GOODRIDGE LIMITED - EXETER


Company Profile Company Filings

Overview

GOODRIDGE LIMITED is a Private Limited Company from EXETER ENGLAND and has the status: Active.
GOODRIDGE LIMITED was incorporated 52 years ago on 25/11/1971 and has the registered number: 01032591. The accounts status is GROUP and accounts are next due on 30/09/2024.

GOODRIDGE LIMITED - EXETER

This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DART BUILDING GRENADIER ROAD
EXETER
DEVON
EX1 3QF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GOODRIDGE (U.K.) LIMITED (until 30/09/2009)

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER BROCK Jul 1956 German Director 2023-06-09 CURRENT
MR PAUL BUTTERWORTH Nov 1960 British Director 2022-01-01 CURRENT
MISS CLAIRE GEORGINA CONIBEAR Jul 1984 British Director 2022-01-01 CURRENT
ROGER ANTONY DAY Nov 1960 British Director 2016-12-22 CURRENT
IAN FISHER Aug 1950 British Director 2013-12-30 CURRENT
STEVEN SIMON HENNING Feb 1963 British Director 2024-03-20 CURRENT
MR DAMIANO LO GIUDICE Mar 1971 Italian Director 2018-12-03 CURRENT
MR JOSEPH BOUCHER May 1983 Irish Director 2016-12-22 CURRENT
MR IAN EDWARD GEORGE RAY Jul 1954 British Director 2008-06-23 UNTIL 2013-12-30 RESIGNED
JOHN THOMAS SNOOK Mar 1954 British Director 2004-08-05 UNTIL 2006-09-01 RESIGNED
MR GUY PETER ELLISON CURRY Apr 1952 British Secretary 2007-12-12 UNTIL 2013-12-30 RESIGNED
GRAHAM CHRISTOPHER JENKS Jun 1944 British Secretary RESIGNED
JONATHAN RICHARDSON British Secretary 2013-12-30 UNTIL 2020-07-29 RESIGNED
PETER STANLEY Jun 1933 British Secretary 2001-06-12 UNTIL 2007-12-12 RESIGNED
MR JAMES JONATHAN HOEY HANNA Jul 1953 British Director 2008-06-23 UNTIL 2013-12-30 RESIGNED
MR JONATHAN CHARLES RICHARDSON Nov 1960 British Director 2013-12-30 UNTIL 2020-07-29 RESIGNED
MR CHARLES ROBERT BOLTON Jun 1964 British Director 2018-05-19 UNTIL 2023-10-30 RESIGNED
MR CELSO LUIS PIERRE Oct 1972 American Director 2017-07-01 UNTIL 2019-08-27 RESIGNED
ALAN PEPPER May 1969 British Director 2001-06-12 UNTIL 2004-06-16 RESIGNED
DAVID CHARLES NASH Dec 1945 British Director 2013-06-19 UNTIL 2017-07-01 RESIGNED
MRS MARZETTA MILES Nov 1965 American Director 2022-01-01 UNTIL 2023-05-18 RESIGNED
MR MARK FREDERICK JOHNSTON Jan 1962 British Director 2004-08-05 UNTIL 2008-06-23 RESIGNED
GRAHAM CHRISTOPHER JENKS Jun 1944 British Director RESIGNED
RACHEL VALERIE HUTT Feb 1969 British Director 2007-11-14 UNTIL 2013-07-17 RESIGNED
MR JONATHAN MARK HOURIHAN Apr 1970 British Director 2017-07-01 UNTIL 2018-05-31 RESIGNED
ANDREW OLAF FISCHER Aug 1964 German Director 2013-12-30 UNTIL 2023-06-09 RESIGNED
TRUDI CAROLYN GOODRIDGE Oct 1969 British Director 2011-02-04 UNTIL 2013-12-30 RESIGNED
STUART GOODRIDGE Mar 1947 British Director RESIGNED
MICHAEL DOUGLAS FARGE Apr 1947 British Director 1992-09-30 UNTIL 2001-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rgi Star Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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