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Rockwell Collins UK Limited
- Incorporated
- 7 January 1955 (71 years)
- Previously known as
- Rockwell - Collins (U.K.) Limited (until 19 February 2007)Collins Radio Company of England Limited (until 31 December 1978)
- Industry
- Wholesale of electronic and telecommunications equipment and parts (46520) Defence activities (84220)
- Directors
- Nathan Andrew Haas
- Owned by
- RTX Corporation
- Accounts type
- Full
- Region
- South East
- Address
- 730 Wharfedale RoadWinnershWokinghamRG41 5TP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 22 June 2025
British
Born September 1968 (58)
Haas, Nathan Andrew
Director · Appointed 18 March 2025
American
Born April 1983 (43)
Director · Appointed 18 March 2025
British
Born March 1982 (44)
Downs, Christina
Secretary · Appointed 16 January 2023
Jordan, Dean
Director · Appointed 13 June 2014
British
Born March 1976 (50)
Officer history (46 former)
22 June 2025
9 June 2025
9 June 2025
Resigned Sadler, Duane A. as Director
25 April 2025
4 April 2025
18 March 2025
Appointed Haas, Nathan Andrew as Director
18 March 2025
18 March 2025
Resigned Brunk, Troy Douglas as Director
15 May 2024
Appointed Brunk, Troy Douglas as Director
30 April 2024
Resigned Jasper, Philip J. as Director
16 February 2024
16 January 2023
16 January 2023
Appointed Downs, Christina as Secretary
16 January 2023
Resigned Barton, Helen Poppy as Secretary
16 January 2023
10 January 2023
10 January 2023
12 May 2021
Resigned Alber, Claude as Director
26 February 2019
26 February 2019
Appointed Jasper, Philip J. as Director
26 February 2019
Appointed Sadler, Duane A. as Director
26 February 2019
Resigned Mahoney, Colin Roy as Director
26 February 2019
Resigned Ridgeway, Leann as Director
27 November 2018
1 November 2016
6 April 2016
Appointed Ridgeway, Leann as Director
6 April 2016
Resigned Ortberg, Robert Kelly as Director
31 December 2015
Resigned Boyle, Ian William as Director
13 July 2015
13 June 2014
Appointed Jordan, Dean as Director
13 June 2014
20 March 2013
20 March 2013
Resigned Churchill, Gregory Scott as Director
14 November 2011
18 October 2011
Appointed Barton, Helen Poppy as Secretary
16 September 2011
16 September 2011
2 May 2011
Appointed Alber, Claude as Director
30 April 2011
Resigned Rambaud, Bruno Pierre Marie as Director
14 May 2010
Appointed Churchill, Gregory Scott as Director
4 May 2010
Resigned Prowse, Alan John as Director
4 May 2010
Resigned Loth, Bernard as Director
4 May 2010
Appointed Rambaud, Bruno Pierre Marie as Director
1 May 2006
Appointed Boyle, Ian William as Director
1 May 2006
24 February 2006
Resigned Fox, Robert Austen as Director
15 February 2005
11 February 2005
Resigned Nelson, Ken as Secretary
15 December 2004
Appointed Fox, Robert Austen as Director
15 December 2004
3 August 2002
Resigned Lambert, Claire as Secretary
3 August 2002
Appointed Nelson, Ken as Secretary
31 December 2001
Appointed Lambert, Claire as Secretary
31 December 2001
26 July 2001
Appointed Prowse, Alan John as Director
26 July 2001
Appointed Mahoney, Colin Roy as Director
2 July 2001
Appointed Ortberg, Robert Kelly as Director
29 June 2001
29 June 2001
9 October 1998
Resigned Ford, William Richard as Director
14 July 1998
Resigned Tibor, Robert as Director
14 July 1998
Resigned Erickson, Lawrence as Director
14 July 1998
Resigned Barnes, Michael William as Director
14 July 1998
14 July 1998
Resigned Marovich, Robert Patrick as Director
14 July 1998
14 July 1998
Resigned Chiusano, Robert Michael as Director
14 July 1998
Resigned Wilson, Terry Dwight as Director
14 July 1998
1 September 1997
1 September 1997
Resigned Humphrey, Peter John as Director
29 April 1997
Appointed Barnes, Michael William as Director
4 November 1996
Appointed Marovich, Robert Patrick as Director
31 July 1996
31 July 1996
30 September 1995
Resigned Craddock, Ernest John as Director
30 March 1995
Appointed Loth, Bernard as Director
1 March 1995
Resigned Hansen, Russell Mackensie as Director
28 February 1995
Resigned Bartlett, Charles Robert as Director
15 February 1995
Appointed Erickson, Lawrence as Director
5 July 1994
Appointed Wilson, Terry Dwight as Director
12 November 1993
Appointed Chiusano, Robert Michael as Director
18 October 1993
Appointed Tibor, Robert as Director
11 August 1993
Resigned Washington, Earl as Director
31 July 1993
Resigned Macleod, William as Director
30 June 1993
Resigned Murchison, Shannon Mcshane as Director
12 September 1991
Resigned France, Frederick Kenneth as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
RTX Corporation
Corporate entity · Notified 25 September 2025
Owns 75–100% of shares
Right to appoint and remove directors
General Domestic Corporation
Reg. no. 334827
Holdings 1
Companies where Rockwell Collins UK Limited is registered as a person with significant control
Owns 25–50% of shares
In liquidation
Former controllers (2)
25 September 2025
Ceased Be Aerospace Global Holdings Limited — Owns 75–100% of shares
25 September 2017
Ceased Rockwell Collins, Inc. — Owns 75–100% of shares
Filings 259
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 July 2026 | Full accounts | 31 December 2025 | ||
| 20 May 2026 | Replacement filing for the appointment of a director | |||
| 20 May 2026 | Confirmation statement with no updates | 18 May 2026 | ||
| 5 May 2026 | Notification of a person with significant control | |||
| 5 May 2026 | Cessation of a person with significant control |
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