Menna Overview
Here’s a quick overview of GOODMAN BIDCO 1 (UK) LIMITED 👀 — a Solihull, West Midlands based business that started in 2007.
GOODMAN BIDCO 1 (UK) LIMITED
- Company statusactive
- Company No06208733
- Age19 years 3 months Incorporated 11 April 2007
- Officers4
Address
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AF, United Kingdom
GOODMAN BIDCO 1 (UK) LIMITED is an active company incorporated on 11 April 2007 and based in Solihull, West Midlands, United Kingdom. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 18 Apr 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 26 Feb 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 25 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 19 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 25 Apr 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 25 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 20 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 13 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 30 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Apr 2021
Accounts With Accounts Type Full
6 Years Ago on 09 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Apr 2020
Notification Of A Person With Significant Control
6 Years Ago on 26 Feb 2020
Withdrawal Of A Person With Significant Control Statement
6 Years Ago on 26 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 06 Jan 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANCOSEC LIMITED | corporate secretary | 11 Apr 2007 | |
| CORNELL, James Martin | director | Jan 1974 | 31 Dec 2009 |
| RALSTON, Peter Christopher | director | Sep 1973 | 18 Sept 2025 |
| REED, Robert Paul | director | Sep 1968 | 16 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Goodman Logistics Uk Holdings Limited | 04 Jul 2023 | |
| Goodman Uk Holdings Limited | 19 Aug 2019 |
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ANCOSEC LIMITED, CORNELL, James Martin, REED, Robert Paul, BRETT, David Anthony, WALKER, Robert Michael are mutual persons.
ANCOSEC LIMITED, CORNELL, James Martin, REED, Robert Paul, BRETT, David Anthony, WALKER, Robert Michael are mutual persons.
ANCOSEC LIMITED, CORNELL, James Martin, REED, Robert Paul, BRETT, David Anthony, WALKER, Robert Michael are mutual persons.
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ANCOSEC LIMITED, REED, Robert Paul, BRETT, David Anthony, WALKER, Robert Michael are mutual persons.
ANCOSEC LIMITED is a mutual person.
ANCOSEC LIMITED, RALSTON, Peter Christopher, O'SULLIVAN, Michael James, PULSFORD, Jeffrey Mark are mutual persons.
CORNELL, James Martin are mutual persons.
CORNELL, James Martin are mutual persons.
CORNELL, James Martin are mutual persons.
CORNELL, James Martin are mutual persons.
CORNELL, James Martin are mutual persons.
CORNELL, James Martin are mutual persons.
CORNELL, James Martin, REED, Robert Paul, BRETT, David Anthony, WALKER, Robert Michael are mutual persons.
CORNELL, James Martin, BRETT, David Anthony are mutual persons.
CORNELL, James Martin, BRETT, David Anthony are mutual persons.
CORNELL, James Martin, BRETT, David Anthony are mutual persons.
CORNELL, James Martin, RALSTON, Peter Christopher, BRETT, David Anthony, WALKER, Robert Michael are mutual persons.
CORNELL, James Martin, REED, Robert Paul, BRETT, David Anthony, WALKER, Robert Michael are mutual persons.
CORNELL, James Martin, REED, Robert Paul, BRETT, David Anthony, WALKER, Robert Michael are mutual persons.
CORNELL, James Martin, RALSTON, Peter Christopher are mutual persons.
CORNELL, James Martin are mutual persons.
CORNELL, James Martin, REED, Robert Paul, BRETT, David Anthony, WALKER, Robert Michael are mutual persons.
CORNELL, James Martin, REED, Robert Paul, BRETT, David Anthony, WALKER, Robert Michael are mutual persons.
CORNELL, James Martin, RALSTON, Peter Christopher, REED, Robert Paul, BRETT, David Anthony, WALKER, Robert Michael are mutual persons.
RALSTON, Peter Christopher, REED, Robert Paul, O'SULLIVAN, Michael James, PEETERS, Daniel Cornelius Dymphna, PULSFORD, Jeffrey Mark, WALKER, Robert Michael are mutual persons.
RALSTON, Peter Christopher, REED, Robert Paul are mutual persons.
RALSTON, Peter Christopher, REED, Robert Paul are mutual persons.
