PRATT & WHITNEY CANADA (UK) LIMITED

Overview

Company Name	PRATT & WHITNEY CANADA (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03324641
Jurisdiction	England/Wales
Date of Creation	Feb 26, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRATT & WHITNEY CANADA (UK) LIMITED?

Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PRATT & WHITNEY CANADA (UK) LIMITED located?

Registered Office Address	Building 3, Nissen House Grovebury Road LU7 4TB Leighton Buzzard Bedfordshire England
Undeliverable Registered Office Address	No

What were the previous names of PRATT & WHITNEY CANADA (UK) LIMITED?

Previous Company Names
Company Name	From	Until
DEMONSTAR LIMITED	Feb 26, 1997	Feb 26, 1997

What are the latest accounts for PRATT & WHITNEY CANADA (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for PRATT & WHITNEY CANADA (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 26, 2026
Next Confirmation Statement Due	Mar 12, 2026
Next Confirmation Statement Made Up To	Feb 26, 2025
Overdue	No

What are the latest filings for PRATT & WHITNEY CANADA (UK) LIMITED?

Filings
Date	Description	Document	Type
Mar 10, 2025	Confirmation statement made on Feb 26, 2025 with no updates	3 pages	CS01

Oct 31, 2024	Director's details changed for Mr Neel Kirankumar Malde on Oct 31, 2024	2 pages	CH01

Oct 07, 2024	Registered office address changed from Unit 13 Bilton Court Bilton Way Luton Bedfordshire LU1 1LX to Building 3, Nissen House Grovebury Road Leighton Buzzard Bedfordshire LU7 4TB on Oct 07, 2024	1 pages	AD01

Sep 02, 2024	Full accounts made up to Nov 30, 2023	30 pages	AA

Feb 27, 2024	Confirmation statement made on Feb 26, 2024 with no updates	3 pages	CS01

Sep 07, 2023	Full accounts made up to Nov 30, 2022	30 pages	AA

Mar 03, 2023	Confirmation statement made on Feb 26, 2023 with no updates	3 pages	CS01

Sep 02, 2022	Full accounts made up to Nov 30, 2021	30 pages	AA

Jun 20, 2022	Termination of appointment of Harendra Sanjaya Arampola as a director on Mar 25, 2022	1 pages	TM01

Apr 20, 2022	Appointment of Mr Neel Kirankumar Malde as a director on Apr 20, 2022	2 pages	AP01

Apr 04, 2022	Confirmation statement made on Feb 26, 2022 with updates	4 pages	CS01

Dec 08, 2021	Notification of Keeney Hill Limited as a person with significant control on Nov 30, 2021	2 pages	PSC02

Dec 08, 2021	Cessation of Raytheon Technologies Corporation as a person with significant control on Nov 30, 2021	1 pages	PSC07

Nov 09, 2021	Appointment of Mr Harendra Sanjaya Arampola as a director on Nov 05, 2021	2 pages	AP01

Nov 08, 2021	Termination of appointment of Timothy Hoy Tucker as a director on Nov 05, 2021	1 pages	TM01

Nov 08, 2021	Appointment of Mr Timothy Hoy Tucker as a director on Jun 17, 2021	2 pages	AP01

Nov 08, 2021	Termination of appointment of Ruben Segura Coto as a director on Jun 17, 2021	1 pages	TM01

Sep 05, 2021	Full accounts made up to Nov 30, 2020	29 pages	AA

Mar 26, 2021	Confirmation statement made on Feb 26, 2021 with updates	4 pages	CS01

Dec 03, 2020	Full accounts made up to Nov 30, 2019	31 pages	AA

Nov 30, 2020	Termination of appointment of Nicole Marie Nelson as a director on Nov 24, 2020	1 pages	TM01

Nov 30, 2020	Termination of appointment of Charles Mcclung as a director on Nov 24, 2020	1 pages	TM01

Nov 30, 2020	Appointment of Mr Manuel Pratx as a director on Nov 24, 2020	2 pages	AP01

Nov 30, 2020	Appointment of Mr Ruben Segura Coto as a director on Nov 24, 2020	2 pages	AP01

Jun 12, 2020	Change of details for United Technologies Corporation as a person with significant control on Apr 03, 2020	2 pages	PSC05

