Gooch & Housego (Torquay) Limited

Active04381203 Private limited company
Incorporated
25 February 2002 (24 years)
Previously known as
Sifam Fibre Optics Limited (until 5 March 2008)
Bondco 938 Limited (until 19 August 2002)
Industry
Manufacture of electronic components (26110)
Owned by
Gooch & Housego PLC
Accounts type
Audit exemption subsidiary
Region
South West
Address
Dowlish Ford
Illminster
Somerset
TA19 0PF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (19 former)
9 April 2026
Appointed Corte, James Roger as Director
9 January 2026
Resigned Hopcroft, Martin Peter as Director
9 September 2025
Appointed Hopcroft, Martin Peter as Director
14 August 2025
Resigned Crowe, Gareth James as Secretary
14 August 2025
Resigned Jewell, Christopher Adrian as Director
14 September 2022
Appointed Peppiatt, Charles St John Stewart as Director
13 September 2022
Resigned Webster, Mark John Alexander as Director
9 September 2019
Appointed Jewell, Christopher Adrian as Director
13 June 2019
Resigned Boteler, Andrew Norman as Director
31 December 2014
Resigned Jones, Gareth Colin Watson as Director
31 October 2014
Appointed Crowe, Gareth James as Secretary
31 October 2014
Resigned Boteler, Andrew Norman as Secretary
1 October 2014
Appointed Webster, Mark John Alexander as Director
31 May 2014
Resigned Scribbins, Terry as Director
1 August 2009
Appointed Boteler, Andrew Norman as Director
1 August 2009
Resigned Heal, Paul Bentley as Secretary
1 August 2009
Appointed Boteler, Andrew Norman as Secretary
23 March 2009
Resigned Quinn, Peter John as Secretary
23 March 2009
Resigned Quinn, Peter John as Director
23 March 2009
Appointed Heal, Paul Bentley as Secretary
1 July 2008
Resigned Ellis, Paul Christopher as Director
1 July 2008
Resigned Boteler, Andrew Norman as Secretary
1 July 2008
Resigned Boteler, Andrew Norman as Director
2 January 2008
Resigned Bayer, Ian William as Director
15 November 2007
Appointed Quinn, Peter John as Secretary
15 November 2007
Appointed Quinn, Peter John as Director
4 May 2007
Appointed Bayer, Ian William as Director
4 May 2007
Appointed Jones, Gareth Colin Watson as Director
4 May 2007
Appointed Scribbins, Terry as Director
4 May 2007
Resigned Brooke, Graham Andrew as Director
4 May 2007
Resigned Sutton, Robin Ashley as Director
8 October 2002
Appointed Sutton, Robin Ashley as Director
19 August 2002
Appointed Boteler, Andrew Norman as Secretary
19 August 2002
Appointed Boteler, Andrew Norman as Director
19 August 2002
Appointed Ellis, Paul Christopher as Director
19 August 2002
Appointed Brooke, Graham Andrew as Director
19 August 2002
Resigned Bondlaw Secretaries Limited as Corporate Nominee Secretary
19 August 2002
Resigned Bondlaw Directors Limited as Corporate Nominee Director
25 February 2002
Appointed Bondlaw Secretaries Limited as Corporate Nominee Secretary
25 February 2002
Appointed Bondlaw Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Gooch & Housego PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Uk Plc

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Satisfaction of a charge in full
9 November 2026Satisfaction of a charge in full
27 May 2026Other filing
27 May 2026Other filing
27 May 2026Accounts filing
Show all recent filings

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