GOODMAN RETAIL LIMITED
GOODMAN RETAIL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03097514, and its current status with Companies House is active. The company was incorporated on 1 September 1995 and lists its registered address as LEICESTERSHIRE, United Kingdom. 1 shareholder is on record for GOODMAN RETAIL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
1
One shareholder is currently on record for GOODMAN RETAIL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SYTNER GROUP LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SYTNER GROUP LTD | 100% | Companies House |
Officers
4
Four officers are currently on record for GOODMAN RETAIL LIMITED, filed with Companies House. Gerard Nieuwenhuys (appointed 1999-08-27), Robert Kurnick (appointed 2002-05-31) and Simon Moorhouse (appointed 2023-07-13) all serve as Director; Simon Moorhouse (appointed 2023-07-13) serves as Company Secretary.
The register reports 23 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at GOODMAN RETAIL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
GOODMAN RETAIL LIMITED sits 5 levels below its ultimate parent, Penske Corporation, registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Penske Corporation is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GOODMAN RETAIL LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Penske Corporation
United States
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Frequently Asked Questions
Who owns GOODMAN RETAIL LIMITED?
One shareholder is currently on record for GOODMAN RETAIL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SYTNER GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is GOODMAN RETAIL LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GOODMAN RETAIL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does GOODMAN RETAIL LIMITED have on record?
1 shareholder is shown on record for GOODMAN RETAIL LIMITED.
What is GOODMAN RETAIL LIMITED's company registration number?
GOODMAN RETAIL LIMITED's registration number is 03097514, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GOODMAN RETAIL LIMITED still an active company?
GOODMAN RETAIL LIMITED's status on Companies House is listed as active.
When was GOODMAN RETAIL LIMITED incorporated?
GOODMAN RETAIL LIMITED was incorporated on 1 September 1995, according to Companies House.
What is GOODMAN RETAIL LIMITED's registered address?
The registered address on file for GOODMAN RETAIL LIMITED is LEICESTERSHIRE, United Kingdom.
What legal structure is GOODMAN RETAIL LIMITED registered as?
GOODMAN RETAIL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GOODMAN RETAIL LIMITED?
Four officers are currently on record for GOODMAN RETAIL LIMITED, filed with Companies House. Gerard Nieuwenhuys (appointed 1999-08-27), Robert Kurnick (appointed 2002-05-31) and Simon Moorhouse (appointed 2023-07-13) all serve as Director; Simon Moorhouse (appointed 2023-07-13) serves as Company Secretary. Management authority at GOODMAN RETAIL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GOODMAN RETAIL LIMITED have a parent company or subsidiaries?
GOODMAN RETAIL LIMITED sits 5 levels below its ultimate parent, Penske Corporation, registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to GOODMAN RETAIL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GOODMAN RETAIL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access GOODMAN RETAIL LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GOODMAN RETAIL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.