GOODRICH CONTROL SYSTEMS
Overview
| Company Name | GOODRICH CONTROL SYSTEMS |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 04482312 |
| 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 CONTROL SYSTEMS?
- Other manufacturing n.e.c. (32990) / Manufacturing
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GOODRICH CONTROL SYSTEMS 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 CONTROL SYSTEMS?
| Company Name | From | Until |
|---|---|---|
| GOODRICH CONTROL SYSTEMS LIMITED | Aug 20, 2002 | Aug 20, 2002 |
| HACKREMCO (NO. 1981) LIMITED | Jul 10, 2002 | Jul 10, 2002 |
What are the latest accounts for GOODRICH CONTROL SYSTEMS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GOODRICH CONTROL SYSTEMS?
| Last Confirmation Statement Made Up To | Jul 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2025 |
| Overdue | No |
What are the latest filings for GOODRICH CONTROL SYSTEMS?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of David Edward Hall as a director on Apr 23, 2026 | 2 pages | AP01 | ||
Termination of appointment of Alexandra Murchison Mchugh as a director on Apr 23, 2026 | 1 pages | TM01 | ||
Notification of Lahi Uk Limited as a person with significant control on Mar 17, 2026 | 2 pages | PSC02 | ||
Cessation of Rtx Corporation as a person with significant control on Mar 17, 2026 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2024 | 53 pages | AA | ||
Confirmation statement made on Jul 19, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 55 pages | AA | ||
Confirmation statement made on Jul 19, 2024 with updates | 4 pages | CS01 | ||
Change of details for Rtx Corporation as a person with significant control on Oct 23, 2023 | 2 pages | PSC05 | ||
Notification of Rtx Corporation as a person with significant control on Oct 23, 2023 | 2 pages | PSC02 | ||
Cessation of Goodrich Controls Holding Limited as a person with significant control on Oct 23, 2023 | 1 pages | PSC07 | ||
Notification of Goodrich Controls Holding Limited as a person with significant control on Oct 23, 2023 | 2 pages | PSC02 | ||
Cessation of Goodrich Systems Limited as a person with significant control on Oct 23, 2023 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2022 | 53 pages | AA | ||
Termination of appointment of Marc Holme as a director on Sep 29, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 52 pages | AA | ||
Confirmation statement made on Jul 19, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 52 pages | AA | ||
Appointment of Joseph Beaudry Iii as a director on Apr 28, 2021 | 2 pages | AP01 | ||
Termination of appointment of Kimberly Anne Kinsley as a director on Apr 28, 2021 | 1 pages | TM01 | ||
Termination of appointment of Natalie Jane Carter as a director on Apr 28, 2021 | 1 pages | TM01 | ||
Termination of appointment of Rachel Anne Gracewski as a director on Apr 28, 2021 | 1 pages | TM01 | ||
Appointment of Ryan Collins Hudson as a director on Apr 28, 2021 | 2 pages | AP01 | ||
Who are the officers of GOODRICH CONTROL SYSTEMS?
| 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 | ||||||||||
| BEAUDRY III, Joseph | Director | Hamilton Road CT 06096 Windsor Locks One Connecticut United States | United States | American | 283349510001 | |||||||||
| HALL, David Edward | Director | Huskisson Way Stratford Road, Shirley B90 4SS Solihull Fore 1, Fore Business Park West Midlands | United States | American | 348240450001 | |||||||||
| HUDSON, Ryan Collins | Director | Hamilton Road CT 06096 Windsor Locks One Connecticut United States | United States | American | 283159820001 | |||||||||
| MANN, Nicola Louise | Director | Stafford Road Fordhouses WV10 7EH Wolverhampton Collins Aerospace United Kingdom | England | British | 283159680001 | |||||||||
| POWELL, Lynne Elizabeth | Director | Marston Green B33 0HZ Birmingham The Radleys England | England | British | 194464550001 | |||||||||
| 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 | ||||||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||||||
| ANDOLINO, Jospeh Francis | Director | 309 East Morehead Street Suite 931 Charlotte North Carolina 28202 Usa | American | 84274900001 | ||||||||||
