Goodwood Holdings Limited

Active09070079 Private limited company
Incorporated
4 June 2014 (12 years)
Previously known as
VSL Wirral Limited (until 7 July 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of production holding companies (64202)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
C/o Kinnerton Confectionery Company Ltd
Oxborough Lane
Fakenham
NR21 8AF

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2026
British
Born June 1983 (43)
Director · Appointed 26 February 2026
British
Born June 1972 (54)
Director · Appointed 13 December 2024
British
Born March 1974 (52)
Officer history (9 former)
15 July 2026
Appointed Reed, Natalie Ann as Director
26 February 2026
Appointed Berry, Jane Marie as Director
12 January 2026
Resigned Francey, Alison Jane as Director
13 December 2024
Appointed Collier, Lindsey as Director
13 December 2024
Resigned Tripp, Paul Robert as Director
22 November 2021
Resigned Hacking, Christina Hilda Leigh as Director
22 November 2021
Appointed Tripp, Paul Robert as Director
22 November 2021
Appointed Francey, Alison Jane as Director
22 November 2021
Resigned Hacking, James Joseph Park as Director
22 November 2021
Resigned Street, Geoffrey William as Director
22 November 2021
Resigned Street, Frances Margaret Leigh as Director
22 November 2021
Resigned Hacking, Thomas Henry as Director
30 May 2020
Resigned Hacking, Gladys as Director
28 May 2020
Resigned Thomas, Kathryn Anne Leigh as Director
13 July 2015
Appointed Hacking, Thomas Henry as Director
13 July 2015
Appointed Hacking, Christina Hilda Leigh as Director
13 July 2015
Appointed Street, Frances Margaret Leigh as Director
13 July 2015
Appointed Hacking, Gladys as Director
13 July 2015
Appointed Street, Geoffrey William as Director
13 July 2015
Appointed Thomas, Kathryn Anne Leigh as Director
4 June 2014
Appointed Hacking, James Joseph Park as Director

Ownership 1 active

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

Corporate entity · Notified 22 November 2021
Owns 75–100% of shares
Limited Company
Reg. no. 05308258
Former controllers (1)
28 June 2021
Ceased Gladys Hacking — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Zetar Limited Owns 75–100% of shares
Goodwood Holdings Limited This company Owns 75–100% of shares
Sun Valley Limited Owns 75–100% of shares
Kinnerton (Confectionery) Co. Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Appointment of a director
26 February 2026Appointment of a director
21 January 2026Termination of appointment of a director
1 December 2025Confirmation statement with no updates1 December 2025
17 September 2025Other filing
Show all recent filings

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