OpenCompanies

Gooch & Housego Limited

Company number
00526832
Status
Active
Type
Private Limited Company
Incorporated
12 Dec 1953
Nature of business
Manufacture of optical precision instruments
Corporate group
Greenlight Bidco Limited (14 companies)

Registered office

Dowlish Ford
Ilminster
Somerset
TA19 0PF

Previous names

  • Gooch & Housego PLC (until 26 Oct 2026)
  • Gooch And Housego Limited (until 1 Dec 1997)

Officers

NameRoleAppointedResigned
MANOS, Peter Director 16 Oct 2026
GIRAGOSIAN, Mark Director 16 Oct 2026
RAMUNDO, Ben Director 16 Oct 2026
CORTE, James Roger Director 9 Apr 2026
CORTE, James Roger Secretary 9 Apr 2026
PEPPIATT, Charles St John Stewart Director 14 Sep 2022
LANG, Serena Director 3 Jun 2026 16 Oct 2026
SEARLE, Susan Jane Director 3 Apr 2023 16 Oct 2026
HAYNES, Jim Director 12 Feb 2021 16 Oct 2026
EVANS, Louise Margaret Director 11 May 2020 16 Oct 2026
BULLARD, Gary Director 21 Feb 2018 16 Oct 2026
CROWE, Gareth James Secretary 5 Jan 2026 9 Apr 2026
HOPCROFT, Martin Peter Secretary 14 Aug 2025 5 Jan 2026
JEWELL, Christopher Adrian Director 9 Sep 2019 30 Sep 2025
CROWE, Gareth James Secretary 31 Oct 2014 14 Aug 2025
PHILLIPSON, Brian Director 1 Sep 2015 30 Sep 2024
WEBSTER, Mark John Alexander Director 22 Feb 2012 13 Sep 2022
BORDUI, Peter Frank Director 22 Feb 2012 24 Feb 2021
BAUERNFEIND, David Gregory Director 1 May 2017 26 Dec 2019
WARNOCK, Alexander Director 10 Nov 2014 8 Nov 2019
BOTELER, Andrew Norman Director 1 Aug 2009 13 Jun 2019
JONES, Gareth Colin Watson Director 12 Feb 2003 21 Feb 2018
HEAL, Paul Bentley Director 2 Jan 2008 22 Feb 2017
BLOGH, Julian, Doctor Director 2 Oct 2006 31 Dec 2014
BOTELER, Andrew Norman Secretary 1 Aug 2009 31 Oct 2014
SCRIBBINS, Terry Director 29 Nov 2006 31 May 2014
MELLES, Jan Anne Director 3 Jun 1997 31 Oct 2012
ARTHURS, Eugene Gerard Director 13 Dec 1999 22 Feb 2012
HEAL, Paul Bentley Secretary 23 Mar 2009 1 Aug 2009
QUINN, Peter John Secretary 15 Nov 2007 23 Mar 2009
QUINN, Peter John Director 15 Nov 2007 23 Mar 2009
BAYER, Ian William Director 10 Jan 2000 2 Jan 2008
BAYER, Ian William Secretary 10 Jan 2000 2 Jan 2008
VIRGIN, Andrew William John Director 12 Feb 2003 31 May 2006
GOOCH, Archibald William Charles Director - 16 Feb 2005
IRISH, David Edwin Director - 5 Dec 2003
VIRGIN, Heather Cameron Director - 5 Dec 2003
HEALS, Anthony William Mark Director - 30 Sep 1999
HEALS, Anthony William Mark Secretary - 30 Sep 1999
JONES, Gareth Colin Watson Director - 29 Sep 1999
DAVISON, Andrew John Director 18 Nov 1997 26 Jul 1999
SCHNEIDER, William Emil Director 9 Nov 1995 8 Jun 1998

Control

NameNature of controlNotifiedCeased
Greenlight Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Oct 2026

Accounts

Year ended
30 Sep 2025
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004
30 Sep 2003
30 Sep 2002
30 Sep 2001
30 Sep 2000
30 Sep 1999
30 Sep 1998
30 Sep 1997
30 Sep 1996
30 Sep 1995
30 Sep 1994
30 Sep 1993
30 Sep 1992
30 Sep 1991
30 Sep 1990
30 Sep 1989
30 Sep 1988
30 Sep 1987
30 Sep 1986
30 Sep 1985

Connections

Owned by

Gooch & Housego Limited → Greenlight Bidco Limited

Controls

Directors’ other companies

Companies at the same address

Data