GOODMAN PROJECT MANAGEMENT (UK) LIMITED

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Company summary

0 outstanding charges

Company number: 01516374
Status: DISSOLVED
Incorporated / age: 8 September 198029 years
Registered office: Arlington House,, Arlington Business Park,, Theale,, Reading., RG7 4SA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 01:20 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
Arlington House,, Arlington Business Park,, Theale,, Reading., RG7 4SA
Nature of business
Development & sell real estate
Previous company names
ARLINGTON PROJECT MANAGEMENT LIMITED
ARLINGTON PROPERTY SERVICES LIMITED
ARLINGTON BUSINESS PARKS LIMITED
GRANDRIVER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANCOSEC LIMITED ACTIVE	Secretary	25 Jun 2007				Arlington House, Arlington Business Park Theale, Reading, Berkshire, RG7 4SA
CORNELL, James Martin ACTIVE	Director	31 Dec 2009		England	January 1974	Arlington House, Arlington House, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, United Kingdom
REED, Robert Paul ACTIVE	Director	31 Dec 2009		England	September 1968	Arlington House, Arlington House, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, England
BLACKWELL, Anne Christine RESIGNED	Secretary		14 Jun 1993			18 Bettespol Meadows, Redbourn, St Albans, Hertfordshire, AL3 7EW
DUFFIELD, David Mark Johnston RESIGNED	Secretary	25 Jun 1999	23 Jul 2001			58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG
FERGUSON, Iain Donald RESIGNED	Secretary		25 Sep 1996			2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
LYNE, Sarah Jane RESIGNED	Secretary	25 Sep 1996	25 Jun 1999			11 Abelia Close, West End, Woking, Surrey, GU24 9PG
READ, Jonathan David RESIGNED	Secretary	23 Jul 2001	25 Jun 2007			179 Tanworth Lane, Shirley, Solihull, West Midlands, B90 4BZ
REGAN, Amanda Lynn RESIGNED	Secretary	10 Mar 1993	14 Jun 1993			The Elms, Harpsden Bottom Harpsden, Henley On Thames, Oxfordshire, RG9 4HZ
AUSTEN, Jonathan Martin RESIGNED	Director	30 Sep 2006	28 May 2008	United Kingdom	June 1956	Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY
CAREY, Harry Neill, Doctor RESIGNED	Director	25 Feb 1993	24 Nov 1994	England	June 1928	Edgend, Shernfold Park Frant, Tunbridge Wells, Kent, TN3 9DL
CHATER, Beth Salena RESIGNED	Director	14 Aug 1998	31 Oct 2008	United Kingdom	May 1961	Langham Lodge, Bucklebury Alley, Newbury, Berkshire, RG18 9NH
DEIGMAN, Patrick RESIGNED	Director	25 Sep 1996	30 Sep 2006	United Kingdom	February 1952	Frith Hill House, Frith Hill, Great Missenden, Buckinghamshire, HP16 0QR
DEIGMAN, Patrick RESIGNED	Director		25 Feb 1993	United Kingdom	February 1952	Frith Hill House, Frith Hill, Great Missenden, Buckinghamshire, HP16 0QR
DUFFIELD, David Mark Johnston RESIGNED	Director	14 Sep 1998	14 Sep 2007	England	March 1949	58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG
FERGUSON, Iain Donald RESIGNED	Director	25 Feb 1993	25 Sep 1996	United Kingdom	April 1955	2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
HEPDEN, Alfred George RESIGNED	Director		31 Oct 1994		October 1938	Devils Door, Ridgway Pyrford, Woking, Surrey, GU22 8PN
MASSEY, Alan RESIGNED	Director		31 Dec 1992		September 1935	Tall Trees Tanners Lane, Chalk House Green, Reading, Berkshire, RG4 9AD
MOHANLAL, Satish RESIGNED	Director	31 Oct 2008	30 Sep 2009		April 1964	21 Mostyn Gardens, London, NW10 5QU
NOAKES, Colin RESIGNED	Director		24 Sep 1998		June 1945	61 Hengistbury Road, Southbourne, Bournemouth, BH6 4DJ
NORRIS, Raymond Harold RESIGNED	Director	25 Feb 1993	24 Nov 1994		October 1927	Lorien Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF
POPE, Nigel Howard RESIGNED	Director	30 Jun 2008	31 Dec 2009	England	July 1964	17, Hawthorne Road, Bromley, Kent, BR1 2HN
PULSFORD, Jeffrey Mark RESIGNED	Director	14 Sep 1998	30 Jun 2008	United Kingdom	August 1959	Denesfield, 16 Lytton Park, Cobham, Surrey, KT11 2HB
RICHARDS, Windsor RESIGNED	Director		14 Sep 1998		December 1948	Sherwood, New Road Shiplake, Henley On Thames, RG9 3LG
ROGERS, Hugh Edward RESIGNED	Director		03 Aug 1998		March 1954	24 Sonning Meadows, Sonning, Berkshire, RG4 6XB
THOMPSON, Harry Percival Robert RESIGNED	Director		15 Jan 1993		May 1940	76 Aylmer Road, Shepherds Bush, London, W12 9LQ

ANCOSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 25 Jun 2007
Address: Arlington House, Arlington Business Park Theale, Reading, Berkshire, RG7 4SA

CORNELL, James Martin ACTIVE
Role: Director
Appointed on: 31 Dec 2009
Country of Residence: England
Date of birth: January 1974
Address: Arlington House, Arlington House, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, United Kingdom

REED, Robert Paul ACTIVE
Role: Director
Appointed on: 31 Dec 2009
Country of Residence: England
Date of birth: September 1968
Address: Arlington House, Arlington House, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, England

BLACKWELL, Anne Christine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jun 1993
Address: 18 Bettespol Meadows, Redbourn, St Albans, Hertfordshire, AL3 7EW

DUFFIELD, David Mark Johnston RESIGNED
Role: Secretary
Appointed on: 25 Jun 1999
Resigned on: 23 Jul 2001
Address: 58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG

FERGUSON, Iain Donald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Sep 1996
Address: 2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR

LYNE, Sarah Jane RESIGNED
Role: Secretary
Appointed on: 25 Sep 1996
Resigned on: 25 Jun 1999
Address: 11 Abelia Close, West End, Woking, Surrey, GU24 9PG

READ, Jonathan David RESIGNED
Role: Secretary
Appointed on: 23 Jul 2001
Resigned on: 25 Jun 2007
Address: 179 Tanworth Lane, Shirley, Solihull, West Midlands, B90 4BZ

REGAN, Amanda Lynn RESIGNED
Role: Secretary
Appointed on: 10 Mar 1993
Resigned on: 14 Jun 1993
Address: The Elms, Harpsden Bottom Harpsden, Henley On Thames, Oxfordshire, RG9 4HZ

AUSTEN, Jonathan Martin RESIGNED
Role: Director
Appointed on: 30 Sep 2006
Resigned on: 28 May 2008
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

CAREY, Harry Neill, Doctor RESIGNED
Role: Director
Appointed on: 25 Feb 1993
Resigned on: 24 Nov 1994
Country of Residence: England
Date of birth: June 1928
Address: Edgend, Shernfold Park Frant, Tunbridge Wells, Kent, TN3 9DL

CHATER, Beth Salena RESIGNED
Role: Director
Appointed on: 14 Aug 1998
Resigned on: 31 Oct 2008
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Langham Lodge, Bucklebury Alley, Newbury, Berkshire, RG18 9NH

DEIGMAN, Patrick RESIGNED
Role: Director
Appointed on: 25 Sep 1996
Resigned on: 30 Sep 2006
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Frith Hill House, Frith Hill, Great Missenden, Buckinghamshire, HP16 0QR

DEIGMAN, Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 1993
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Frith Hill House, Frith Hill, Great Missenden, Buckinghamshire, HP16 0QR

DUFFIELD, David Mark Johnston RESIGNED
Role: Director
Appointed on: 14 Sep 1998
Resigned on: 14 Sep 2007
Country of Residence: England
Date of birth: March 1949
Address: 58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG

FERGUSON, Iain Donald RESIGNED
Role: Director
Appointed on: 25 Feb 1993
Resigned on: 25 Sep 1996
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR

HEPDEN, Alfred George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Date of birth: October 1938
Address: Devils Door, Ridgway Pyrford, Woking, Surrey, GU22 8PN

MASSEY, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: September 1935
Address: Tall Trees Tanners Lane, Chalk House Green, Reading, Berkshire, RG4 9AD

MOHANLAL, Satish RESIGNED
Role: Director
Appointed on: 31 Oct 2008
Resigned on: 30 Sep 2009
Date of birth: April 1964
Address: 21 Mostyn Gardens, London, NW10 5QU

NOAKES, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1998
Date of birth: June 1945
Address: 61 Hengistbury Road, Southbourne, Bournemouth, BH6 4DJ

NORRIS, Raymond Harold RESIGNED
Role: Director
Appointed on: 25 Feb 1993
Resigned on: 24 Nov 1994
Date of birth: October 1927
Address: Lorien Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF

POPE, Nigel Howard RESIGNED
Role: Director
Appointed on: 30 Jun 2008
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: July 1964
Address: 17, Hawthorne Road, Bromley, Kent, BR1 2HN

PULSFORD, Jeffrey Mark RESIGNED
Role: Director
Appointed on: 14 Sep 1998
Resigned on: 30 Jun 2008
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Denesfield, 16 Lytton Park, Cobham, Surrey, KT11 2HB

RICHARDS, Windsor RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 1998
Date of birth: December 1948
Address: Sherwood, New Road Shiplake, Henley On Thames, RG9 3LG

ROGERS, Hugh Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 1998
Date of birth: March 1954
Address: 24 Sonning Meadows, Sonning, Berkshire, RG4 6XB

THOMPSON, Harry Percival Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1993
Date of birth: May 1940
Address: 76 Aylmer Road, Shepherds Bush, London, W12 9LQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Sep 1993	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)
16 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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