The Governance RegisterEdition 2026 · Compiled 12th July 2026

Goodman Bidco 3 (UK) Limited

Company 06179077 Active

Company details

Number06179077
StatusActive
TypePrivate Limited Company
Incorporated22/03/2007
Address6 WARWICK STREET, LONDON, W1B 5LU
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

  • Goodman Uk Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (10)

  • Ralston, Peter Christopher Director · appointed 2025
  • Reed, Robert Paul Director · appointed 2019
  • Cornell, James Martin Director · appointed 2009
  • Ancosec Limited Corporate-secretary · appointed 2007
  • Walker, Robert Michael Former Director · appointed 2017 · resigned 2019
  • Brett, David Anthony Former Director · appointed 2009 · resigned 2017
  • Pope, Nigel Howard Former Director · appointed 2008 · resigned 2009
  • O'Sullivan, Michael James Former Director · appointed 2007 · resigned 2025
  • Pulsford, Jeffrey Mark Former Director · appointed 2007 · resigned 2008
  • Peeters, Daniel Cornelius Dymphna Former Director · appointed 2007 · resigned 2009

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.