Gooch & Housego (UK) Limited

Active05890426 Private limited company
Incorporated
28 July 2006 (20 years)
Previously known as
Gooch & Housego UK Limited (until 5 March 2008)
This list may be incomplete. See all names on Companies House
Industry
Shaping and processing of flat glass (23120)
Manufacture and processing of other glass, including technical glassware (23190)
Manufacture of optical precision instruments (26701)
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
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (13 former)
9 April 2026
Appointed Corte, James Roger as Director
9 January 2026
Resigned Hopcroft, Martin Peter as Director
14 August 2025
Appointed Hopcroft, Martin Peter as Director
14 August 2025
Resigned Jewell, Christopher Adrian as Director
14 August 2025
Resigned Crowe, Gareth James as Secretary
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
Resigned Boteler, Andrew Norman as Secretary
31 October 2014
Appointed Crowe, Gareth James 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
Appointed Heal, Paul Bentley as Secretary
23 March 2009
Resigned Quinn, Peter John as Secretary
23 March 2009
Resigned Quinn, Peter John as Director
2 January 2008
Resigned Bayer, Ian William as Secretary
2 January 2008
Resigned Bayer, Ian William as Director
15 November 2007
Appointed Quinn, Peter John as Director
15 November 2007
Appointed Quinn, Peter John as Secretary
24 August 2006
Appointed Jones, Gareth Colin Watson as Director
28 July 2006
Appointed Bayer, Ian William as Secretary
28 July 2006
Appointed Bayer, Ian William as Director
28 July 2006
Appointed Scribbins, Terry 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
Plc
Reg. no. 00526832

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Gooch & Housego Limited Owns 75–100% of shares
Artemis Optical (Holdings) Limited Owns 75–100% of shares
Fawkes Newco 2 Limited Owns 75–100% of shares
Phoenix Optical Holdings Limited Owns 75–100% of shares
G&H Property Holdings Limited Owns 75–100% of shares
G&H US Holdings Limited Owns 75–100% of shares
Gooch & Housego (UK) Limited This company Owns 75–100% of shares
Vitl Limited Owns 75–100% of shares
Integrated Technologies Limited Owns 75–100% of shares
Orf Limited Owns 75–100% of shares
Wave Optronics Limited Owns 75–100% of shares

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
4 August 2026Confirmation statement with no updates28 July 2026
27 May 2026Other filing
27 May 2026Accounts filing
Show all recent filings

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