Goodman Nash Limited

Active03342901 Private limited company
Incorporated
1 April 1997 (29 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Graham Stewart Ballantyne
Accounts type
Total exemption full
Region
South West
Address
7-8 Prince Maurice Court
Hambleton Avenue
Devizes
SN10 2RT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Ballantyne, Graham Stewart
Director · Appointed 1 January 2026
British
Born December 1971 (54)
Director · Appointed 10 November 2023
British
Born September 1986 (40)
Director · Appointed 10 November 2023
British
Born July 1964 (62)
Officer history (6 former)
1 January 2026
Appointed Ballantyne, Graham Stewart as Director
12 June 2025
Resigned Weston, Alan Geoffrey as Director
10 November 2023
Resigned Wheeler, Andrew Terence John as Secretary
10 November 2023
Appointed Rendle, Lewis as Director
10 November 2023
Appointed Wixon, Ian as Director
10 November 2023
Resigned Wheeler, Andrew Terence John as Director
17 December 1998
Resigned Turner, Luke James as Director
25 March 1998
Appointed Turner, Luke James as Director
25 March 1998
Appointed Wheeler, Andrew Terence John as Director
21 April 1997
Appointed Wheeler, Andrew Terence John as Secretary
21 April 1997
Appointed Weston, Alan Geoffrey as Director
21 April 1997
Resigned Rjp Secretaries Limited as Corporate Secretary
21 April 1997
Resigned Rjp Directors Limited as Corporate Director
1 April 1997
Appointed Rjp Secretaries Limited as Corporate Secretary
1 April 1997
Appointed Rjp Directors Limited as Corporate 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
Right to appoint and remove directors
Limited Company
Reg. no. 03624154
Former controllers (2)
6 April 2016
Ceased Alan Geoffrey Weston — Owns 75–100% of shares (as a firm)
6 April 2016
Ceased Andrew Terence John Wheeler — Owns 75–100% of shares (as a firm)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Goodman Group Limited Owns 75–100% of shares
Goodman Nash Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 April 2026Confirmation statement with no updates1 April 2026
4 February 2026Total exemption full accounts30 April 2025
6 January 2026Appointment of a director
17 June 2025Termination of appointment of a director
7 April 2025Confirmation statement with updates1 April 2025
Show all recent filings

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