GOODRICH CONTROLS HOLDING LIMITED
Overview
| Company Name | GOODRICH CONTROLS HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04482357 |
| 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 CONTROLS HOLDING LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GOODRICH CONTROLS HOLDING 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 were the previous names of GOODRICH CONTROLS HOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO. 1979) LIMITED | Jul 10, 2002 | Jul 10, 2002 |
What are the latest accounts for GOODRICH CONTROLS HOLDING 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 CONTROLS HOLDING LIMITED?
| 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 CONTROLS HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||||||||||||||
Termination of appointment of Daniel John Middleton as a director on Nov 06, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Ms Lynne Elizabeth Powell as a director on Nov 06, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Harjinder Deep Samra as a director on Nov 06, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 41 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jul 19, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Statement of capital on May 28, 2025
| 3 pages | SH19 | ||||||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on May 12, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||||||||||
Appointment of Ms Deirdre Mary Knox as a director on Sep 05, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||||||||||||||||||
Termination of appointment of Peter Ross as a director on Jul 03, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Change of details for Rtx Corporation as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||||||||||
Statement of capital on Oct 19, 2023
| 5 pages | SH19 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||||||
Who are the officers of GOODRICH CONTROLS HOLDING 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 | ||||||||||
| KNOX, Deirdre Mary | Director | Huskisson Way Stratford Road, Shirley B90 4SS Solihull Fore 1, Fore Business Park West Midlands | England | Irish | 290446670001 | |||||||||
| POWELL, Lynne Elizabeth | Director | Huskisson Way Stratford Road, Shirley B90 4SS Solihull Fore 1, Fore Business Park West Midlands | England | British | 266277170001 | |||||||||
| SAMRA, Harjinder Deep | Director | Huskisson Way Stratford Road, Shirley B90 4SS Solihull Fore 1, Fore Business Park West Midlands | England | British | 342318520001 | |||||||||
| ST.LOUIS VINCENT, Rachelle Norma | Director | W. Tyvola Road 28217 Charlotte 2730 North Carolina United States | United States | American | 307268300001 | |||||||||
| 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, Joseph | Director | 1235 Wyndcrofte Place Charlotte 28202 North Carolina Usa | Us Citizen | 71657240002 | ||||||||||
| 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 | |||||||||
| CRAIG, Brian | Director | Stafford Road WV10 7EH Wolverhampton Utc Aerospace Systems England | England | United States | 194278870001 | |||||||||
| 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 | ||||||||||
| GOODALL, Nicholas John | Director | c/o Utc Aerospace Systems The Radleys Marston Green B33 0HZ Birmingham United Kingdom | United Kingdom | British | 181404020001 | |||||||||
| 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 | Huskisson Way Stratford Road, Shirley B90 4SS Solihull Fore 1, Fore Business Park West Midlands | United Kingdom | British | 314656610001 | |||||||||
| 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 | |||||||||
| NEWBOULT, Richard Mark | Director | c/o Goodrich Control Systems The Green Stratford Road B90 4LA Solihull 3 Birmingham U | United Kingdom | British | 203402850001 | |||||||||
| PHILLIPS, Martin John | Director | c/o Utc Aerospace Systems Maylands Avenue Hemel Hempstead Industrial Estate HP2 7DF Hemel Hempstead Technology House Hertfordshire England | United Kingdom | British | 194468900001 | |||||||||
| ROSS, Peter | Director | c/o Utc Actuation Systems Stafford Road Fordhouses WV10 7EH Wolverhampton United Kingdom | United Kingdom | British | 124865510001 | |||||||||
| SCHOCH, Alexander Cochran | Director | 167 Vineyard Drive Mooresville Nc 28117 Usa | American | 28261250003 | ||||||||||
| 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 | ||||||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Who are the persons with significant control of GOODRICH CONTROLS HOLDING LIMITED?
| 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 | Apr 06, 2016 | Corporation Trust Center 1209 Orange Street DE 19801 Wilmington The Corporation Trust Company New Castle United States | 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