co
Corporate
Observer
Homepage
Data
Great Britain
Company
SAFRAN ACTUATION SYSTEMS UK LIMITED
Person with Significant Control

SAFRAN ACTUATION SYSTEMS UK LIMITED: Person with Significant Control

    • Overview

    Company NameSAFRAN ACTUATION SYSTEMS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04482320
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SAFRAN ACTUATION SYSTEMS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Safran Sa
    Boulevard Du Général Martial Valin, 75015
    Paris
    2
    France
    		Jul 21, 2025
    Boulevard Du Général Martial Valin, 75015
    Paris
    2
    France
    		No
    Legal FormPublic Limited Company
    Country RegisteredFrance
    Legal AuthorityFrench Company Law (Code De Commerce)
    Place RegisteredNational Register Of Companies
    Registration Number562 082 909
    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.
    Rtx Corporation
    Orange Street
    Wilmington
    19801 New Castle
    1209
    Delaware
    United States
    		Oct 23, 2023
    Orange Street
    Wilmington
    19801 New Castle
    1209
    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
    		Apr 06, 2016
    Huskisson Way
    Stratford Road, Shirley,
    B90 4SS Solihull
    Fore 1, Fore Business Park
    West Midlands
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales Companies Registry
    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.

    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