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ROCKWELL COLLINS UK LIMITED
Person with Significant Control

ROCKWELL COLLINS UK LIMITED: Person with Significant Control

    • Overview

    Company NameROCKWELL COLLINS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00543016
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ROCKWELL COLLINS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rtx Corporation
    1209 Orange Street
    19801 Wilmington
    The Corporation Trust Company
    New Castle, Delaware, Delaware
    United States
    		Sep 25, 2025
    1209 Orange Street
    19801 Wilmington
    The Corporation Trust Company
    New Castle, Delaware, Delaware
    United States
    		No
    Legal FormGeneral Domestic Corporation
    Country RegisteredUnited States
    Legal AuthorityLaws Of The State Of Delaware
    Place RegisteredDelaware Division Of Corporations
    Registration Number334827
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Be Aerospace Global Holdings Limited
    Fore Business Park Huskisson Way
    Stratford Road
    B90 4SS Shirley, Solihull
    Fore 1
    West Midlands
    United Kingdom
    		Sep 25, 2017
    Fore Business Park Huskisson Way
    Stratford Road
    B90 4SS Shirley, Solihull
    Fore 1
    West Midlands
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number10414808
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Rockwell Collins, Inc.
    Collins Road Ne
    Cedar Rapids
    400
    Iowa 52498
    United States
    		Jun 04, 2016
    Collins Road Ne
    Cedar Rapids
    400
    Iowa 52498
    United States
    		Yes
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityDelaware
    Place RegisteredUnited States
    Registration Number3359922
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0