View All Filings

Who are the officers of PRATT & WHITNEY CANADA (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MALDE, Neel Kirankumar Grovebury Road LU7 4TB Leighton Buzzard Building 3, Nissen House Bedfordshire England	Apr 20, 2022		Director	Grovebury Road LU7 4TB Leighton Buzzard Building 3, Nissen House Bedfordshire England	England	British,Kenyan	1981-7	Company Director	294961170001
PRATX, Manuel Grovebury Road LU7 4TB Leighton Buzzard Building 3, Nissen House Bedfordshire England	Nov 24, 2020		Director	Grovebury Road LU7 4TB Leighton Buzzard Building 3, Nissen House Bedfordshire England	Canada	Canadian	1982-7	Director	277080540001
BRADETTE, Jacques 252 Regent St-Lambert J4R 2A8 Quebec Canada	Sep 23, 2002	Oct 23, 2008	Secretary	252 Regent St-Lambert J4R 2A8 Quebec Canada		British			84715270002
NORTON ROSE LIMITED Kempson House Camomile Street EC3A 7AN London	Mar 14, 1997	Sep 23, 2002	Secretary	Kempson House Camomile Street EC3A 7AN London					82740540001
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	Feb 26, 1997	Mar 14, 1997	Nominee Secretary	Leonard Street EC2A 4QS London 83					900013740001
ARAMPOLA, Harendra Sanjaya Bolton Way LU1 1LX Luton Unit 13 Bolton Court England	Nov 05, 2021	Mar 25, 2022	Director	Bolton Way LU1 1LX Luton Unit 13 Bolton Court England	United States	British	1979-6	Aerospace Engineer, Business & Strategy Manager	289275050001
ARAMPOLA, Harendra Sanjaya Unit 13 Bilton Court Bilton Way LU1 1LX Luton Bedfordshire	Jan 21, 2013	Dec 08, 2016	Director	Unit 13 Bilton Court Bilton Way LU1 1LX Luton Bedfordshire	United Kingdom	British	1979-6	General Manager	177101710001
BLONDEAU, Jacques Jean 1525 Midway Park Road Bridgeport West Virginia United States	Sep 20, 2017	Jul 30, 2019	Director	1525 Midway Park Road Bridgeport West Virginia United States	United States	American	1960-4	General Manager	239709250001
BOILY, Mireille Marie Victorin Blvd Longueuil 1000 Quebec J4g 1a1 Canada	May 08, 2017	Feb 20, 2018	Director	Marie Victorin Blvd Longueuil 1000 Quebec J4g 1a1 Canada	Canada	Canadian	1973-4	Senior Finance Manager	231915370001
BROSSOIT, Benoit 120 De La Nabisipi QCJ6W6G Lachenaie Canada	Jul 22, 2004	Nov 07, 2007	Director	120 De La Nabisipi QCJ6W6G Lachenaie Canada		Canadian	1965-11	Vice President	100091110001
COULOMBE, Richard Marie-Victorin Blvd J4G 1A1 Longueuil 1000 Quebec Canada	Oct 25, 2016	May 08, 2017	Director	Marie-Victorin Blvd J4G 1A1 Longueuil 1000 Quebec Canada	Canada	Canadian	1967-11	Finance Director	220841760001
DICKS, Stephen John 5 Storrington Road PO8 0XX Clanfield Hants	Dec 03, 2004	Dec 04, 2012	Director	5 Storrington Road PO8 0XX Clanfield Hants		British	1960-8	Commercial Manager	104018430001
GAUDETTE, Gilbert 911 Ivanhoe Caron Boucherville Quebec J4b 7pi Canada	Mar 04, 1998	Jul 22, 2004	Director	911 Ivanhoe Caron Boucherville Quebec J4b 7pi Canada		Canadian	1948-6	Vice President Service Centres	57748180001
HOY TUCKER, Timothy Midway Park Road 26330 Bridgeport 1525 Wv United States	Jun 17, 2021	Nov 05, 2021	Director	Midway Park Road 26330 Bridgeport 1525 Wv United States	United States	American	1969-10	General Manager	289244650001
LABRECQUE, Maxime Marie-Victorin Blvd J4G 1A1 Longueuil 1000 Quebec Canada	Oct 25, 2016	Sep 20, 2017	Director	Marie-Victorin Blvd J4G 1A1 Longueuil 1000 Quebec Canada	Canada	Canadian	1977-5	General Manager	220844070001
MACNAUGHTON, Kenneth Andrew 2a West Hill Road SW18 1LN London	Mar 04, 1998	Jul 14, 2000	Director	2a West Hill Road SW18 1LN London	United Kingdom	British	1965-4	Accountant	55299990002
MARSHALL, Chloe 6b Danbury Street N1 8JU London	Mar 14, 1997	Mar 04, 1998	Director	6b Danbury Street N1 8JU London		British	1971-5	Lawyer	50231450003
