023	accounts	Free Download (33 pages)
AA	Full accounts data made up to June 30, 2022 filed on: 19th, October 2022	accounts	Free Download (34 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 3rd, February 2022	accounts	Free Download (35 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 13th, July 2021	accounts	Free Download (32 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 9th, July 2020	accounts	Free Download (25 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 2nd, May 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 3rd, April 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 6th, April 2017	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to June 21, 2016 filed on: 21st, June 2016	annual return	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 1st, April 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to September 2, 2015 filed on: 25th, September 2015	annual return	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2014 filed on: 24th, December 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to September 2, 2014 filed on: 8th, September 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2013 filed on: 2nd, April 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to September 2, 2013 filed on: 9th, September 2013	annual return	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 5th, April 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to September 2, 2012 filed on: 5th, September 2012	annual return	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 5th, April 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to September 2, 2011 filed on: 4th, October 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 5th, April 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to September 2, 2010 filed on: 14th, September 2010	annual return	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 7th, April 2010	accounts	Free Download (16 pages)
363a	Period up to September 3, 2009 - Annual return with full member list filed on: 3rd, September 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 23rd, October 2008	accounts	Free Download (15 pages)
363a	Period up to October 14, 2008 - Annual return with full member list filed on: 14th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 12th, September 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 30th, June 2008	accounts	Free Download (12 pages)
363s	Period up to September 12, 2007 - Annual return with full member list filed on: 12th, September 2007	annual return	Free Download (8 pages)
363s	Period up to September 12, 2007 - Annual return with full member list filed on: 12th, September 2007	annual return	Free Download (8 pages)
363a	Period up to September 12, 2006 - Annual return with full member list filed on: 12th, September 2006	annual return	Free Download (24 pages)
363a	Period up to September 12, 2006 - Annual return with full member list filed on: 12th, September 2006	annual return	Free Download (24 pages)
225	Accounting reference date extended from 31/12/05 to 30/06/06 filed on: 8th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 30/06/06 filed on: 8th, February 2006	accounts	Free Download (1 page)
363a	Period up to September 23, 2005 - Annual return with full member list filed on: 23rd, September 2005	annual return	Free Download (7 pages)
363a	Period up to September 23, 2005 - Annual return with full member list filed on: 23rd, September 2005	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 1st, August 2005	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 1st, August 2005	accounts	Free Download (26 pages)
363a	Period up to September 29, 2004 - Annual return with full member list filed on: 29th, September 2004	annual return	Free Download (14 pages)
363a	Period up to September 29, 2004 - Annual return with full member list filed on: 29th, September 2004	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 31st, August 2004	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 31st, August 2004	accounts	Free Download (26 pages)
363a	Period up to October 16, 2003 - Annual return with full member list filed on: 16th, October 2003	annual return	Free Download (9 pages)
363a	Period up to October 16, 2003 - Annual return with full member list filed on: 16th, October 2003	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 1st, July 2003	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 1st, July 2003	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 20th, November 2002	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 20th, November 2002	accounts	Free Download (24 pages)
363a	Period up to September 4, 2002 - Annual return with full member list filed on: 4th, September 2002	annual return	Free Download (10 pages)
363a	Period up to September 4, 2002 - Annual return with full member list filed on: 4th, September 2002	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 17th, October 2001	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 17th, October 2001	accounts	Free Download (23 pages)
363a	Period up to September 20, 2001 - Annual return with full member list filed on: 20th, September 2001	annual return	Free Download (9 pages)
363a	Period up to September 20, 2001 - Annual return with full member list filed on: 20th, September 2001	annual return	Free Download (9 pages)
363a	Period up to November 7, 2000 - Annual return with full member list filed on: 7th, November 2000	annual return	Free Download (9 pages)
363a	Period up to November 7, 2000 - Annual return with full member list filed on: 7th, November 2000	annual return	Free Download (9 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 16th, May 2000	accounts	Free Download (27 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 16th, May 2000	accounts	Free Download (27 pages)
363a	Period up to October 19, 1999 - Annual return with full member list filed on: 19th, October 1999	annual return	Free Download (18 pages)
363a	Period up to October 19, 1999 - Annual return with full member list filed on: 19th, October 1999	annual return	Free Download (18 pages)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 5th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 5th, July 1999	accounts	Free Download (1 page)

Goodman Uk Limited SOLIHULL

Goodman Uk Limited Address / Contact

Company Information / Profile

Company staff

Peter R.

Charles C.

Robert R.

James C.

Ancosec Limited

Michael O.

Andrew J.

Nigel P.

Jonathan A.

Gregory G.

Anthony R.

Andrew B.

Richard L.

Mark B.

Jonathan S.

Kaushik S.

Mark C.

Charles P.

Timothy B.

Matar A.

David D.

Jonathan A.

Stephen M.

Stuart B.

David R.

Jeffrey D.

Geoffrey P.

Patrick M.

Jeffrey P.

Fardan A.

Sh A.

Patrick D.

Richard M.

Paul P.

Charles P.

Jonathan A.

Ian B.

Jonathan A.

Mitre Secretaries Limited

Michael R.

Barbara R.

People with significant control

Company previous names

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