Goodlass Wall & Company Limited

Active00253362 Private limited company
Incorporated
9 January 1931 (95 years)
Industry
Development of building projects (41100)
Accounts type
Full
Region
North West
Address
Goodlass Road Goodlass Road
Speke
Liverpool
L24 9HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Wray-Summerson, Laura
Secretary · Appointed 28 August 2024
Director · Appointed 28 August 2024
British
Born November 1988
Gotze, Pia, Doctor
Director · Appointed 11 July 2024
German
Born March 1971 (55)
Director · Appointed 10 January 2023
British
Born June 1968 (58)
Officer history (24 former)
28 August 2024
Resigned Neale, David as Secretary
28 August 2024
Appointed Wray-Summerson, Laura as Director
28 August 2024
Appointed Wray-Summerson, Laura as Secretary
28 August 2024
Resigned Neale, David as Director
11 July 2024
Appointed Gotze, Pia, Doctor as Director
11 July 2024
Resigned Ireland, Jared Paul as Director
11 July 2024
Resigned Laune, Olivier Pierre Roger as Director
10 January 2023
Appointed Crabb, Stephen Leslie as Director
1 August 2019
Appointed Ireland, Jared Paul as Director
31 July 2019
Resigned Thomas, Paul Stephen as Director
28 June 2019
Resigned Bowen, Anthony David as Director
7 June 2019
Appointed Laune, Olivier Pierre Roger as Director
10 July 2015
Appointed Neale, David as Secretary
10 July 2015
Appointed Neale, David as Director
10 July 2015
Resigned Ellis, Thomas as Secretary
10 July 2015
Resigned Ellis, Thomas as Director
18 May 2015
Appointed Ellis, Thomas as Secretary
28 October 2014
Resigned Pett, David Jonathan as Secretary
28 October 2014
Resigned Walker, James Alan Fairley as Director
1 August 2014
Resigned Pett, David Jonathan as Director
7 January 2014
Appointed Bowen, Anthony David as Director
7 January 2014
Appointed Thomas, Paul Stephen as Director
7 January 2014
Appointed Ellis, Thomas as Director
1 April 2010
Resigned Rawlinson, Norman Ellis as Director
31 December 2004
Resigned Henderson, Michael, Dr as Director
29 December 2004
Resigned Bradley, David James as Director
15 December 2004
Appointed Walker, James Alan Fairley as Director
15 December 2004
Appointed Pett, David Jonathan as Secretary
15 December 2004
Resigned Bradley, David James as Secretary
15 December 2004
Appointed Pett, David Jonathan as Director
12 June 2002
Resigned Longstaff, Geoffrey George as Director
25 February 2002
Appointed Longstaff, Geoffrey George as Director
1 June 2001
Resigned Lyon, John Russell as Director
1 May 2001
Appointed Rawlinson, Norman Ellis as Director
8 February 1999
Appointed Lyon, John Russell as Director
30 October 1998
Appointed Bradley, David James as Secretary
30 October 1998
Appointed Bradley, David James as Director
30 October 1998
Resigned Pett, David Jonathan as Director
30 October 1998
Resigned Pett, David Jonathan as Secretary
19 December 1997
Appointed Henderson, Michael, Dr as Director
19 December 1997
Resigned Longstaff, Geoffrey George as Director
21 September 1993
Appointed Pett, David Jonathan as Director
21 September 1993
Resigned Mollberg, Kerstin as Director
2 July 1993
Resigned Nield, David Andrew as Secretary
2 July 1993
Appointed Pett, David Jonathan as Secretary
3 July 1992
Appointed Nield, David Andrew as Secretary
3 July 1992
Resigned Rising, William Stanley as Secretary
3 July 1992
Resigned Rising, William Stanley as Director
3 July 1992
Appointed Rising, William Stanley as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04377977

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Becker Industrial Coatings Limited Owns 75–100% of shares
Goodlass Wall & Company Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
19 March 2026Confirmation statement with no updates18 March 20263
29 September 2025Full accounts31 December 202418
2 April 2025Confirmation statement with no updates2 April 20253
23 October 2024Director's details changed2
Show all recent filings

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