Company Information for

GOOCH & HOUSEGO PLC

DOWLISH FORD, ILMINSTER, SOMERSET, TA19 0PF,

Company Registration Number

00526832

Public Limited Company

Active

About Gooch & Housego Plc

GOOCH & HOUSEGO PLC was founded on 1953-12-12 and has its registered office in Somerset. The organisation's status is listed as "Active". Gooch & Housego Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
GOOCH & HOUSEGO PLC
Legal Registered Office
DOWLISH FORD
ILMINSTER
SOMERSET
TA19 0PF
Other companies in TA19

Filing Information

Company Number00526832
Date formed1953-12-12
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due31/03/2025
Latest filing return30/04/2016
Filing return next due28/05/2017
Type of accountsGROUP
Last Datalog update:
2024-05-05 10:50:32
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Gareth James Crowe Company Secretary 2014-10-31
David Gregory Bauernfeind Director CHIEF FINANCIAL OFFICER 2017-05-01 ENGLAND
Peter Frank Bordui Director DIRECTOR 2012-02-22 SWITZERLAND
Andrew Boteler Director ACCOUNTANT 2009-08-01 ENGLAND
Gary Bullard Director CHAIRMAN 2018-02-21 ENGLAND
Brian Phillipson Director DIRECTOR 2015-09-01 ENGLAND
Alexander Warnock Director CHIEF OPERATING OFFICER 2014-11-10 ENGLAND
Mark John Alexander Webster Director DIRECTOR AND CEO 2012-02-22 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Gareth Colin Watson Jones Director 2003-02-12 2018-02-21
Paul Bentley Heal Director 2008-01-02 2017-02-22
Julian Blogh Director 2006-10-02 2014-12-31
Andrew Boteler Company Secretary 2009-08-01 2014-10-31
Terry Scribbins Director 2006-11-29 2014-05-31
Jan Anne Melles Director 1997-06-03 2012-10-31
Eugene Gerard Arthurs Director 1999-12-13 2012-02-22
Paul Bentley Heal Company Secretary 2009-03-23 2009-08-01
Peter John Quinn Company Secretary 2007-11-15 2009-03-23
Peter John Quinn Director 2007-11-15 2009-03-23
Ian William Bayer Company Secretary 2000-01-10 2008-01-02
Ian William Bayer Director 2000-01-10 2008-01-02
Andrew William John Virgin Director 2003-02-12 2006-05-31
Archibald William Charles Gooch Director 1991-04-30 2005-02-16
David Edwin Irish Director 1991-04-30 2003-12-05
Heather Cameron Virgin Director 1991-04-30 2003-12-05
Anthony William Mark Heals Company Secretary 1991-04-30 1999-09-30
Anthony William Mark Heals Director 1991-04-30 1999-09-30
Gareth Colin Watson Jones Director 1991-04-30 1999-09-29
Andrew John Davison Director 1997-11-18 1999-07-26
William Emil Schneider Director 1995-11-09 1998-06-08

Related Directorships for David Gregory Bauernfeind

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Gregory Bauernfeind DAWSON FINANCE COMPANY LIMITEDDirector 2016-10-01 CURRENT 1990-09-14 Dissolved 2016-11-22
David Gregory Bauernfeind CONNECT EDUCATION & CARE LIMITEDDirector 2016-10-01 CURRENT 2013-06-17 Active - Proposal to Strike off
David Gregory Bauernfeind CONNECT EDUCATION LIMITEDDirector 2016-10-01 CURRENT 2013-10-24 Active - Proposal to Strike off
David Gregory Bauernfeind CONNECT CARE LIMITEDDirector 2016-10-01 CURRENT 2013-11-27 Active - Proposal to Strike off
David Gregory Bauernfeind MAGPIE INVESTMENTS LIMITEDDirector 2016-10-01 CURRENT 2015-06-18 Dissolved 2017-11-28
David Gregory Bauernfeind CONNECT BOOKS LIMITEDDirector 2016-10-01 CURRENT 2013-06-17 Dissolved 2018-06-19
David Gregory Bauernfeind WHITE HALL FLATS LIMITEDDirector 2015-09-09 CURRENT 1986-03-04 Active

Related Directorships for Andrew Boteler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Boteler VITL LIMITEDDirector 2018-08-08 CURRENT 2013-04-04 Active
Andrew Boteler KENT PERISCOPES LIMITEDDirector 2016-07-08 CURRENT 2005-04-07 Active
Andrew Boteler SPANOPTIC LIMITEDDirector 2013-10-14 CURRENT 1998-12-30 Active
Andrew Boteler GOOCH & HOUSEGO (UK) LIMITEDDirector 2009-08-01 CURRENT 2006-07-28 Active
Andrew Boteler WAVE OPTRONICS LIMITEDDirector 2009-08-01 CURRENT 2007-04-18 Active
Andrew Boteler GOOCH & HOUSEGO (TORQUAY) LIMITEDDirector 2009-08-01 CURRENT 2002-02-25 Active
Andrew Boteler G&H PROPERTY HOLDINGS LIMITEDDirector 2009-08-01 CURRENT 2003-01-27 Active
Andrew Boteler G&H US HOLDINGS LIMITEDDirector 2009-08-01 CURRENT 2007-09-26 Active

Related Directorships for Alexander Warnock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander Warnock KENT PERISCOPES LIMITEDDirector 2016-07-08 CURRENT 2005-04-07 Active

Related Directorships for Mark John Alexander Webster

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark John Alexander Webster VITL LIMITEDDirector 2018-08-08 CURRENT 2013-04-04 Active
Mark John Alexander Webster KENT PERISCOPES LIMITEDDirector 2016-07-08 CURRENT 2005-04-07 Active
Mark John Alexander Webster GOOCH & HOUSEGO (UK) LIMITEDDirector 2014-10-01 CURRENT 2006-07-28 Active
Mark John Alexander Webster WAVE OPTRONICS LIMITEDDirector 2014-10-01 CURRENT 2007-04-18 Active
Mark John Alexander Webster SPANOPTIC LIMITEDDirector 2014-10-01 CURRENT 1998-12-30 Active
Mark John Alexander Webster GOOCH & HOUSEGO (TORQUAY) LIMITEDDirector 2014-10-01 CURRENT 2002-02-25 Active
Mark John Alexander Webster G&H PROPERTY HOLDINGS LIMITEDDirector 2014-10-01 CURRENT 2003-01-27 Active
Mark John Alexander Webster G&H US HOLDINGS LIMITEDDirector 2014-10-01 CURRENT 2007-09-26 Active
Mark John Alexander Webster ANTALIA CONSULTING LIMITEDDirector 2013-08-12 CURRENT 2013-08-12 Dissolved 2015-11-03
Mark John Alexander Webster WEBSPRIORY CONSULTANTS LIMITEDDirector 2010-05-05 CURRENT 2010-05-05 Dissolved 2013-08-13