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Companies/04412652

Goodman Real Estate (UK) Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Goodman Bidco 1 (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 109515798

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 23 historical
PR
Peter RalstonCurrent director
Appointed 2025-09-22 · 1 yr · Solicitor
+34 others
RR
Robert ReedCurrent director
Appointed 2019-12-16 · 6 yrs · Director Of Finance And Reporting
+102 others
JH
Jason HarrisCurrent director
Appointed 2011-11-10 · 14 yrs · Commercial Director
+56 others
CC
Charles CrosslandCurrent director
Appointed 2010-12-31 · 15 yrs · Chartered Surveyor
+50 others
JC
James CornellCurrent director
Appointed 2009-12-31 · 16 yrs · Treasurer
+124 others
CorpAncosec LimitedCurrent secretary
Appointed 2007-04-13 · 19 yrs
+106 others
Show 23 historical appointments
PH
Paul HeslopResigned director
Resigned 2019-11-06 · 5 yrs · Director
RW
Robert WalkerResigned director
Resigned 2017-12-15 · 2 yrs · Company Director
JJ
James JohnstonResigned director
Resigned 2015-02-27 · 4 yrs · Construction Director
GP
Graham PardoeResigned director
Resigned 2009-12-31 · 1 yr · Chartered Surveyor
DB
David BrettResigned directorResigned secretary
Resigned 2009-12-31 · 7 yrs · Company Director
PR
Peter RobertsResigned director
Resigned 2007-06-12 · 1 yr · Company Director
MO
Michael O SullivanResigned director
Resigned 2007-04-13 · 2 yrs · Company Director
AH
Alistair HewittResigned director
Resigned 2006-06-16 · Banker
JD
Jason DalbyResigned director
Resigned 2003-03-20 · 7 yrs · Director
PH
Paul HodgeResigned directorResigned secretary
Resigned 2003-02-03 · 6 yrs · Director
RS
Richard SmallmanResigned director
Resigned 2002-12-19 · 4 yrs · Quantity Surveyor
PB
Pauline BradleyResigned director
Resigned 2002-05-01 · 2 yrs · Lawyer
DK
Donald KerrResigned director
Resigned 2002-05-01 · 3 yrs · Banker
GC
Gregory CourtResigned director
Resigned 2002-05-01 · 3 yrs · Chartered Surveyor
BA
Bruce AndersonResigned director
Resigned 2002-05-01 · 4 yrs · Accountant
DK
David KeirResigned directorResigned secretary
Resigned 2002-04-30 · 7 yrs · Director
CorpBurness Directors LimitedResigned director
Resigned 2002-04-09
CorpBurness SolicitorsResigned secretary
Resigned 2002-04-09

Board profile

People with appointments
6
Directors assessed
5
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active