John Good & Sons Limited

Active00096398 Private limited company
Incorporated
9 January 1908 (118 years)
Previously known as
John Good & Sons,limited (until 28 September 2016)
Industry
Activities of head offices (70100)
Owned by
Timothy David Ambrose Good
Accounts type
Group
Region
Yorkshire
Address
Quarry House Hesslewood Office Park
Ferriby Road
Hessle
HU13 0LH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 November 2026
Last conf. stmt
24 October 2025

Charges

Total
13
Outstanding
3
Part satisfied
0
Satisfied
10

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2022
British
Born November 1988
Shah, Rupen
Director · Appointed 18 February 2022
British
Born July 1974 (52)
Director · Appointed 18 February 2022
British
Born January 1984 (42)
Norman, Ben
Secretary · Appointed 1 November 2021
Taft, Michelle Louise
Director · Appointed 1 November 2021
British
Born February 1983 (43)
Director · Appointed 5 September 2016
English
Born April 1953 (73)
Director · Appointed 17 March 2008
British
Born September 1980 (46)
Officer history (16 former)
30 June 2023
Resigned Harrison, Kevin John as Director
31 December 2022
Resigned Rutherford, John David as Director
11 November 2022
Resigned Good, John Ambrose as Director
1 July 2022
Appointed Norman, Ben as Director
18 February 2022
Appointed Walsh, Adam Spencer as Director
18 February 2022
Appointed Shah, Rupen as Director
1 November 2021
Appointed Taft, Michelle Louise as Director
1 November 2021
Appointed Norman, Ben as Secretary
1 September 2021
Resigned Garnier, Jonathan Ramon as Director
1 September 2021
Resigned Jennings, James Gerard as Director
1 September 2021
Resigned Platt, Alan Oliver as Director
12 February 2020
Appointed Good, John Ambrose as Director
1 January 2019
Appointed Harrison, Kevin John as Director
29 May 2018
Resigned Good, Julia Dorothy as Director
10 May 2017
Resigned Good, John Ambrose as Director
5 September 2016
Appointed Oades, Stewart as Director
1 June 2015
Resigned Bucktin, Michael as Secretary
26 March 2012
Appointed Jennings, James Gerard as Director
26 March 2012
Appointed Garnier, Jonathan Ramon as Director
26 June 2011
Resigned Good, Matthew John Jackson as Director
21 May 2010
Appointed Platt, Alan Oliver as Director
17 March 2008
Appointed Bucktin, Michael as Secretary
17 March 2008
Resigned Hope, Richard John as Director
17 March 2008
Appointed Good, Timothy David Ambrose as Director
17 March 2008
Resigned Hope, Richard John as Secretary
21 April 2006
Appointed Good, Matthew John Jackson as Director
13 July 2005
Appointed Good, Julia Dorothy as Director
23 October 2002
Appointed Rutherford, John David as Director
29 August 2001
Resigned Barker, William Edward as Director
30 June 2000
Appointed Hope, Richard John as Director
30 June 2000
Resigned Platt, Geoffrey Brian as Director
20 June 1995
Resigned Platt, Geoffrey Brian as Secretary
20 June 1995
Appointed Hope, Richard John as Secretary
1 March 1995
Resigned Good, Edward Spencer as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 11 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1980 (46)
Former controllers (1)
11 November 2022
Ceased John Ambrose Good — Owns 25–50% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

John Good & Sons Limited This company
Connaught Air Services Limited Owns 75–100% of shares
Dan Shipping and Chartering Limited Owns 75–100% of shares
Arthur Smith (Grimsby) Limited Owns 75–100% of shares
Bay Shipping Limited Owns 75–100% of shares
Good Power Management Limited Owns 75–100% of shares
Nothing But Limited Owns 75–100% of shares
Packyourbags Limited Owns 50–75% of shares
Pathfinder Trade and Invest Ltd Owns 50–75% of shares
The Good Travel Collective Limited Owns 50–75% of shares
CT Travel Group Ltd Owns 75–100% of shares
CTG Travel Technologies Ltd Owns 25–50% of shares
Packyourbags.Com Limited Owns 75–100% of shares

What John Good & Sons say about themselves

“Discover the power of people, planet, performance with John Good Group. Embodying business growth and sustainability for over 190 years.”

— from johngood.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2025Confirmation statement with updates24 October 2025
11 August 2025Group of companies' accounts31 December 2024
8 August 2025Director's details changed
16 January 2025Purchase of own shares
16 January 2025Cancellation of shares
Show all recent filings

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