Goodwin Property Holdings Limited

Active17323834 Private limited company
Incorporated
6 July 2026 (4 months)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Region
West Midlands
Address
Ivy House Foundry
Hanley
Stoke-On-Trent
ST1 3NR

Filing status

Accounts due
31 January 2028
Conf. stmt due
19 July 2027

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2026
British
Born June 1958 (68)
Director · Appointed 4 September 2026
Also at Goodwin PLC
British
Born March 1973 (53)
Director · Appointed 4 September 2026
British
Born March 1969 (57)
Officer history (2 former)
4 September 2026
Appointed Brown, Nigel as Director
4 September 2026
Appointed Thomas, Anthony Mark as Director
4 September 2026
Appointed Deeth, Adam John as Director
4 September 2026
Resigned Goodwin, Simon Robert as Director
4 September 2026
Resigned Goodwin, Timothy John William as Director
6 July 2026
Appointed Goodwin, Simon Robert as Director
6 July 2026
Appointed Goodwin, Timothy John William as Director

Ownership 1 active

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

Corporate entity · Notified 6 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00305907

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Aldercroft Development Limited Owns 75–100% of shares
Avd Fire Limited Owns 75–100% of shares
Duvelco Limited Owns 75–100% of shares
Goodwin Property Holdings Limited This company Owns 75–100% of shares
Goodwin Pumps Holdco Limited Holds 75–100% of voting rights
Goodwin Pumps Assetco Limited Owns 75–100% of shares
Llwynderw Woodland Limited Owns 75–100% of shares
Soluform Limited Owns 75–100% of shares

Filings 7

DateDescriptionMade Up ToPagesPDF
15 September 2026Appointment of a director
15 September 2026Appointment of a director
15 September 2026Appointment of a director
15 September 2026Termination of appointment of a director
15 September 2026Termination of appointment of a director
Show all 7 filings

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