Goodridge Limited

Active01032591 Private limited company
Incorporated
25 November 1971 (54 years)
Previously known as
Goodridge (U.K.) Limited (until 30 September 2009)
Goodridge Racing (U.K.) Limited (until 31 December 1976)
Industry
Manufacture of other parts and accessories for motor vehicles (29320)
Directors
Stuart Beaton
Peter Brock
Accounts type
Group
Region
South West
Address
Dart Building Grenadier Road
Exeter Business Park
Exeter
EX1 3QF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
35
Outstanding
0
Part satisfied
0
Satisfied
35

Officers 7 active

Officer details are public data from the Companies House register.

Beaton, Stuart
Director · Appointed 1 August 2026
British
Born August 1979 (47)
Director · Appointed 10 December 2024
British
Born October 1985 (41)
Brock, Peter
Director · Appointed 9 June 2023
German
Born July 1956 (70)
Conibear, Claire Georgina
Director · Appointed 1 January 2022
British
Born July 1984 (42)
Lo Giudice, Damiano
Director · Appointed 3 December 2018
Italian
Born March 1971 (55)
Director · Appointed 22 December 2016
Irish
Born May 1983 (43)
Director · Appointed 30 December 2013
British
Born August 1950 (76)
Officer history (24 former)
1 August 2026
Appointed Beaton, Stuart as Director
31 July 2026
Resigned Butterworth, Paul as Director
10 December 2024
Appointed Keast, Nicholas as Director
10 December 2024
Resigned Henning, Steven Simon as Director
4 December 2024
Resigned Day, Roger Antony as Director
20 March 2024
Appointed Henning, Steven Simon as Director
30 October 2023
Resigned Bolton, Charles Robert as Director
9 June 2023
Appointed Brock, Peter as Director
9 June 2023
Resigned Fischer, Andrew Olaf as Director
18 May 2023
Resigned Miles, Marzetta as Director
1 January 2022
Appointed Conibear, Claire Georgina as Director
1 January 2022
Appointed Butterworth, Paul as Director
1 January 2022
Appointed Miles, Marzetta as Director
29 July 2020
Resigned Richardson, Jonathan as Secretary
29 July 2020
Resigned Richardson, Jonathan Charles as Director
27 August 2019
Resigned Pierre, Celso Luis as Director
3 December 2018
Appointed Lo Giudice, Damiano as Director
31 May 2018
Resigned Hourihan, Jonathan Mark as Director
19 May 2018
Appointed Bolton, Charles Robert as Director
1 July 2017
Appointed Pierre, Celso Luis as Director
1 July 2017
Appointed Hourihan, Jonathan Mark as Director
1 July 2017
Resigned Nash, David Charles as Director
22 December 2016
Appointed Day, Roger Antony as Director
22 December 2016
Appointed Boucher, Joseph as Director
30 December 2013
Appointed Fischer, Andrew Olaf as Director
30 December 2013
Resigned Ray, Ian Edward George as Director
30 December 2013
Appointed Richardson, Jonathan as Secretary
30 December 2013
Appointed Fisher, Ian as Director
30 December 2013
Resigned Goodridge, Trudi Carolyn as Director
30 December 2013
Appointed Richardson, Jonathan Charles as Director
30 December 2013
Resigned Hanna, James Jonathan Hoey, Mr. as Director
30 December 2013
Resigned Curry, Guy Peter Ellison as Secretary
17 July 2013
Resigned Hutt, Rachel Valerie as Director
19 June 2013
Appointed Nash, David Charles as Director
4 February 2011
Appointed Goodridge, Trudi Carolyn as Director
13 January 2011
Resigned Goodridge, Stuart as Director
12 August 2008
Resigned Jenks, Graham Christopher as Director
23 June 2008
Appointed Ray, Ian Edward George as Director
23 June 2008
Appointed Hanna, James Jonathan Hoey, Mr. as Director
23 June 2008
Resigned Johnston, Mark Frederick as Director
12 December 2007
Appointed Curry, Guy Peter Ellison as Secretary
12 December 2007
Resigned Stanley, Peter as Secretary
14 November 2007
Appointed Hutt, Rachel Valerie as Director
1 September 2006
Resigned Snook, John Thomas as Director
5 August 2004
Appointed Johnston, Mark Frederick as Director
5 August 2004
Appointed Snook, John Thomas as Director
16 June 2004
Resigned Pepper, Alan as Director
12 June 2001
Appointed Pepper, Alan as Director
12 June 2001
Appointed Stanley, Peter as Secretary
12 June 2001
Resigned Farge, Michael Douglas as Director
12 June 2001
Resigned Jenks, Graham Christopher as Secretary
30 September 1992
Appointed Farge, Michael Douglas as Director

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
Limited Company
Reg. no. 08625207

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Appointment of a director
3 August 2026Termination of appointment of a director
14 July 2026Group of companies' accounts31 December 2025
28 March 2026Confirmation statement with no updates12 March 2026
11 August 2025Group of companies' accounts31 December 2024
Show all recent filings

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