Goodman Retail Limited
- Company number
- 03097514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Sep 1995
- Nature of business
- Sale of new cars and light motor vehicles
Maintenance and repair of motor vehicles
Wholesale trade of motor vehicle parts and accessories - Corporate group
- Haymarket Group Limited (175 companies)
Registered office
Previous names
- Broomco (984) Limited (until 8 Jan 1996)
- Goodman Leeds Limited (until 8 Apr 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAGG, John | Director | 1 Jan 2025 | |
| MOORHOUSE, Simon | Director | 13 Jul 2023 | |
| KURNICK, Robert Harold | Director | 31 May 2002 | |
| NIEUWENHUYS, Gerard Edward | Director | 27 Aug 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sytner Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 |
Accounts
Connections
Owned by
Goodman Retail Limited → Sytner Group Limited → PAG International Limited
Controls
- Goodman Tps Limited (06821483)
Directors’ other companies
- CRAGG, John - Director at Sytner Properties Limited
- CRAGG, John - Director at Specialist Cars Limited
- CRAGG, John - Director at Graypaul Motors Limited
- CRAGG, John - Director at Rybrook Investments Limited
- CRAGG, John - Director at Leslie H. Trainer And Son Limited
- KURNICK, Robert Harold - Director at Sytner Properties Limited
- KURNICK, Robert Harold - Director at Graypaul Motors Limited
- MOORHOUSE, Simon - Director at Rybrook Investments Limited
- MOORHOUSE, Simon - Director at Sytner Sheffield Limited
- MOORHOUSE, Simon - Director at Sytner Properties (Grove Park) Limited
Companies at the same address
- Cruickshank Motors Limited (01837492)
- Graypaul Motors Limited (03079284)
- Guy Salmon Limited (03547864)
- Oxford Mazda Limited (01514496)
- PAG International Limited (04334322)
- Prophets (Gerrards Cross) Limited (02170064)
- R Stratton & Co Ltd (02696872)
- Sytner Carshop Limited (02014007)
- Sytner Direct Limited (03574420)
- Sytner Finance Limited (02344678)