MATTIUZZO, Mauro 125 Home Park Road Wimbledon SW19 7HT London	Mar 14, 1997	Mar 04, 1998	Director	125 Home Park Road Wimbledon SW19 7HT London		Italian	1957-8	Lawyer	101638560001
MCCLUNG, Charles Midway Park Drive Bridgeport 1527 West Virginia United States	Jul 30, 2019	Nov 24, 2020	Director	Midway Park Drive Bridgeport 1527 West Virginia United States	United States	American	1960-8	General Manager	261257860001
MERRIKIN, Barry 10 Horseshoe Lodge Warsash SO31 9AY Southampton Hampshire	Aug 02, 1999	Dec 03, 2004	Director	10 Horseshoe Lodge Warsash SO31 9AY Southampton Hampshire	Uk	British	1957-9	General Manager	65592070001
NELSON, Nicole Marie Unit 13 Bilton Court Bilton Way LU1 1LX Luton Bedfordshire	Feb 20, 2018	Nov 24, 2020	Director	Unit 13 Bilton Court Bilton Way LU1 1LX Luton Bedfordshire	Canada	American	1974-2	Senior Director Finance	244382950001
PARSONS, Sarah 16 Bissley Drive SL6 3UZ Maidenhead Berkshire	Sep 21, 1998	Jan 08, 1999	Director	16 Bissley Drive SL6 3UZ Maidenhead Berkshire		British	1968-1	Accountant	59654620001
SEGURA COTO, Ruben Unit 13 Bilton Court Bilton Way LU1 1LX Luton Bedfordshire	Nov 24, 2020	Jun 17, 2021	Director	Unit 13 Bilton Court Bilton Way LU1 1LX Luton Bedfordshire	United States	American,Spanish	1972-2	Deputy General Manager	277080480001
SOLOSY, Michael Frederick Park Place Woodland Close KT13 9EG Weybridge Surrey	Mar 04, 1998	Jul 03, 1998	Director	Park Place Woodland Close KT13 9EG Weybridge Surrey		British	1950-9	Company Director	50609250001
VALERIO, Maria 1000 Marie-Victorin Blvd Longueuil Quebec Pratt & Whitney Canada Corp. J4g 1a1 Canada	Dec 22, 2010	Dec 08, 2016	Director	1000 Marie-Victorin Blvd Longueuil Quebec Pratt & Whitney Canada Corp. J4g 1a1 Canada	Canada	Canadian	1963-1	Vice President Operations Customer Service	157402390001
VIRGILI, Raffaele 370 Pierre Bourdeau Laprairie Quebec J5r 2h4 Canada	Nov 07, 2007	Dec 22, 2010	Director	370 Pierre Bourdeau Laprairie Quebec J5r 2h4 Canada		Canadian	1960-10	Vice President	126201240001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Feb 26, 1997	Mar 14, 1997	Nominee Director	83 Leonard Street EC2A 4QS London					900003210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRATT & WHITNEY CANADA (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Keeney Hill Limited

Nov 30, 2021

Huskisson Way

Shirley

B90 4SS Solihull

Fore 1, Fore Business Park

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13731349

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.

Raytheon Technologies Corporation

Aug 13, 2019

Orange Street

The Corporation Trust Company

DE19801

Corporation Trust Center, Wilmington

129

Delaware

United States

Yes

Legal Form	General Domestic Corporation
Country Registered	Delaware, Usa
Legal Authority	State Of Delaware
Place Registered	State Of Delaware
Registration Number	334827

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.

Goodrich Aftermarket Services Limited

May 07, 2019

Littleton Road

TW15 1TZ Ashford

1st Floor Ash House

England

Yes

Legal Form	Limited Company
Legal Authority	Companies Act 2006

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.

United Technolgies Holdings Limited

Apr 06, 2016

Poyle Road

SL3 0HB Colnbrook

Mathisen Way

United Kingdom

Yes

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	00785105

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.

View Detailed Information on Persons with Significant Control

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.
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