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Companies/06208733

Goodman Bidco 1 (UK) Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-04 · No cessation recorded

Source record 126467220
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-19 · Ceased 2023-07-04

Source record 125518811

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
PR
Peter RalstonCurrent director
Appointed 2025-09-18 · 1 yr · Solicitor
+34 others
RR
Robert ReedCurrent director
Appointed 2019-12-16 · 6 yrs · Director Of Finance And Reporting
+102 others
JC
James CornellCurrent director
Appointed 2009-12-31 · 16 yrs · Treasurer
+124 others
CorpAncosec LimitedCurrent secretary
Appointed 2007-04-11 · 19 yrs
+106 others
Show 6 historical appointments
RW
Robert WalkerResigned director
Resigned 2017-12-15 · 2 yrs · Company Director
DB
David BrettResigned director
Resigned 2009-12-31 · 7 yrs · Company Director
NP
Nigel PopeResigned director
Resigned 2008-06-30 · 1 yr · Chartered Accountant
DP
Daniel PeetersResigned director
Resigned 2007-04-11 · 2 yrs · Company Director
JP
Jeffrey PulsfordResigned director
Resigned 2007-04-11 · 1 yr · Accountant
MO
Michael O SullivanResigned director
Resigned 2007-04-11 · 18 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active