GOODRICH INERTIAL HOLDINGS LIMITED

GOODRICH INERTIAL HOLDINGS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	GOODRICH INERTIAL HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07099699
Jurisdiction	England/Wales
Date of Creation	Dec 09, 2009

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 INERTIAL HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is GOODRICH INERTIAL HOLDINGS 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 INERTIAL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
INGLEBY (1835) LIMITED	Dec 09, 2009	Dec 09, 2009

What are the latest accounts for GOODRICH INERTIAL HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 INERTIAL HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 09, 2026
Next Confirmation Statement Due	Dec 23, 2026
Next Confirmation Statement Made Up To	Dec 09, 2025
Overdue	No

What are the latest filings for GOODRICH INERTIAL HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 15, 2026

Confirmation statement made on Dec 09, 2025 with updates

CS01

Nov 25, 2025

legacy

SH20

Nov 25, 2025

Statement of capital on Nov 25, 2025

Capital: GBP 9,000,004

SH19

Nov 25, 2025

legacy

CAP-SS

Nov 25, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account reduced 19/11/2025	RES13

Nov 17, 2025

legacy

RP04SH01

Oct 02, 2025

Full accounts made up to Dec 31, 2024

AA

May 16, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: article 26.1 of the company's articles of association be dis-applied 08/05/2025	RES13
capital		Resolution of allotment of securities	RES10

May 13, 2025

Statement of capital following an allotment of shares on May 12, 2025

Capital: GBP 9,000,004

SH01

Annotations
Date	Annotation
Nov 17, 2025	Clarification A second filed SH01 was registered on 17/11/2025.

Mar 07, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 07, 2025

Memorandum and Articles of Association

MA

Mar 04, 2025

Statement of capital following an allotment of shares on Feb 28, 2025

Capital: GBP 9,000,003

SH01

Dec 18, 2024

Confirmation statement made on Dec 09, 2024 with no updates

CS01

Sep 05, 2024

Appointment of Ms Deirdre Mary Knox as a director on Sep 05, 2024

AP01

Jul 04, 2024

Full accounts made up to Dec 31, 2023

AA

Jun 26, 2024

Termination of appointment of Richard Worth as a director on Jun 18, 2024

TM01

Jun 26, 2024

Appointment of Mr Richard Worth as a director on Jun 18, 2024

AP01

Jun 26, 2024

Termination of appointment of Peter Ross as a director on Jun 26, 2024

TM01

Jun 26, 2024

Appointment of Ms Lynne Elizabeth Powell as a director on Jun 18, 2024

AP01

Dec 19, 2023

Confirmation statement made on Dec 09, 2023 with no updates

CS01

Dec 13, 2023

Change of details for Goodrich Controls Holding Limited as a person with significant control on Apr 06, 2016

PSC05

Oct 05, 2023

Full accounts made up to Dec 31, 2022

AA

Mar 28, 2023

Appointment of Ms Rachelle Norma St.Louis Vincent as a director on Mar 28, 2023

AP01

Mar 28, 2023

Termination of appointment of Helen Taylor as a director on Mar 28, 2023

TM01

Dec 13, 2022

Confirmation statement made on Dec 09, 2022 with no updates

CS01

View All Filings

Who are the officers of GOODRICH INERTIAL HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

EDWIN COE SECRETARIES LIMITED

Aug 08, 2013

Secretary

Stone Buildings

Lincoln's Inn

WC2A 3TH London

2

England

Identification Type	UK Limited Company
Registration Number	04586068

98679750001

KNOX, Deirdre Mary

Sep 05, 2024

Director

Huskisson Way

Stratford Road, Shirley

B90 4SS Solihull

Fore 1, Fore Business Park

West Midlands

England

Irish

1965-5

290446670001

POWELL, Lynne Elizabeth

Jun 18, 2024

Director

Huskisson Way

Stratford Road, Shirley

B90 4SS Solihull

Fore 1, Fore Business Park

West Midlands

England

British

1965-6

266277170001

ST.LOUIS VINCENT, Rachelle Norma

Mar 28, 2023

Director

W. Tyvola Road

28217 Charlotte

2730

North Carolina

United States

United States

American

1970-4

307268300001

BOTTOMLEY, Stuart

Dec 10, 2009

Jul 22, 2013

Director

Shirley

B90 4LA Solihull

Stratford Road

West Midlands

United Kingdom

British

1966-10

73004570002

Jan 09, 2015

Nov 13, 2015

Director

Stafford Road

WV10 7EH Wolverhampton

C/O Aerospace Systems

United Kingdom

England

United States

1964-8

194278870001

FULTON, Robert Andrew

Dec 10, 2009

Jun 16, 2014

Director

Shirley

B90 4LA Solihull

Stratford Road

West Midlands

United Kingdom

British

1956-5

90652480001

MCAULEY, Michael George

Dec 10, 2009

Jul 26, 2012

Director

Shirley

B90 4LA Solihull

Stratford Road

West Midlands

Usa

United States

1963-8

127473390001

MIDDLETON, Daniel John

Nov 12, 2015

Mar 23, 2021

Director

Fordhouses

WV10 7EH Wolverhampton

Stafford Road

England

England

British

1979-6

190368720001

MIDDLETON, Daniel John

Jul 31, 2014

Jan 09, 2015

Director

Stratford Road

Shirley

B90 4LA Solihull

Utc Aerospace Systems

United Kingdom

England

British

1979-6

190368720001

NEWBOULT, Richard Mark

Aug 08, 2013

Jan 26, 2015

Director

The Green

Stratford Road

B90 4LA Solihull

Goodrich Control Systems 3

Birmingham

Uk

United Kingdom

British

1961-12

203402850001

ROBERTS, Dominic Paul

Dec 09, 2009

Dec 10, 2009

Director

Colmore Row

B3 2AS Birmingham

55

West Midlands

United Kingdom

United Kingdom

British

1970-5

124076920001

Jan 26, 2015

Jun 26, 2024

Director

Stafford Road

Fordhouses

WV10 7EH Wolverhampton

Utc Actuation Systems

England

United Kingdom

British

1964-9

124865510001

Mar 23, 2021

Mar 28, 2023

Director

Huskisson Way

Shirley

B90 4SS Solihull

Fore Business Park

England

England

British

1981-7

276156000001

Jun 18, 2024

Jun 18, 2024

Director

Huskisson Way

Stratford Road, Shirley

B90 4SS Solihull

Fore 1, Fore Business Park

West Midlands

England

British

1975-4

266277350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOODRICH INERTIAL HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Goodrich Controls Holding Limited

Apr 06, 2016

Huskisson Way, Stratford Road

Shirley

B90 4SS Solihull

Fore 1, Fore Business Park

England

No

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	04482357

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.

View Detailed Information on Persons with Significant Control

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.
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