SAFRAN ACTUATION SYSTEMS UK LIMITED
Overview
| Company Name | SAFRAN ACTUATION SYSTEMS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04482320 |
| 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 SAFRAN ACTUATION SYSTEMS UK LIMITED?
- Manufacture of air and spacecraft and related machinery (30300) / Manufacturing
Where is SAFRAN ACTUATION SYSTEMS UK LIMITED located?
| Registered Office Address | Stafford Road Fordhouses WV10 7EH Wolverhampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAFRAN ACTUATION SYSTEMS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOODRICH ACTUATION SYSTEMS LIMITED | Sep 13, 2002 | Sep 13, 2002 |
| GOODRICH FLIGHT CONTROLS LIMITED | Aug 20, 2002 | Aug 20, 2002 |
| HACKREMCO (NO. 1980) LIMITED | Jul 10, 2002 | Jul 10, 2002 |
What are the latest accounts for SAFRAN ACTUATION SYSTEMS UK 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 SAFRAN ACTUATION SYSTEMS UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2026 |
| Overdue | No |
What are the latest filings for SAFRAN ACTUATION SYSTEMS UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 19, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed goodrich actuation systems LIMITED\certificate issued on 08/07/26 | 3 pages | CERTNM | ||||||||||||||
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Registered office address changed from Fore 1, Fore Business Park Huskisson Way Stratford Road, Shirley Solihull West Midlands B90 4SS to Stafford Road Fordhouses Wolverhampton WV10 7EH on Jul 07, 2026 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Graeme Mark Makepeace as a director on May 28, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Rubina Devi Parasmani Jogee as a director on Mar 13, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kenneth Bruce Blair as a director on Mar 04, 2026 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 54 pages | AA | ||||||||||||||
Confirmation statement made on Jul 19, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Safran Sa as a person with significant control on Jul 21, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Rtx Corporation as a person with significant control on Jul 21, 2025 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 08, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 08, 2025
| 3 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Rachelle Norma St.Louis Vincent as a director on Mar 13, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 52 pages | AA | ||||||||||||||
Appointment of Mr Graeme Mark Makepeace as a director on Aug 22, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Kenneth Bruce Blair as a director on Aug 22, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jean-Marie Carvalho as a director on Aug 27, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Peter Ross as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||||||
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 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 53 pages | AA | ||||||||||||||
Who are the officers of SAFRAN ACTUATION SYSTEMS UK 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 | ||||||||||
| BAILEY, Claire Louise | Director | Fordhouses WV10 7EH Wolverhampton Stafford Road England | England | British | 57393440002 | |||||||||
| JOGEE, Rubina Devi Parasmani | Director | Fordhouses WV10 7EH Wolverhampton Stafford Road England | France | French | 346418020001 | |||||||||
| 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 | ||||||||||
| BANAS, Joslyn Douglas | Director | Stafford Road Fordhouses WV10 7EH Wolverhampton Utc Aerospace Systems England | England | United States | 193362670001 | |||||||||
| BLAIR, Kenneth Bruce | Director | Huskisson Way Stratford Road, Shirley B90 4SS Solihull Fore 1, Fore Business Park West Midlands | England | British | 281779980001 | |||||||||
| BOTTOMLEY, Stuart | Director | 5 Golden End Drive B93 0JP Knowle Solihull | United Kingdom | British | 73004570002 | |||||||||
| CARVALHO, Jean-Marie | Director | Stafford Road WV10 7EH Wolverhampton Actuation Hq England | France | French | 292699300001 | |||||||||
| CRAIG, Brian | Director | Stafford Road WV10 7EH Wolverhampton Utc Aerspace Systems England | England | United States | 194278870001 | |||||||||
| DRYDEN, Edward Charles | Director | Stafford Road Fordshouses WV10 7EH Wolverhampton Utc West Midlands England | England | British | 204795980001 | |||||||||
| FULTON, Robert Andrew | Director | 17 Old Ham Lane Pedmore DY9 0UN Stourbridge West Midlands | United Kingdom | British | 90652480001 | |||||||||
| GARDINER, Michael Charles | Director | Stratford Road Solihull B90 4LA West Midlands | United Kingdom | British | 92675790001 | |||||||||
| GEIB, Sally Louise | Director | 15615 Mc Cullers Court Charlotte Nc 28277 Usa | Other | 111727570002 | ||||||||||
| GROVER, Rishi | Director | Stafford Road WV10 7EH Wolverhampton Utc Aerospace Systems England | England | Indian | 220886800001 | |||||||||
| HAZLETON, Lesley Bachleitner | Director | 3 Turnpike Close CV7 7SD Balsall Common West Midlands | American | 103026130001 | ||||||||||
| 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 | ||||||||||
| MAKEPEACE, Graeme Mark | Director | Huskisson Way Stratford Road, Shirley B90 4SS Solihull Fore 1, Fore Business Park West Midlands | England | British | 278505740001 | |||||||||
| MARTIN, Paul Michael | Director | Fordhouses WV10 7EH Wolverhampton Stafford Road England | United States | American | 213109220001 | |||||||||
| MCAULEY, Michael George | Director | 2211 Highland Forest Drive Waxhaw Nc 28173 Usa | Usa | United States | 127473390001 | |||||||||
| MCKENNA, Susan | Director | 68 Chelveston Crescent Monkspath B91 3YH Solihull West Midlands | British | 106850340001 | ||||||||||
| MIDDLETON, Daniel John | Director | Fordhouses WV10 7EH Wolverhampton Stafford Road England | England | British | 190368720001 | |||||||||
| NEWBOULT, Richard Mark | Director | Stratford Road B90 4LA Solihull West Midlands England | United Kingdom | British | 203402850001 | |||||||||
| NEWBOULT, Richard Mark | Director | 1c Berkswell Close B91 2EH Solihull | United Kingdom | British | 203402850001 | |||||||||
| ROSS, Peter | Director | Grove Farm House Isle Lane SY3 8DY Bicton Shropshire | United Kingdom | British | 124865510001 | |||||||||
| SCHELL, Andreas | Director | c/o Goodrich Actuation Systems Limited Stafford Road Fordhouses WV10 7EH Wolverhampton United Kingdom | United Kingdom | German | 181406750001 | |||||||||
| SCHOCH, Alexander Cochran | Director | 167 Vineyard Drive Mooresville Nc 28117 Usa | American | 28261250003 | ||||||||||
| ST.LOUIS VINCENT, Rachelle Norma | Director | 2730 W. Tyvola Road 28217 Charlotte Collins Aerospace North Carolina United States | United States | American | 307268300001 | |||||||||
| WAGNER, Kenneth Lynn | Director | 6924 Riesman Lane Charlotte North Carolina 28110 U S A | American | 98238590001 |
Who are the persons with significant control of SAFRAN ACTUATION SYSTEMS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Safran Sa | Jul 21, 2025 | Boulevard Du Général Martial Valin, 75015 Paris 2 France | No | ||||||||||
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Natures of Control
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| Rtx Corporation | Oct 23, 2023 | Orange Street Wilmington 19801 New Castle 1209 Delaware United States | Yes | ||||||||||
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Natures of Control
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| Goodrich Controls Holding Limited | Apr 06, 2016 | Huskisson Way Stratford Road, Shirley, B90 4SS Solihull Fore 1, Fore Business Park West Midlands England | Yes | ||||||||||
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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