GOODRICH CONTROLS HOLDING LIMITED: Person with Significant Control

  • Overview

    Company NameGOODRICH CONTROLS HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04482357
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GOODRICH CONTROLS HOLDING LIMITED?

    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
    Corporation Trust Center
    1209 Orange Street
    DE 19801 Wilmington
    The Corporation Trust Company
    New Castle
    United States
    Apr 06, 2016
    Corporation Trust Center
    1209 Orange Street
    DE 19801 Wilmington
    The Corporation Trust Company
    New Castle
    United States
    Yes
    Legal FormGeneral Domestic Corporation
    Country RegisteredUnited States
    Legal AuthorityState Of Delaware
    Place RegisteredState Of Delaware
    Registration Number334827
    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.

    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