JOHN GOOD & SONS LIMITED

Profile JOHN GOOD & SONS LIMITED

Actual on 01.03.2022
Company name
JOHN GOOD & SONS LIMITED
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Company number
00096398
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 09 January 1908
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 24 October 2022 due by Sunday, 06 November 2022

Last statement dated Sunday, 24 October 2021

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
MATTHEW GOOD HOUSE BRIDGEHEAD BUSINESS PARK, ORCHID ROAD, EAST RIDING OF YORKSHIRE, HESSLE, HU13 0DH
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PSC and Officers JOHN GOOD & SONS LIMITED

Officers

(as of 09.03.2021)

GARNIER, Jonathan Ramon
Status: Active
Appointed on: Monday, 26 March 2012
Correspondence address: Matthew Good House Bridgehead Business Park, Orchid Road, Hessle, England, East Riding Of Yorkshire, HU13 0DH
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Cfo
Country of residence: England
GOOD, John Ambrose
Status: Active
Appointed on: Wednesday, 12 February 2020
Correspondence address: Matthew Good House Bridgehead Business Park, Orchid Road, Hessle, East Riding Of Yorkshire, HU13 0DH
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Director
Country of residence: England
GOOD, Timothy David Ambrose
Status: Active
Appointed on: Monday, 17 March 2008
Correspondence address: Matthew Good House Bridgehead Business Park, Orchid Road, Hessle, East Riding Of Yorkshire, HU13 0DH
Nationality: British
Date of birth: September 1980
Role: Director
Occupation: Director
Country of residence: England
HARRISON, Kevin John
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: Matthew Good House Bridgehead Business Park, Orchid Road, Hessle, East Riding Of Yorkshire, HU13 0DH
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Director
Country of residence: England
JENNINGS, James Gerard
Status: Active
Appointed on: Monday, 26 March 2012
Correspondence address: Matthew Good House Bridgehead Business Park, Orchid Road, Hessle, England, East Riding Of Yorkshire, HU13 0DH
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Director
Country of residence: England
OADES, Stewart
Status: Active
Appointed on: Monday, 05 September 2016
Correspondence address: Matthew Good House Bridgehead Business Park, Orchid Road, Hessle, East Riding Of Yorkshire, HU13 0DH
Nationality: English
Date of birth: April 1953
Role: Director
Occupation: Director
Country of residence: England
PLATT, Alan Oliver
Status: Active
Appointed on: Friday, 21 May 2010
Correspondence address: Matthew Good House Bridgehead Business Park, Orchid Road, Hessle, England, East Riding Of Yorkshire, HU13 0DH
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Ceo
Country of residence: England
RUTHERFORD, John David
Status: Active
Appointed on: Wednesday, 23 October 2002
Correspondence address: Matthew Good House Bridgehead Business Park, Orchid Road, Hessle, East Riding Of Yorkshire, HU13 0DH
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Director
Country of residence: England
PLATT, Geoffrey Brian
Status: Not active
Resigned on: Friday, 30 June 2000
Correspondence address: 116 Main Street, Swanland, Hull, East Yorkshire, HU14 3QR
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Director
BUCKTIN, Michael
Status: Not active
Appointed on: Monday, 17 March 2008
Resigned on: Monday, 01 June 2015
Correspondence address: 6 Mill Walk, Cottingham, North Humberside, HU16 4RP
Nationality: British
Role: Secretary
Occupation: Accountant
HOPE, Richard John
Status: Not active
Appointed on: Tuesday, 20 June 1995
Resigned on: Monday, 17 March 2008
Correspondence address: 13 Days Green, Capel St Mary, Ipswich, Suffolk, IP9 2HZ
Role: Secretary
HOPE, Richard John
Status: Not active
Appointed on: Friday, 30 June 2000
Resigned on: Monday, 17 March 2008
Correspondence address: 13 Days Green, Capel St Mary, Ipswich, Suffolk, IP9 2HZ
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Accountant
GOOD, Matthew John Jackson
Status: Not active
Appointed on: Friday, 21 April 2006
Resigned on: Sunday, 26 June 2011
Correspondence address: Chestnut House School Road, Hemingbrough, Selby, North Yorkshire, YO8 6QS
Nationality: British
Date of birth: September 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
PLATT, Geoffrey Brian
Status: Not active
Resigned on: Tuesday, 20 June 1995
Correspondence address: 116 Main Street, Swanland, Hull, East Yorkshire, HU14 3QR
Role: Secretary
GOOD, Julia Dorothy
Status: Not active
Appointed on: Wednesday, 13 July 2005
Resigned on: Tuesday, 29 May 2018
Correspondence address: Springfield House, West End Lund, Driffield, East Yorkshire, YO25 9TN
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Director
Country of residence: England
GOOD, Edward Spencer
Status: Not active
Resigned on: Wednesday, 01 March 1995
Correspondence address: 237 West Ella Road, West Ella, Hull, North Humberside, HU10 7SD
Nationality: British
Date of birth: June 1920
Role: Director
Occupation: Director
GOOD, John Ambrose
Status: Not active
Resigned on: Wednesday, 10 May 2017
Correspondence address: Springfield House, 2 West End, Lund Near Driffield, YO25 9TN
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Company Director
Country of residence: Great Britain
BARKER, William Edward
Status: Not active
Resigned on: Wednesday, 29 August 2001
Correspondence address: 29 Cadogan Gardens, South Woodford, London, E18 1LT
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Director
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Person with significant control

(as of 01.03.2022)

Mr John Ambrose Good
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Matthew Good House Bridgehead Business Park, Orchid Road, Hessle, East Riding Of Yorkshire, HU13 0DH
Nationality: British
Date of birth: July 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Timothy David Ambrose Good
Status: Active
Notified on: Monday, 11 September 2017
Correspondence address: Matthew Good House Bridgehead Business Park, Orchid Road, Hessle, East Riding Of Yorkshire, HU13 0DH
Nationality: British
Date of birth: September 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent