GOODWIN PLC

Company summary

Company number: 00305907
Status: ACTIVE
Incorporated / age: 11 October 193590 years
Registered office: Ivy House Foundry, Hanley, Stoke-On-Trent, ST1 3NR
Accounts due: 31 October 2026
Confirmation statement due: 12 December 2026
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 14:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Ivy House Foundry, Hanley, Stoke-On-Trent, ST1 3NR
Nature of business
Activities of head offices
Previous company names
R.GOODWIN & SONS(ENGINEERS)LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARTIN, Jenny Louise ACTIVE	Secretary	02 Jan 2019				Ivy House, Foundry, Hanley, Stoke-On-Trent, ST1 3NR
BROWN, Nigel ACTIVE	Director	11 Dec 2020		England	June 1958	Ivy House, Foundry, Hanley, Stoke-On-Trent, ST1 3NR
DEETH, Adam John ACTIVE	Director	28 Oct 2025		England	March 1969	Ivy House, Foundry, Hanley, Stoke-On-Trent, ST1 3NR
GOODWIN, Bernard Rafe Ernest ACTIVE	Director	14 Nov 2012		Jersey	July 1986	Ivy House, Foundry, Hanley, Stoke-On-Trent, ST1 3NR, England
GOODWIN, Matthew Stanley ACTIVE	Director	21 Dec 2006		Jersey	June 1981	Ivy House, Foundry, Hanley, Stoke-On-Trent, ST1 3NR, England
GOODWIN, Simon Robert ACTIVE	Director	10 Dec 2010		Switzerland	August 1983	Ivy House, Foundry, Hanley, Stoke-On-Trent, ST1 3NR, England
GOODWIN, Timothy John William ACTIVE	Director	14 Apr 2015		Italy	April 1990	Ivy House, Foundry, Hanley, Stoke-On-Trent, ST1 3NR
KELLY, Jennifer Elizabeth ACTIVE	Director	14 Apr 2015		England	October 1980	Ivy House, Foundry, Hanley, Stoke-On-Trent, ST1 3NR
MCNAMARA, Christine Ann ACTIVE	Director	02 Oct 2024		Ireland	December 1959	Ivy House, Foundry, Hanley, Stoke-On-Trent, ST1 3NR
THOMAS, Anthony Mark ACTIVE	Director	28 Oct 2025		England	March 1973	Ivy House, Foundry, Hanley, Stoke-On-Trent, ST1 3NR
ASHLEY, Pamela RESIGNED	Secretary	24 Jan 1992	02 Jan 2019			Ivy House, Foundry, Hanley, Stoke-On-Trent, ST1 3NR, England
PEACH, Stanley George RESIGNED	Secretary		24 Jan 1992			4 Outwoods Close, Weston, Stafford, Staffordshire, ST18 0JR
BAYLAY, Andrew James RESIGNED	Director	10 Dec 2010	01 Jun 2015	England	June 1949	Ivy House, Foundry, Hanley, Stoke-On-Trent, ST1 3NR, England
BIRKS, Steven Charles RESIGNED	Director	14 Nov 2012	11 Dec 2020	England	January 1952	Ivy House, Foundry, Hanley, Stoke-On-Trent, ST1 3NR, England
CONNOLLY, John RESIGNED	Director	21 Dec 2006	31 Mar 2023	England	April 1960	Ivy House, Foundry, Hanley, Stoke-On-Trent, ST1 3NR, England
DYER, Robert Jeffrey RESIGNED	Director	20 Sep 1996	26 Sep 2008		August 1947	Jaydee 5 Roe Lane, Westlands, Newcastle-Under-Lyme, Staffordshire, ST5 3PL
GAFFNEY, Francis Anthony RESIGNED	Director	14 Nov 2002	28 Mar 2013	England	October 1950	Ivy House, Foundry, Hanley, Stoke-On-Trent, ST1 3NR, England
GOODWIN, John Walker RESIGNED	Director		30 Apr 2019	England	November 1951	Ivy House, Foundry, Hanley, Stoke-On-Trent, ST1 3NR, England
GOODWIN, John RESIGNED	Director		31 Mar 1992		April 1927	Hankelow Court, Hankelow, Crewe, Cheshire, CW3 0JB
GOODWIN, Richard Stanley, Mr. RESIGNED	Director		30 Apr 2019	United Kingdom	July 1954	Ivy House, Foundry, Hanley, Stoke-On-Trent, ST1 3NR, England
HORTON, Harold Joseph RESIGNED	Director		20 Sep 1996		September 1931	Woodlands Winghouse Lane, Tittensor, Stoke On Trent, Staffordshire, ST12 9HN
HORTON, Philip Joseph RESIGNED	Director	20 Sep 1996	18 Mar 2006	United Kingdom	June 1962	Milwich Hall, Sandon Road, Milwich, Staffordshire, ST18 0EG

MARTIN, Jenny Louise ACTIVE
Role: Secretary
Appointed on: 02 Jan 2019
Address: Ivy House, Foundry, Hanley, Stoke-On-Trent, ST1 3NR

