GOODRIDGE LIMITED

GOODRIDGE LIMITED is an active private limited company, incorporated on 25 November 1971. The nature of the business is Manufacture of other parts and accessories for motor vehicles. The company's registered office is on Grenadier Road, Exeter. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. GOODRIDGE LIMITED previously had the company name GOODRIDGE (U.K.) LIMITED. The company has 35 mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	DART BUILDING GRENADIER ROAD
Address Line 2	EXETER BUSINESS PARK
Post Town	EXETER
County	DEVON
Country	ENGLAND
Postcode	EX1 3QF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	26/03/2025
Last Made Up Date	12/03/2024

Return

Next Due Date	09/04/2017
Last Made Up Date	12/03/2016

Mortgages

Number of Mortgage Charges	35
Number of Outstanding Charges	0
Number of Satisfied Charges	35
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

29320 - Manufacture of other parts and accessories for motor vehicles

Company Name History

From 30/09/2009 onwards:

GOODRIDGE LIMITED

Prior to 30/09/2009:

GOODRIDGE (U.K.) LIMITED

Directors

(The company's officers)

MR JOSEPH BOUCHER

(~41 year old Irish national)

C/O RUBICON PARTNERS, 8-12 YORK GATE, LONDON, NW1 4QG, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 22/12/2016

MR PETER BROCK

(~67 year old German national)

189A MAUERKIRCHERSTR. 189A, 81925 MÜNCHEN, GERMANY

Current Director
Gives occupation as PARTNER
Usually resident in GERMANY

Appointed on 09/06/2023

MR PAUL BUTTERWORTH

(~63 year old British national)

DART BUILDING GRENADIER ROAD, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QF, ENGLAND

Current Director
Gives occupation as DIRECTOR OF IT
Usually resident in ENGLAND

Appointed on 01/01/2022

MISS CLAIRE GEORGINA CONIBEAR

(~39 year old British national)

DART BUILDING GRENADIER ROAD, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QF, ENGLAND

Current Director
Gives occupation as DIRECTOR OF SALES
Usually resident in ENGLAND

Appointed on 01/01/2022

MR ROGER ANTONY DAY

(~63 year old British national)

DART BUILDING GRENADIER ROAD, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QF, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 22/12/2016

MR IAN FISHER

(~73 year old British national)

8-12 YORK GATE, LONDON, NW1 4QG, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 30/12/2013

MR STEVEN SIMON HENNING

(~61 year old British national)

DART BUILDING GRENADIER ROAD, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QF, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in ENGLAND

Appointed on 20/03/2024

MR DAMIANO LO GIUDICE

(~53 year old Italian national)

DART BUILDING GRENADIER ROAD, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QF, ENGLAND

Current Director
Gives occupation as HEAD OF PERFORMANCE AND MOTORSPORT EMEA&
Usually resident in ITALY

Appointed on 03/12/2018

Connections

(Shared officers)

ANDREW MUIRHEAD & SON LIMITED

MR STEVEN SIMON HENNING

BODDINGTONS PLASTICS LIMITED

IAN FISHER

BRIDGE OF WEIR LEATHER COMPANY LIMITED

MR STEVEN SIMON HENNING

CERDIC FOUNDRIES LIMITED

MR IAN FISHER

CHARD FOUNDRY HOLDINGS LIMITED

MR IAN FISHER

DAY BUSINESS SERVICES LIMITED

ROGER ANTONY DAY

DENLEY HYDRAULICS LIMITED

MR STEVEN SIMON HENNING

DESIGNATED MEMBER LIMITED

MR IAN FISHER

FINANCE HOLDINGS LIMITED

MR JOSEPH BOUCHER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)