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CHARLES GOODALL & SON LIMITED

Company summary

Company number: 02044687
Status: ACTIVE
Incorporated / age: 7 August 198640 years
Registered office: 7 Hamble Walk, Woking, Surrey, GU21 3PR
Accounts due: 31 May 2027
Confirmation statement due: 10 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 15:46 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
7 Hamble Walk, Woking, Surrey, GU21 3PR
Nature of business
Manufacture of paper and paperboard
Manufacture of paper stationery
Manufacture of other articles of paper and paperboard n.e.c.
Previous company names
LUSTAU LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVENPORT, Amanda Kathryn ACTIVE	Secretary	14 Dec 2004				7, Hamble Walk, Woking, Surrey, GU21 3PR, England
GOODALL, Charlie Edward Parker ACTIVE	Director	09 Jan 2026		United Kingdom	March 1999	7, Hamble Walk, Goldsworth Park, Woking, GU21 3PR, England
GOODALL, Flora Shirley RESIGNED	Secretary		08 Jul 2004			2 Queenswood Road, Woking, Surrey, GU21 8XJ
DAVENPORT, Amanda Kathryn RESIGNED	Director	14 Dec 2004	09 Jan 2026	United Kingdom	June 1962	7, Hamble Walk, Woking, Surrey, GU21 3PR, England
GOODALL, Flora Shirley RESIGNED	Director		08 Jul 2004		April 1929	2 Queenswood Road, Woking, Surrey, GU21 8XJ
GOODALL, Michael Harold RESIGNED	Director		03 Apr 2022	United Kingdom	May 1927	7, Hamble Walk, Woking, Surrey, GU21 3PR, England
GOODALL, Peter Charles Anthony, Doctor RESIGNED	Director		03 Jan 2026	United Kingdom	November 1954	Somerled, Romsey Road, West Wellow, Romsey, Hampshire, SO51 6BG
GOODALL, Stephen Edward Montague, Brigadier RESIGNED	Director		27 May 2025	United Kingdom	June 1922	Tumpy Barn, 5 East Farm East Charleton, Kingsbridge, Devon, TQ7 2AR

DAVENPORT, Amanda Kathryn ACTIVE
Role: Secretary
Appointed on: 14 Dec 2004
Address: 7, Hamble Walk, Woking, Surrey, GU21 3PR, England

GOODALL, Flora Shirley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Jul 2004
Address: 2 Queenswood Road, Woking, Surrey, GU21 8XJ

DAVENPORT, Amanda Kathryn RESIGNED
Role: Director
Appointed on: 14 Dec 2004
Resigned on: 09 Jan 2026
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 7, Hamble Walk, Woking, Surrey, GU21 3PR, England

GOODALL, Flora Shirley RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 2004
Date of birth: April 1929
Address: 2 Queenswood Road, Woking, Surrey, GU21 8XJ

GOODALL, Michael Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 2022
Country of Residence: United Kingdom
Date of birth: May 1927
Address: 7, Hamble Walk, Woking, Surrey, GU21 3PR, England

GOODALL, Peter Charles Anthony, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jan 2026
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Somerled, Romsey Road, West Wellow, Romsey, Hampshire, SO51 6BG

GOODALL, Stephen Edward Montague, Brigadier RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 2025
Country of Residence: United Kingdom
Date of birth: June 1922
Address: Tumpy Barn, 5 East Farm East Charleton, Kingsbridge, Devon, TQ7 2AR