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GOODRICH CONTROL SYSTEMS
Person with Significant Control

GOODRICH CONTROL SYSTEMS: Person with Significant Control

    • Overview

    Company NameGOODRICH CONTROL SYSTEMS
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 04482312
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GOODRICH CONTROL SYSTEMS?

    Persons with significant controls
    NameNotified OnAddressCeased
    Huskisson Way
    Shirley
    B90 4SS Solihull
    Fore 1 Fore Business Park
    United Kingdom
    		Mar 17, 2026
    Huskisson Way
    Shirley
    B90 4SS Solihull
    Fore 1 Fore Business Park
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number15191919
    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.
    Rtx Corporation
    Orange Street
    19801 Wilmington
    1209
    New Castle, Delaware
    United States
    		Oct 23, 2023
    Orange Street
    19801 Wilmington
    1209
    New Castle, Delaware
    United States
    		Yes
    Legal FormCorporation Listed On The New York Stock Exchange
    Country RegisteredUnited States
    Legal AuthorityGeneral Corporation Law Of The State Of Delaware
    Place RegisteredDelaware Division Of Corporations
    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.
    Goodrich Controls Holding Limited
    Huskisson Way, Stratford Road
    Shirley
    B90 4SS Solihull
    Fore 1, Fore Business Park
    West Midlands
    England
    		Oct 23, 2023
    Huskisson Way, Stratford Road
    Shirley
    B90 4SS Solihull
    Fore 1, Fore Business Park
    West Midlands
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04482357
    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.
    Goodrich Systems Limited
    Huskisson Way
    Stratford Road, Shirley
    B90 4SS Solihull
    Fore 1, Fore Business Park
    West Midlands
    United Kingdom
    		Apr 06, 2016
    Huskisson Way
    Stratford Road, Shirley
    B90 4SS Solihull
    Fore 1, Fore Business Park
    West Midlands
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales Companies Registry
    Registration Number07102793
    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.

    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