GOODLASS WALL & COMPANY LIMITED

Company summary

Company number: 00253362
Status: ACTIVE
Incorporated / age: 9 January 193195 years
Registered office: Goodlass Road Goodlass Road, Speke, Liverpool, L24 9HJ
Accounts due: 30 September 2026
Confirmation statement due: 1 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 22:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Goodlass Road Goodlass Road, Speke, Liverpool, L24 9HJ
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WRAY-SUMMERSON, Laura ACTIVE	Secretary	28 Aug 2024				Goodlass Road, Goodlass Road, Speke, Liverpool, L24 9HJ
CRABB, Stephen Leslie ACTIVE	Director	10 Jan 2023		England	June 1968	Goodlass Road, Goodlass Road, Speke, Liverpool, L24 9HJ
GOTZE, Pia, Doctor ACTIVE	Director	11 Jul 2024		Germany	March 1971	Goodlass Road, Goodlass Road, Speke, Liverpool, L24 9HJ
WRAY-SUMMERSON, Laura ACTIVE	Director	28 Aug 2024		England	November 1988	Goodlass Road, Goodlass Road, Speke, Liverpool, L24 9HJ
BRADLEY, David James RESIGNED	Secretary	30 Oct 1998	15 Dec 2004			16 Woolsington Park South, Woolsington, Newcastle Upon Tyne, NE13 8BJ
ELLIS, Thomas RESIGNED	Secretary	18 May 2015	10 Jul 2015			Goodlass Road, Goodlass Road, Liverpool, L24 9PH, United Kingdom
NEALE, David RESIGNED	Secretary	10 Jul 2015	28 Aug 2024			Goodlass Road, Goodlass Road, Speke, Liverpool, L24 9HJ
NIELD, David Andrew RESIGNED	Secretary	03 Jul 1992	02 Jul 1993			74 Birches Lane, Lostock Green, Northwich, Cheshire, CW9 7SN
PETT, David Jonathan RESIGNED	Secretary	15 Dec 2004	28 Oct 2014			23 Mill Lane, Linton, Cambridge, Cambridgeshire, CB1 6JY
PETT, David Jonathan RESIGNED	Secretary	02 Jul 1993	30 Oct 1998			23 Mill Lane, Linton, Cambridge, Cambridgeshire, CB1 6JY
RISING, William Stanley RESIGNED	Secretary	03 Jul 1992	03 Jul 1992			37 Argyll Avenue, Chester, Cheshire, CH4 8AL
BOWEN, Anthony David RESIGNED	Director	07 Jan 2014	28 Jun 2019	United Kingdom	December 1957	Goodlass Road, Goodlass Road, Speke, Liverpool, L24 9HJ, England
BRADLEY, David James RESIGNED	Director	30 Oct 1998	29 Dec 2004		January 1948	16 Woolsington Park South, Woolsington, Newcastle Upon Tyne, NE13 8BJ
ELLIS, Thomas RESIGNED	Director	07 Jan 2014	10 Jul 2015	England	January 1951	Becker Industrial Coatings Ltd, Goodlass Road, Speke, Liverpool, L24 9HJ, England
HENDERSON, Michael, Dr RESIGNED	Director	19 Dec 1997	31 Dec 2004		July 1948	71 Whinfell Road, Ponteland, Newcastle Upon Tyne, NE20 9ER
IRELAND, Jared Paul RESIGNED	Director	01 Aug 2019	11 Jul 2024	England	May 1974	Goodlass Road, Goodlass Road, Speke, Liverpool, L24 9HJ
LAUNE, Olivier Pierre Roger RESIGNED	Director	07 Jun 2019	11 Jul 2024	France	April 1967	Goodlass Road, Goodlass Road, Speke, Liverpool, L24 9HJ
LONGSTAFF, Geoffrey George RESIGNED	Director	25 Feb 2002	12 Jun 2002		July 1942	The Olde School House, Church End Hunningham, Leamington Spa, Warwickshire, CV33 9DS
LONGSTAFF, Geoffrey George RESIGNED	Director		19 Dec 1997		July 1942	The Olde School House, Church End Hunningham, Leamington Spa, Warwickshire, CV33 9DS
LYON, John Russell RESIGNED	Director	08 Feb 1999	01 Jun 2001		March 1938	21 Druids Park, Liverpool, Merseyside, L18 3LJ
MOLLBERG, Kerstin RESIGNED	Director		21 Sep 1993		August 1947	Lovholmsgrand 12, S-117 83 Stockholm, FOREIGN, Sweden
NEALE, David RESIGNED	Director	10 Jul 2015	28 Aug 2024	England	August 1963	Goodlass Road, Goodlass Road, Speke, Liverpool, L24 9HJ
PETT, David Jonathan RESIGNED	Director	15 Dec 2004	01 Aug 2014	United Kingdom	May 1958	23 Mill Lane, Linton, Cambridge, Cambridgeshire, CB1 6JY
PETT, David Jonathan RESIGNED	Director	21 Sep 1993	30 Oct 1998	United Kingdom	May 1958	23 Mill Lane, Linton, Cambridge, Cambridgeshire, CB1 6JY
RAWLINSON, Norman Ellis RESIGNED	Director	01 May 2001	01 Apr 2010	England	June 1947	22 Gawer Park, Chester, CH1 4DA
RISING, William Stanley RESIGNED	Director		03 Jul 1992		January 1949	37 Argyll Avenue, Chester, Cheshire, CH4 8AL
THOMAS, Paul Stephen RESIGNED	Director	07 Jan 2014	31 Jul 2019	England	December 1958	Becker Industrial Coatings Ltd, Goodlass Road, Liverpool, L24 9HJ, England
WALKER, James Alan Fairley RESIGNED	Director	15 Dec 2004	28 Oct 2014	England	December 1949	Priddeons Hadley Common, Barnet, Hertfordshire, EN5 5QE

