GOODRICH (GREAT BRITAIN) LIMITED.
Overview
| Company Name | GOODRICH (GREAT BRITAIN) LIMITED. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03116373 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOODRICH (GREAT BRITAIN) LIMITED.?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GOODRICH (GREAT BRITAIN) LIMITED. located?
| Registered Office Address | Fore 1, Fore Business Park Huskisson Way Stratford Road, Shirley B90 4SS Solihull West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOODRICH (GREAT BRITAIN) LIMITED.?
| Company Name | From | Until |
|---|---|---|
| COLTEC (GREAT BRITAIN) LIMITED | Oct 20, 1995 | Oct 20, 1995 |
What are the latest accounts for GOODRICH (GREAT BRITAIN) LIMITED.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GOODRICH (GREAT BRITAIN) LIMITED.?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for GOODRICH (GREAT BRITAIN) LIMITED.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Andrew Mcgill Hodge as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Termination of appointment of Claire Louise Bailey as a director on May 27, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Charles Roger Welfare as a director on May 27, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Andrew Mcgill Hodge as a director on May 27, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Change of details for Rtx Corporation as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Raytheon Technologies Corporation as a person with significant control on Jul 17, 2023 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Termination of appointment of Michelle Jayne Williams as a director on Dec 23, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Ms Claire Louise Bailey as a director on Dec 23, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Termination of appointment of Daniel John Middleton as a director on Mar 12, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Scott Barton Mcmaster as a director on Mar 12, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
Change of details for United Technologies Corporation as a person with significant control on Apr 03, 2020 | 2 pages | PSC05 | ||||||||||
Who are the officers of GOODRICH (GREAT BRITAIN) LIMITED.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDWIN COE SECRETARIES LIMITED | Secretary | Stone Buildings Lincoln's Inn WC2A 3TH London 2 England |
| 98679750001 | ||||||||||
| MCMASTER, Scott Barton | Director | Dow Avenue Prestwick International Aerospace Park KA9 2SA Prestwick 1 Ayrshire Scotland | Scotland | Scottish | 281781160001 | |||||||||
| WELFARE, Charles Roger | Director | Huskisson Way Stratford Road, Shirley B90 4SS Solihull Fore 1, Fore Business Park West Midlands | United States | American | 336457020001 | |||||||||
| GEIB, Sally Louise | Secretary | 15615 Mc Cullers Court Charlotte Nc 28277 Usa | Other | 111727570002 | ||||||||||
| GORMLY, Leila Gail | Secretary | 610 E.Florida Avenue Bessemer City Nc 28016 Usa | British | 111847090001 | ||||||||||
| LICHTENBERGER, Vincent | Secretary | 14915 Ballantyne Counrty Club Drive Charlotte North Carolina 28277 Usa | Usa | 114984760002 | ||||||||||
| RAINE, Jennie Marie | Secretary | 539 Sunledge Terrace York South Carolina 29745 U S A | British | 77798790011 | ||||||||||
| WAGNER, Kenneth Lynn | Secretary | 6924 Riesman Lane Charlotte North Carolina 28110 U S A | American | 98238590001 | ||||||||||
| LEGIST SECRETARIES LIMITED | Secretary | Senator House 85 Queen Victoria Street EC4V 4JL London | 48302780002 | |||||||||||
| BAILEY, Claire Louise | Director | Huskisson Way Stratford Road, Shirley B90 4SS Solihull Fore 1, Fore Business Park West Midlands | England | British | 57393440002 | |||||||||
| CRAIG, Brian | Director | c/o Utc Aerospace Systems Stafford Road WV10 7EH Wolverhampton United Kingdom | England | United States | 194278870001 | |||||||||
| FULTON, Robert Andrew | Director | 17 Old Ham Lane Pedmore DY9 0UN Stourbridge West Midlands | United Kingdom | British | 90652480001 | |||||||||
| GEIB, Sally Louise | Director | 15615 Mc Cullers Court Charlotte Nc 28277 Usa | Other | 111727570002 | ||||||||||
| GULKIN, Robert Franz | Director | Vinkenlaan 68 Moorsel Tervuren 3080 Belgium | Us | 68855970001 | ||||||||||
| HARDY, David Vincent | Director | High View House Red Lane, Appleton WA4 5AD Warrington Cheshire | Irish | 66065850001 | ||||||||||
| HILLIER, Paul Christopher | Director | 57 Pewterspear Green Road Appleton WA4 5FE Warrington Cheshire | United Kingdom | British | 66065810001 | |||||||||
| HODGE, Andrew Mcgill | Director | Dow Avenue International Aerospace Park KA9 2SA Prestwick 1 South Ayrshire Scotland | Scotland | British | 336456720001 | |||||||||
| MIDDLETON, Daniel John | Director | Fordhouses WV10 7EH Wolverhampton Stafford Road England | England | British | 190368720001 | |||||||||
| MIDDLETON, Daniel John | Director | Stratford Road Shirley B90 4LA Solihull Utc Aerospace Systems United Kingdom | England | British | 190368720001 | |||||||||
| MILLINSHIP, Robert John | Director | Waggoners Barn Hollowfields Road, Hanbury B96 6RJ Redditch Worcestershire | British | 64730110001 | ||||||||||
| NEWBOULT, Richard Mark | Director | Stratford Road B90 4LA Solihull West Midlands United Kingdom | United Kingdom | British | 203402850001 | |||||||||
| PERCIVAL, David Robert | Director | 51 Mapplewell Crescent Great Sankey WA5 1UT Warrington Cheshire | British | 88577130001 | ||||||||||
| SCHOCH, Alexander Cochran | Director | 167 Vineyard Drive Mooresville Nc 28117 Usa | American | 28261250003 | ||||||||||
| SMITH, Dennis James | Director | The White House Burfield Drive Appleton WA4 5DB Warrington Cheshire | British | 20529660001 | ||||||||||
| STEEL, Roger Cameron | Director | Squirrels Wood Park Lane KT21 1EY Ashtead Surrey | British | 17365190001 | ||||||||||
| TUBBS, Robert James | Director | 6405 Mitchell Hollow Road Charlotte North Carolina 28277 FOREIGN United States Of America | American | 44974380002 | ||||||||||
| WAGNER, Kenneth Lynn | Director | 6924 Riesman Lane Charlotte North Carolina 28110 U S A | American | 98238590001 | ||||||||||
| WILLIAMS, Michelle Jayne | Director | Gorsey Lane WA8 0RJ Widnes Delavan Limited Cheshire England | England | British | 181415080001 | |||||||||
| WILLIS, David Barker | Director | 1 Bankside SN1 4JZ Swindon Wiltshire | British | 17365200001 |
Who are the persons with significant control of GOODRICH (GREAT BRITAIN) LIMITED.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rtx Corporation | Apr 06, 2016 | Orange Street Wilmington 19801 New Castle 1209 Delaware United States | No | ||||||||||
| |||||||||||||
Natures of Control
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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