Goodman Tps Limited
- Company number
- 06821483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Feb 2009
- Nature of business
- Wholesale trade of motor vehicle parts and accessories
- Corporate group
- Vertu Motors PLC (176 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAGG, John | Director | 1 Jan 2025 | |
| MOORHOUSE, Simon | Director | 13 Jul 2023 | |
| MOORHOUSE, Simon | Secretary | 13 Jul 2023 | |
| NIEUWENHUYS, Gerard Edward | Director | 17 Feb 2009 | |
| EDWARDS, Darren | Director | 1 Oct 2014 | 1 Jan 2025 |
| COLLINSON, Adam | Director | 16 May 2011 | 14 Jul 2023 |
| COLLINSON, Adam | Secretary | 17 Feb 2009 | 14 Jul 2023 |
| VAUGHAN, Laurence Edward William | Director | 30 Mar 2011 | 30 Jun 2022 |
| MALLETT, Jeremy Richard | Director | 30 Mar 2011 | 24 Feb 2021 |
| PAGE-MORRIS, Geoffrey Giovanni | Director | 30 Mar 2011 | 4 Aug 2015 |
| JONES, David Kevin | Secretary | 21 Jan 2011 | 16 May 2011 |
| CARPENTER, Mark Gwilym | Director | 17 Feb 2009 | 23 Sep 2010 |
| CARPENTER, Mark Gwilym | Secretary | 17 Feb 2009 | 23 Sep 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Goodman Retail Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Goodman Tps Limited → Goodman Retail Limited → Sytner Group Limited → PAG International Limited
Directors’ other companies
- CRAGG, John - Director at R Stratton & Co Ltd
- CRAGG, John - Director at PAG International Limited
- CRAGG, John - Director at Goodman Retail Limited
- CRAGG, John - Director at Sytner Cars Limited
- CRAGG, John - Director at Sytner Vehicles Limited
- CRAGG, John - Director at Cruickshank Motors Limited
- CRAGG, John - Director at Graypaul Motors Limited
- CRAGG, John - Director at Rybrook Investments Limited
- CRAGG, John - Director at Sytner Limited
- CRAGG, John - Director at Sytner Group Limited
Companies at the same address
- Ascot Garage Co.limited (00582473)
- Automotive Strategy Ltd (03554765)
- Car Shops Limited (05331512)
- Central Garage (Surrey) Limited (00359696)
- Edmond & Milburn Limited (03008457)
- F.W. Mays & Co Limited (00926676)
- Goodman Derby Limited (06514539)
- Ivor Holmes Limited (00645538)
- Mar Parts Limited (00827692)
- Maranello Concessionaires Limited (00655104)