| BATTAL, Susan Ann Bridget Mckenna | Director | Marston Green B33 0HZ Birmingham The Radleys England | England | British | 203733050001 | |||||||||
| BOTTOMLEY, Stuart | Director | 5 Golden End Drive B93 0JP Knowle Solihull | United Kingdom | British | 73004570002 | |||||||||
| CARTER, Natalie Jane | Director | The Radleys B33 0HZ Birmingham Utc Aerospace Systems England | England | British | 260962540001 | |||||||||
| CRAIG, Brian | Director | Stafford Road WV10 7EH Wolverhampton Utc Aerospace Systems England | England | United States | 194278870001 | |||||||||
| DEROSE, Christopher Thomas | Director | Hamilton Road M/S 1-2-Ab31 CT 06096 Windsor Locks One United States | United States | American | 235604060001 | |||||||||
| FULTON, Robert Andrew | Director | 17 Old Ham Lane Pedmore DY9 0UN Stourbridge West Midlands | United Kingdom | British | 90652480001 | |||||||||
| GARDINER, Michael Charles | Director | 29 Hollyfield Close HP23 5PL Tring Hertfordshire | United Kingdom | British | 92675790001 | |||||||||
| GEIB, Sally Louise | Director | 15615 Mc Cullers Court Charlotte Nc 28277 Usa | Other | 111727570002 | ||||||||||
| GOODALL, Nicholas John | Director | c/o Utc Aerospace Systems The Radleys Marston Green B33 0HZ Birmingham United Kingdom | United Kingdom | British | 181404020001 | |||||||||
| GRACEWSKI, Rachel Anne | Director | Windsor Locks Ct 06096 One Hamilton Road United States | United States | American | 260961850001 | |||||||||
| HOLLAND, Peter | Director | Rectory Road B91 3RP Solihull 38 West Midlands | England | British | 70007560001 | |||||||||
| HOLME, Marc | Director | Huskisson Way Stratford Road, Shirley B90 4SS Solihull Fore 1, Fore Business Park West Midlands | England | English | 272997800001 | |||||||||
| KINSLEY, Kimberly Anne | Director | Windsor Locks Ct 06096 One Hamilton Road United States | United States | American | 260961130001 | |||||||||
| KUECHLE, Scott Ernest | Director | 5910 Bluebird Hill Lane Matthews North Carolina 28104 U S A | American | 84273820001 | ||||||||||
| LEWIS, Houghton | Director | 3500 Providence Plantation Lane Charlotte Nc 28270 Usa | American | 85087020001 | ||||||||||
| MCAULEY, Michael George | Director | 2211 Highland Forest Drive Waxhaw Nc 28173 Usa | Usa | United States | 127473390001 | |||||||||
| MIDDLETON, Daniel John | Director | Fordhouses WV10 7EH Wolverhampton Stafford Road England | England | British | 190368720001 | |||||||||
| MORRIS, Gareth Edward | Director | c/o Utc Aerospace Systems, Motor Drive Systems Centre Maylands Avenue Hemel Hempstead Industrial Estate HP2 7DF Hemel Hempstead Technology House Hertfordshire England | England | British | 194469010001 | |||||||||
| MORT, Stephen | Director | 52 Broad Oaks Road B91 1JB Solihull West Midlands | England | British | 111821470001 | |||||||||
| MORT, Stephen | Director | 22 Littleover Avenue B28 9HR Birmingham West Midlands | British | 90652450001 | ||||||||||
| MURCHISON MCHUGH, Alexandra | Director | Hamilton Road CT 06096 Windsor Locks One Connecticut United States | United States | American,Irish | 245993160001 | |||||||||
| NEWBOULT, Richard Mark | Director | c/o Goodrich Control Systems The Green Stratford Road B90 4LA Solihull 3 Birmingham Uk | United Kingdom | British | 203402850001 |
Who are the persons with significant control of GOODRICH CONTROL SYSTEMS?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lahi Uk Limited | Mar 17, 2026 | Huskisson Way Shirley B90 4SS Solihull Fore 1 Fore Business Park United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rtx Corporation | Oct 23, 2023 | Orange Street 19801 Wilmington 1209 New Castle, Delaware United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Goodrich Controls Holding Limited | Oct 23, 2023 | Huskisson Way, Stratford Road Shirley B90 4SS Solihull Fore 1, Fore Business Park West Midlands England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Goodrich Systems Limited | Apr 06, 2016 | Huskisson Way Stratford Road, Shirley B90 4SS Solihull Fore 1, Fore Business Park West Midlands United Kingdom | Yes | ||||||||||
| |||||||||||||
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