Company information:
Goodridge Limited (No: 01032591)
Address: DART BUILDING GRENADIER ROAD, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QF, ENGLAND
Status: Active
Incorporated: 25-Nov-1971
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Mar-2025
Industry Class: 29320 - Manufacture of other parts and accessories for motor vehicles
Current Director: JOSEPH BOUCHER ( DOB: May-1983 From: Dec-2016 )
Current Director: PETER BROCK ( DOB: Jul-1956 From: Jun-2023 )
Current Director: PAUL BUTTERWORTH ( DOB: Nov-1960 From: Jan-2022 )
Current Director: CLAIRE GEORGINA CONIBEAR ( DOB: Jul-1984 From: Jan-2022 )
Current Director: ROGER ANTONY DAY ( DOB: Nov-1960 From: Dec-2016 )
Current Director: IAN FISHER ( DOB: Aug-1950 From: Dec-2013 )
Current Director: STEVEN SIMON HENNING ( DOB: Feb-1963 From: Mar-2024 )
Current Director: DAMIANO LO GIUDICE ( DOB: Mar-1971 From: Dec-2018 )
Current Director: JONATHAN CHARLES RICHARDSON ( DOB: Nov-1960 From: Dec-2013 )
Current Secretary: JONATHAN RICHARDSON ( From: Dec-2013 )
Resigned Director: CHARLES ROBERT BOLTON ( DOB: Jun-1964 From: May-2018 To: Oct-2023 )
Resigned Director: MICHAEL DOUGLAS FARGE ( DOB: Apr-1947 From: Sep-1992 To: Jun-2001 )
Resigned Director: ANDREW OLAF FISCHER ( DOB: Aug-1964 From: Dec-2013 To: Jun-2023 )
Resigned Director: STUART GOODRIDGE ( DOB: Mar-1947 From: Aug-1991 To: Jan-2011 )
Resigned Director: TRUDI CAROLYN GOODRIDGE ( DOB: Oct-1969 From: Feb-2011 To: Dec-2013 )
Resigned Director: JAMES JONATHAN HOEY HANNA ( DOB: Jul-1953 From: Jun-2008 To: Dec-2013 )
Resigned Director: JONATHAN MARK HOURIHAN ( DOB: Apr-1970 From: Jul-2017 To: May-2018 )
Resigned Director: RACHEL VALERIE HUTT ( DOB: Feb-1969 From: Nov-2007 To: Jul-2013 )
Resigned Director: GRAHAM CHRISTOPHER JENKS ( DOB: Jun-1944 From: Aug-1991 To: Aug-2008 )
Resigned Director: MARK FREDERICK JOHNSTON ( DOB: Jan-1962 From: Aug-2004 To: Jun-2008 )
Resigned Director: MARZETTA MILES ( DOB: Nov-1965 From: Jan-2022 To: May-2023 )
Resigned Director: DAVID CHARLES NASH ( DOB: Dec-1945 From: Jun-2013 To: Jul-2017 )
Resigned Director: ALAN PEPPER ( DOB: May-1969 From: Jun-2001 To: Jun-2004 )
Resigned Director: CELSO LUIS PIERRE ( DOB: Oct-1972 From: Jul-2017 To: Aug-2019 )
Resigned Director: IAN EDWARD GEORGE RAY ( DOB: Jul-1954 From: Jun-2008 To: Dec-2013 )
Resigned Director: JOHN THOMAS SNOOK ( DOB: Mar-1954 From: Aug-2004 To: Sep-2006 )
Resigned Secretary: GUY PETER ELLISON CURRY ( DOB: Apr-1952 From: Dec-2007 To: Dec-2013 )
Resigned Secretary: GRAHAM CHRISTOPHER JENKS ( DOB: Jun-1944 From: Aug-1991 To: Jun-2001 )
Resigned Secretary: PETER STANLEY ( DOB: Jun-1933 From: Jun-2001 To: Dec-2007 )
Persons of Significant Control:
Rgi Star Limited, 8-12 York Gate, London, NW1 4QS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)