WRAY-SUMMERSON, Laura ACTIVE
Role: Secretary
Appointed on: 28 Aug 2024
Address: Goodlass Road, Goodlass Road, Speke, Liverpool, L24 9HJ

CRABB, Stephen Leslie ACTIVE
Role: Director
Appointed on: 10 Jan 2023
Country of Residence: England
Date of birth: June 1968
Address: Goodlass Road, Goodlass Road, Speke, Liverpool, L24 9HJ

GOTZE, Pia, Doctor ACTIVE
Role: Director
Appointed on: 11 Jul 2024
Country of Residence: Germany
Date of birth: March 1971
Address: Goodlass Road, Goodlass Road, Speke, Liverpool, L24 9HJ

WRAY-SUMMERSON, Laura ACTIVE
Role: Director
Appointed on: 28 Aug 2024
Country of Residence: England
Date of birth: November 1988
Address: Goodlass Road, Goodlass Road, Speke, Liverpool, L24 9HJ

BRADLEY, David James RESIGNED
Role: Secretary
Appointed on: 30 Oct 1998
Resigned on: 15 Dec 2004
Address: 16 Woolsington Park South, Woolsington, Newcastle Upon Tyne, NE13 8BJ

ELLIS, Thomas RESIGNED
Role: Secretary
Appointed on: 18 May 2015
Resigned on: 10 Jul 2015
Address: Goodlass Road, Goodlass Road, Liverpool, L24 9PH, United Kingdom

NEALE, David RESIGNED
Role: Secretary
Appointed on: 10 Jul 2015
Resigned on: 28 Aug 2024
Address: Goodlass Road, Goodlass Road, Speke, Liverpool, L24 9HJ

NIELD, David Andrew RESIGNED
Role: Secretary
Appointed on: 03 Jul 1992
Resigned on: 02 Jul 1993
Address: 74 Birches Lane, Lostock Green, Northwich, Cheshire, CW9 7SN

PETT, David Jonathan RESIGNED
Role: Secretary
Appointed on: 15 Dec 2004
Resigned on: 28 Oct 2014
Address: 23 Mill Lane, Linton, Cambridge, Cambridgeshire, CB1 6JY

PETT, David Jonathan RESIGNED
Role: Secretary
Appointed on: 02 Jul 1993
Resigned on: 30 Oct 1998
Address: 23 Mill Lane, Linton, Cambridge, Cambridgeshire, CB1 6JY

RISING, William Stanley RESIGNED
Role: Secretary
Appointed on: 03 Jul 1992
Resigned on: 03 Jul 1992
Address: 37 Argyll Avenue, Chester, Cheshire, CH4 8AL

