Introduction
Watch Company
G
GOODMAN MIDCO LIMITED
GOODMAN MIDCO LIMITED is an active company incorporated on 21 October 2022 with the registered office located in Derby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GOODMAN MIDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14435647
LTD Company
Age
3 Years
Incorporated 21 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 August 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 October 2025 (6 months ago)
Submitted on 29 October 2025 (6 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Address
Lockington Hall Main Street Lockington Derby, DE74 2RH,
Previous Addresses
2/3 H2O Business Park Lake View Drive Annesley Nottingham NG15 0HT England
From: 16 August 2023To: 15 September 2025
2/3 Lake View Drive Annesley Nottingham NG15 0HT England
From: 20 July 2023To: 16 August 2023
1 Finsbury Circus London EC2M 7SH United Kingdom
From: 21 October 2022To: 20 July 2023
14 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Share Issue
Jul 23
Capital Alter Shares Subdivision
Funding Round
Jul 23
Capital Allotment Shares
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 23
Capital Allotment Shares
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
3
Funding
9
Officers
0
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
BUNCH, Christopher
ActiveMain Street, DerbyDE74 2RH
Born October 1981
Director
Appointed 02 Sept 2025
BUNCH, Christopher
Main Street, DerbyDE74 2RH
Born October 1981
Director
02 Sept 2025
Active
HUNT, Harriet Elizabeth
ActiveMain Street, DerbyDE74 2RH
Born April 1993
Director
Appointed 21 Oct 2022
HUNT, Harriet Elizabeth
Main Street, DerbyDE74 2RH
Born April 1993
Director
21 Oct 2022
Active
IRWIN, Ian Denis
ActiveLake View Drive, NottinghamNG15 0HT
Born March 1977
Director
Appointed 30 Jun 2023
IRWIN, Ian Denis
Lake View Drive, NottinghamNG15 0HT
Born March 1977
Director
30 Jun 2023
Active
WALKER, Daniel Gareth
ActiveMain Street, DerbyDE74 2RH
Born October 1977
Director
Appointed 21 Oct 2022
WALKER, Daniel Gareth
Main Street, DerbyDE74 2RH
Born October 1977
Director
21 Oct 2022
Active
WOODHEAD, Ben
ActiveMain Street, DerbyDE74 2RH
Born August 1983
Director
Appointed 06 Feb 2026
WOODHEAD, Ben
Main Street, DerbyDE74 2RH
Born August 1983
Director
06 Feb 2026
Active
DOAR, Richard Jonathan
ResignedLake View Drive, NottinghamNG15 0HT
Born March 1981
Director
Appointed 30 Jun 2023
Resigned 08 May 2024
DOAR, Richard Jonathan
Lake View Drive, NottinghamNG15 0HT
Born March 1981
Director
30 Jun 2023
Resigned 08 May 2024
Resigned
FLINT, Richard Owen
ResignedMain Street, DerbyDE74 2RH
Born April 1981
Director
Appointed 08 May 2024
Resigned 06 Feb 2026
FLINT, Richard Owen
Main Street, DerbyDE74 2RH
Born April 1981
Director
08 May 2024
Resigned 06 Feb 2026
Resigned
LESTER, Alexander Martin
Resigned29 Throgmorton Street, LondonEC2N 2AT
Born October 1973
Director
Appointed 30 Jun 2023
Resigned 30 Apr 2025
LESTER, Alexander Martin
29 Throgmorton Street, LondonEC2N 2AT
Born October 1973
Director
30 Jun 2023
Resigned 30 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Goodman Topco Limited
ActiveLondonEC2M 7SH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Oct 2022
Goodman Topco Limited
LondonEC2M 7SH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Oct 2022
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2025
15 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2024
4 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 September 2023
16 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2023
31 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 July 2023
20 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 July 2023
21 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 October 2022