BROWN, Nigel ACTIVE
Role: Director
Appointed on: 11 Dec 2020
Country of Residence: England
Date of birth: June 1958
Address: Ivy House, Foundry, Hanley, Stoke-On-Trent, ST1 3NR

DEETH, Adam John ACTIVE
Role: Director
Appointed on: 28 Oct 2025
Country of Residence: England
Date of birth: March 1969
Address: Ivy House, Foundry, Hanley, Stoke-On-Trent, ST1 3NR

GOODWIN, Bernard Rafe Ernest ACTIVE
Role: Director
Appointed on: 14 Nov 2012
Country of Residence: Jersey
Date of birth: July 1986
Address: Ivy House, Foundry, Hanley, Stoke-On-Trent, ST1 3NR, England

GOODWIN, Matthew Stanley ACTIVE
Role: Director
Appointed on: 21 Dec 2006
Country of Residence: Jersey
Date of birth: June 1981
Address: Ivy House, Foundry, Hanley, Stoke-On-Trent, ST1 3NR, England

GOODWIN, Simon Robert ACTIVE
Role: Director
Appointed on: 10 Dec 2010
Country of Residence: Switzerland
Date of birth: August 1983
Address: Ivy House, Foundry, Hanley, Stoke-On-Trent, ST1 3NR, England

GOODWIN, Timothy John William ACTIVE
Role: Director
Appointed on: 14 Apr 2015
Country of Residence: Italy
Date of birth: April 1990
Address: Ivy House, Foundry, Hanley, Stoke-On-Trent, ST1 3NR

KELLY, Jennifer Elizabeth ACTIVE
Role: Director
Appointed on: 14 Apr 2015
Country of Residence: England
Date of birth: October 1980
Address: Ivy House, Foundry, Hanley, Stoke-On-Trent, ST1 3NR

MCNAMARA, Christine Ann ACTIVE
Role: Director
Appointed on: 02 Oct 2024
Country of Residence: Ireland
Date of birth: December 1959
Address: Ivy House, Foundry, Hanley, Stoke-On-Trent, ST1 3NR

THOMAS, Anthony Mark ACTIVE
Role: Director
Appointed on: 28 Oct 2025
Country of Residence: England
Date of birth: March 1973
Address: Ivy House, Foundry, Hanley, Stoke-On-Trent, ST1 3NR

ASHLEY, Pamela RESIGNED
Role: Secretary
Appointed on: 24 Jan 1992
Resigned on: 02 Jan 2019
Address: Ivy House, Foundry, Hanley, Stoke-On-Trent, ST1 3NR, England

PEACH, Stanley George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Jan 1992
Address: 4 Outwoods Close, Weston, Stafford, Staffordshire, ST18 0JR

BAYLAY, Andrew James RESIGNED
Role: Director
Appointed on: 10 Dec 2010
Resigned on: 01 Jun 2015
Country of Residence: England
Date of birth: June 1949
Address: Ivy House, Foundry, Hanley, Stoke-On-Trent, ST1 3NR, England

BIRKS, Steven Charles RESIGNED
Role: Director
Appointed on: 14 Nov 2012
Resigned on: 11 Dec 2020
Country of Residence: England
Date of birth: January 1952
Address: Ivy House, Foundry, Hanley, Stoke-On-Trent, ST1 3NR, England

CONNOLLY, John RESIGNED
Role: Director
Appointed on: 21 Dec 2006
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: April 1960
Address: Ivy House, Foundry, Hanley, Stoke-On-Trent, ST1 3NR, England

DYER, Robert Jeffrey RESIGNED
Role: Director
Appointed on: 20 Sep 1996
Resigned on: 26 Sep 2008
Date of birth: August 1947
Address: Jaydee 5 Roe Lane, Westlands, Newcastle-Under-Lyme, Staffordshire, ST5 3PL

GAFFNEY, Francis Anthony RESIGNED
Role: Director
Appointed on: 14 Nov 2002
Resigned on: 28 Mar 2013
Country of Residence: England
Date of birth: October 1950
Address: Ivy House, Foundry, Hanley, Stoke-On-Trent, ST1 3NR, England

GOODWIN, John Walker RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: November 1951
Address: Ivy House, Foundry, Hanley, Stoke-On-Trent, ST1 3NR, England

GOODWIN, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Date of birth: April 1927
Address: Hankelow Court, Hankelow, Crewe, Cheshire, CW3 0JB

GOODWIN, Richard Stanley, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2019
Country of Residence: United Kingdom
Date of birth: July 1954
Address: Ivy House, Foundry, Hanley, Stoke-On-Trent, ST1 3NR, England

HORTON, Harold Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1996
Date of birth: September 1931
Address: Woodlands Winghouse Lane, Tittensor, Stoke On Trent, Staffordshire, ST12 9HN

HORTON, Philip Joseph RESIGNED
Role: Director
Appointed on: 20 Sep 1996
Resigned on: 18 Mar 2006
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Milwich Hall, Sandon Road, Milwich, Staffordshire, ST18 0EG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Feb 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
28 November 2017
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
28 November 2016
To
2 February 2023

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