Goodman Real Estate (UK) Limited
Company 04412652 Active
Company details
| Number | 04412652 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/04/2002 |
| Address | 6 WARWICK STREET, LONDON, W1B 5LU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
41100 - Development of building projects
Ownership - persons with significant control (1)
- Goodman Bidco 1 (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Ralston, Peter Christopher Director · appointed 2025
- Reed, Robert Paul Director · appointed 2019
- Harris, Jason Duncan Director · appointed 2011
- Crossland, Charles Edward Director · appointed 2010
- Cornell, James Martin Director · appointed 2009
- Ancosec Limited Corporate-secretary · appointed 2007
- Heslop, Paul David Former Director · appointed 2019 · resigned 2025
- Walker, Robert Michael Former Director · appointed 2017 · resigned 2019
- Johnston, James Hugh Former Director · appointed 2015 · resigned 2019
- Pardoe, Graham Nicholas Former Director · appointed 2009 · resigned 2011
- Roberts, Peter Charles William Former Director · appointed 2007 · resigned 2008
- O'Sullivan, Michael James Former Director · appointed 2007 · resigned 2009
- Hewitt, Alistair James Neil Former Director · appointed 2006 · resigned 2007
- Brett, David Anthony Former Director · appointed 2005 · resigned 2017
- Dalby, Jason Andrew Denholm Former Director · appointed 2003 · resigned 2010
- Hodge, Paul Antony Former Secretary · appointed 2003 · resigned 2009
- Smallman, Richard Former Director · appointed 2002 · resigned 2007
- Bradley, Pauline Anne Former Director · appointed 2002 · resigned 2005
- Kerr, Donald Former Director · appointed 2002 · resigned 2005
- Court, Gregory James Former Director · appointed 2002 · resigned 2005
- Anderson, Bruce Smith Former Director · appointed 2002 · resigned 2007
- Keir, David Christopher Lindsay Former Secretary · appointed 2002 · resigned 2009
Directors and officers on the Companies House record, current and former.
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