GOODRICH LIMITED
Overview
| Company Name | GOODRICH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04062399 |
| 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 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GOODRICH 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 are the latest accounts for GOODRICH 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 LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2025 |
| Overdue | No |
What are the latest filings for GOODRICH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Termination of appointment of Peter Ross as a director on Jun 20, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Lynne Elizabeth Powell as a director on Jun 13, 2024 | 2 pages | AP01 | ||||||||||
Change of details for Rtx Corporation as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Raytheon Technologies Corporation as a person with significant control on Jul 17, 2023 | 2 pages | PSC05 | ||||||||||
Director's details changed for Rachelle Norma St.Louis Vincent on Feb 01, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Helen Taylor as a director on Mar 29, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 01, 2022
| 3 pages | SH01 | ||||||||||
Appointment of Rachelle Norma St.Louis Vincent as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Director's details changed for Ms Helen Taylor on Feb 07, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
Termination of appointment of Daniel John Middleton as a director on Mar 12, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Ms Helen Taylor as a director on Mar 12, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of GOODRICH 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 | ||||||||||
| POWELL, Lynne Elizabeth | Director | Huskisson Way Stratford Road, Shirley B90 4SS Solihull Fore 1, Fore Business Park West Midlands | England | British | 266277170001 | |||||||||
| VINCENT, Rachelle Norma St.Louis | Director | W. Tyvola Road 28217 Charlotte 2730 Nc United States | United States | American | 300780850002 | |||||||||
| 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 | ||||||||||
| TAFFI, Joan Marie | Secretary | 11116 Villa Trace Place Charlotte North Carolina 28277 United States | American | 67673930001 | ||||||||||
| VERBEECK, Jean Pierre | Secretary | Haverblok 14 Puurs 2870 Belgium | Belgian | 73035510001 | ||||||||||
| WAGNER, Kenneth Lynn | Secretary | 6924 Riesman Lane Charlotte North Carolina 28110 U S A | American | 98238590001 | ||||||||||
| ANDOLINO, Joseph | Director | 1235 Wyndcrofte Place Charlotte 28202 North Carolina Usa | Us Citizen | 71657240002 | ||||||||||
| BARNES, Stuart Peter | Director | Clittaford Road Southway PL6 6DE Plymouth Utc Aerospace England | England | British | 186009600001 | |||||||||
| CRAIG, Brian | Director | c/o Utc Aerospace Systems Stafford Road WV10 7EH Wolverhampton West Midlands 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 | ||||||||||
| KUECHLE, Scott Ernest | Director | 5910 Bluebird Hill Lane Matthews North Carolina 28104 U S A | American | 84273820001 | ||||||||||
| 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 | |||||||||
| NEWBOULT, Richard Mark | Director | 3 The Green Stratfordsolihull Road B90 4LA Birmingham Goodrich Control Systems Uk | United Kingdom | British | 203402850001 | |||||||||
| POTY, Patrick Georges Leo Ghislain, Doctor | Director | Route De L'Etat 316 Lasne 1380 Belgium | Belgian | 68502940001 | ||||||||||
| ROSS, Peter | Director | Stafford Road WV10 7EH Wolverhampton Collins Aerospace England | United Kingdom | British | 277695370001 | |||||||||
| TAYLOR, Helen | Director | Huskisson Way Shirley B90 4SS Solihull Fore Business Park England | England | British | 276156000001 | |||||||||
| WAGNER, Kenneth Lynn | Director | 6924 Riesman Lane Charlotte North Carolina 28110 U S A | American | 98238590001 |
Who are the persons with significant control of GOODRICH 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
| |||||||||||||
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