RALSTON, Peter Christopher, REED, Robert Paul are mutual persons.
RALSTON, Peter Christopher, REED, Robert Paul are mutual persons.
RALSTON, Peter Christopher are mutual persons.
RALSTON, Peter Christopher, REED, Robert Paul are mutual persons.
RALSTON, Peter Christopher are mutual persons.
RALSTON, Peter Christopher are mutual persons.
RALSTON, Peter Christopher, O'SULLIVAN, Michael James are mutual persons.
RALSTON, Peter Christopher, REED, Robert Paul, WALKER, Robert Michael are mutual persons.
RALSTON, Peter Christopher are mutual persons.
RALSTON, Peter Christopher are mutual persons.
REED, Robert Paul, WALKER, Robert Michael are mutual persons.
REED, Robert Paul are mutual persons.
REED, Robert Paul are mutual persons.
REED, Robert Paul are mutual persons.
REED, Robert Paul are mutual persons.
REED, Robert Paul are mutual persons.
REED, Robert Paul are mutual persons.
REED, Robert Paul are mutual persons.
REED, Robert Paul are mutual persons.
REED, Robert Paul are mutual persons.
REED, Robert Paul are mutual persons.
REED, Robert Paul are mutual persons.
REED, Robert Paul, WALKER, Robert Michael are mutual persons.
REED, Robert Paul, BRETT, David Anthony, WALKER, Robert Michael are mutual persons.
REED, Robert Paul, WALKER, Robert Michael are mutual persons.
BRETT, David Anthony, WALKER, Robert Michael are mutual persons.
BRETT, David Anthony are mutual persons.
BRETT, David Anthony are mutual persons.
BRETT, David Anthony are mutual persons.
BRETT, David Anthony, WALKER, Robert Michael are mutual persons.
BRETT, David Anthony are mutual persons.
BRETT, David Anthony, WALKER, Robert Michael are mutual persons.
BRETT, David Anthony are mutual persons.
O'SULLIVAN, Michael James, PULSFORD, Jeffrey Mark are mutual persons.
O'SULLIVAN, Michael James are mutual persons.
O'SULLIVAN, Michael James are mutual persons.
O'SULLIVAN, Michael James are mutual persons.
O'SULLIVAN, Michael James, PULSFORD, Jeffrey Mark are mutual persons.
O'SULLIVAN, Michael James are mutual persons.
O'SULLIVAN, Michael James are mutual persons.
O'SULLIVAN, Michael James, PULSFORD, Jeffrey Mark are mutual persons.
O'SULLIVAN, Michael James are mutual persons.
O'SULLIVAN, Michael James are mutual persons.
O'SULLIVAN, Michael James are mutual persons.
O'SULLIVAN, Michael James are mutual persons.
O'SULLIVAN, Michael James, PULSFORD, Jeffrey Mark are mutual persons.
O'SULLIVAN, Michael James are mutual persons.
O'SULLIVAN, Michael James are mutual persons.
O'SULLIVAN, Michael James, PULSFORD, Jeffrey Mark are mutual persons.
O'SULLIVAN, Michael James are mutual persons.
O'SULLIVAN, Michael James, PULSFORD, Jeffrey Mark are mutual persons.
POPE, Nigel Howard are mutual persons.
POPE, Nigel Howard are mutual persons.
POPE, Nigel Howard are mutual persons.
POPE, Nigel Howard are mutual persons.
POPE, Nigel Howard are mutual persons.
POPE, Nigel Howard are mutual persons.
POPE, Nigel Howard are mutual persons.
POPE, Nigel Howard are mutual persons.
POPE, Nigel Howard are mutual persons.
PULSFORD, Jeffrey Mark are mutual persons.
PULSFORD, Jeffrey Mark are mutual persons.
PULSFORD, Jeffrey Mark are mutual persons.
PULSFORD, Jeffrey Mark are mutual persons.
WALKER, Robert Michael are mutual persons.
WALKER, Robert Michael are mutual persons.
WALKER, Robert Michael are mutual persons.
WALKER, Robert Michael are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of GOODMAN BIDCO 1 (UK) LIMITED 👀 — a Solihull, West Midlands based business that started in 2007.