BOWEN, Anthony David RESIGNED
Role: Director
Appointed on: 07 Jan 2014
Resigned on: 28 Jun 2019
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Goodlass Road, Goodlass Road, Speke, Liverpool, L24 9HJ, England

BRADLEY, David James RESIGNED
Role: Director
Appointed on: 30 Oct 1998
Resigned on: 29 Dec 2004
Date of birth: January 1948
Address: 16 Woolsington Park South, Woolsington, Newcastle Upon Tyne, NE13 8BJ

ELLIS, Thomas RESIGNED
Role: Director
Appointed on: 07 Jan 2014
Resigned on: 10 Jul 2015
Country of Residence: England
Date of birth: January 1951
Address: Becker Industrial Coatings Ltd, Goodlass Road, Speke, Liverpool, L24 9HJ, England

HENDERSON, Michael, Dr RESIGNED
Role: Director
Appointed on: 19 Dec 1997
Resigned on: 31 Dec 2004
Date of birth: July 1948
Address: 71 Whinfell Road, Ponteland, Newcastle Upon Tyne, NE20 9ER

IRELAND, Jared Paul RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 11 Jul 2024
Country of Residence: England
Date of birth: May 1974
Address: Goodlass Road, Goodlass Road, Speke, Liverpool, L24 9HJ

LAUNE, Olivier Pierre Roger RESIGNED
Role: Director
Appointed on: 07 Jun 2019
Resigned on: 11 Jul 2024
Country of Residence: France
Date of birth: April 1967
Address: Goodlass Road, Goodlass Road, Speke, Liverpool, L24 9HJ

LONGSTAFF, Geoffrey George RESIGNED
Role: Director
Appointed on: 25 Feb 2002
Resigned on: 12 Jun 2002
Date of birth: July 1942
Address: The Olde School House, Church End Hunningham, Leamington Spa, Warwickshire, CV33 9DS

LONGSTAFF, Geoffrey George RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 1997
Date of birth: July 1942
Address: The Olde School House, Church End Hunningham, Leamington Spa, Warwickshire, CV33 9DS

LYON, John Russell RESIGNED
Role: Director
Appointed on: 08 Feb 1999
Resigned on: 01 Jun 2001
Date of birth: March 1938
Address: 21 Druids Park, Liverpool, Merseyside, L18 3LJ

MOLLBERG, Kerstin RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 1993
Date of birth: August 1947
Address: Lovholmsgrand 12, S-117 83 Stockholm, FOREIGN, Sweden

NEALE, David RESIGNED
Role: Director
Appointed on: 10 Jul 2015
Resigned on: 28 Aug 2024
Country of Residence: England
Date of birth: August 1963
Address: Goodlass Road, Goodlass Road, Speke, Liverpool, L24 9HJ

PETT, David Jonathan RESIGNED
Role: Director
Appointed on: 15 Dec 2004
Resigned on: 01 Aug 2014
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 23 Mill Lane, Linton, Cambridge, Cambridgeshire, CB1 6JY

PETT, David Jonathan RESIGNED
Role: Director
Appointed on: 21 Sep 1993
Resigned on: 30 Oct 1998
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 23 Mill Lane, Linton, Cambridge, Cambridgeshire, CB1 6JY

RAWLINSON, Norman Ellis RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 01 Apr 2010
Country of Residence: England
Date of birth: June 1947
Address: 22 Gawer Park, Chester, CH1 4DA

RISING, William Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 1992
Date of birth: January 1949
Address: 37 Argyll Avenue, Chester, Cheshire, CH4 8AL

THOMAS, Paul Stephen RESIGNED
Role: Director
Appointed on: 07 Jan 2014
Resigned on: 31 Jul 2019
Country of Residence: England
Date of birth: December 1958
Address: Becker Industrial Coatings Ltd, Goodlass Road, Liverpool, L24 9HJ, England

WALKER, James Alan Fairley RESIGNED
Role: Director
Appointed on: 15 Dec 2004
Resigned on: 28 Oct 2014
Country of Residence: England
Date of birth: December 1949
Address: Priddeons Hadley Common, Barnet, Hertfordshire, EN5 5QE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Sep 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Dec 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Dec 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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