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All Information about:

                        
Name

Goodman Bidco 3 (UK) Limited

Address
Cornwall House Blythe Gate
Blythe Valley Park
Solihull
B90 8AF
VAT ID no VAT ID available
Company No. 06179077 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • MGM Bidco 3 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Goodman Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 03625138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    gb-flag GB Ancosec Limited Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AF Status: Active Notified: 22/03/2007 Role: Corporate-Secretary Companies House Number: 03611403
    Ancosec Limited, Blythe Valley Park, Solihull, West Midlands, England Status: Active Notified: 22/03/2007 Role: Secretary Nationality: British
    Cornell, James Martin Blythe Valley Park, Solihull, United Kingdom Status: Active Notified: 31/12/2009 Date of Birth: 01/1974 Occupation: Treasurer Role: Director Country of Residence: England Nationality: British
    O'Sullivan, Michael James Wah Roonga, New South Wales 2076, Australia Status: Active Notified: 22/03/2007 Date of Birth: 10/1966 Occupation: Company Director Role: Director Nationality: Australian
    Reed, Robert Paul Blythe Valley Park, Solihull, United Kingdom Status: Active Notified: 16/12/2019 Date of Birth: 09/1968 Occupation: Director Of Finance And Reporting Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Goodman Logistics Developments (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03921188 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors