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Name

Pochin Goodman (Northern Gateway) Limited

Address
Nelson House
Central Boulevard
Blythe Valley Park Shirley
Solihull
B90 8BG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
30 March 2020
Company Register Address Cornwall House Blythe Gate
Solihull
B90 8AF
Company No. 05542784 Show on Companies House
Accountssmall
last accounts made up to 30 June 2022
Sector (SIC)68100 - Buying and selling of own real estate
68209 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Pochin Rosemound (Deeside) Limited
  • Ingleby (1672) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Goodman Logistics Developments (Uk) Limited Status: Active Notified: 01/08/2016 Companies House Number: 03921188 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Northern Powerhouse Land Limited Status: Active Notified: 17/01/2019 Companies House Number: 11044227 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Pochin's Limited Status: Ceased Notified: 01/08/2016 Ceased: 17/01/2019 Companies House Number: 00300573 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Ancosec Limited, Blythe Valley Park, Solihull, West Midlands, United Kingdom Status: Active Notified: 30/09/2019 Role: Secretary Nationality: British
    Cornell, James Martin Blythe Valley Park, Solihull, United Kingdom Status: Active Notified: 16/10/2019 Date of Birth: 01/1974 Occupation: Treasurer Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, Jason Duncan Blythe Valley Park, Solihull, United Kingdom Status: Active Notified: 23/09/2020 Date of Birth: 05/1975 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nicholson, James William Pochin Blythe Valley Park, Solihull, West Midlands, England Status: Active Notified: 13/10/2005 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nicholson, Robert Kenneth Heywood Blythe Valley Park, Solihull, England Status: Active Notified: 20/04/2015 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Northern Gateway Management Company 1 Limited Status: Active Notified: 26/04/2019 Companies House Number: 11965629 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Northern Gateway Management Company 2 Limited Status: Active Notified: 05/10/2023 Companies House Number: 15190272 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors