GOODYER LIMITED

Company number 03940691 ·

Active

2 active / 2 ceased · persons with significant control

Rosecliff Investments Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-01-14
Correspondence address
Units 16 And 16a, Orbital 25 Business Park, Dwight Road, Watford, Hertfordshire, WD18 9DA, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
14930757
Country registered
England And Wales

Pgc Investments Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-05-30
Correspondence address
C/O Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
07333620
Country registered
England And Wales

Pgc Investments Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-05-30
Ceased on
2026-01-14
Correspondence address
C/O Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
07333620
Country registered
England And Wales

Mr Philip Michael Calnan

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has significant influence or control
Notified on
2016-06-01
Ceased on
2018-05-30
Date of birth
September 1960
Nationality
British
Country of residence
England
Correspondence address
Units 16 And 16a Orbital 25 Business Park, Dwight Road, Watford, Hertfordshire, WD18 9DA