The Governance RegisterEdition 2026 · Compiled 12th July 2026

Goodman Real Estate (UK) Limited

Company 04412652 Active

Company details

Number04412652
StatusActive
TypePrivate Limited Company
Incorporated09/04/2002
Address6 WARWICK STREET, LONDON, W1B 5LU
Accounts next due31/03/2027
Accounts last made up30/06/2025

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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