Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Simmonds Precision Limited
- Incorporated
- 2 August 1988 (38 years)
- Industry
- Manufacture of air and spacecraft and related machinery (30300)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 New Street SquareLondonEC4A 3HQ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 July 2024
British
Born January 1974 (52)
Corporate Secretary · Appointed 8 August 2013
Officer history (32 former)
31 October 2025
4 July 2024
4 July 2024
16 February 2024
21 June 2023
Resigned Randall Jr, Delbert Orlando as Director
6 January 2023
Resigned Novak, Eric Dale as Director
6 January 2023
6 May 2021
Appointed Randall Jr, Delbert Orlando as Director
6 May 2021
Appointed Novak, Eric Dale as Director
6 May 2021
Resigned Licursi, Danielle Lynn as Director
6 May 2021
17 June 2019
17 June 2019
Appointed Licursi, Danielle Lynn as Director
17 June 2019
Resigned Tomlin, Mark Richard as Director
3 May 2017
Appointed Tomlin, Mark Richard as Director
3 May 2017
Resigned Rouen, Jill Kathleen as Director
25 November 2015
25 November 2015
26 January 2015
26 January 2015
26 January 2015
26 January 2015
29 September 2014
16 June 2014
8 August 2013
8 August 2013
Appointed Rouen, Jill Kathleen as Director
8 August 2013
26 July 2012
26 July 2012
26 July 2012
3 April 2007
27 March 2007
20 March 2006
20 March 2006
20 March 2006
20 March 2006
20 March 2006
17 June 2005
3 September 2004
1 March 2004
17 September 2003
17 September 2003
21 January 2002
Resigned Freeman, Roger Allan as Director
23 July 2001
23 July 2001
1 June 2001
1 May 2000
1 May 2000
31 December 1999
31 December 1999
31 December 1999
1 April 1998
Resigned Rolls, Stephen as Director
1 December 1996
1 December 1996
10 July 1995
Resigned Wilson, Joseph Marion as Director
31 December 1993
31 December 1993
31 December 1993
1 January 1993
Appointed Freeman, Roger Allan as Director
1 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13731349
Former controllers (1)
27 March 2025
Ceased Goodrich Holding UK Limited — Owns 75–100% of shares
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Goodrich Control Systems Owns 75–100% of shares
Goodrich Controls Holding Limited Owns 75–100% of shares
Goodrich Inertial Holdings Limited Owns 75–100% of shares
CT Group Limited Owns 75–100% of shares
Goodrich Systems Limited Owns 75–100% of shares
Hardscrabble (UK) Investment Holdings Limited Owns 75–100% of shares
Feinemann (UK) Investments LP Holds 75–100% of voting rights
Keeney Hill Limited Holds 75–100% of voting rights
Atlantic Inertial Systems Limited Owns 75–100% of shares
Silicon Sensing Systems Limited Owns 25–50% of shares
Ceesail Limited Owns 75–100% of shares
Goodrich Aerospace UK Limited Owns 75–100% of shares
Hamilton Sundstrand UK Holdings Limited Holds 75–100% of voting rights
HS Marston Aerospace Limited Owns 75–100% of shares
Montauk (UK) Investment Holdings Limited Owns 75–100% of shares
Kidde Graviner Limited Owns 75–100% of shares
Page Engineering (Holdings) Limited Owns 75–100% of shares
Page Aerospace Limited Owns 75–100% of shares
Pratt & Whitney Canada (UK) Limited Owns 75–100% of shares
Rohr Aero Services Limited Owns 75–100% of shares
Rosemount Aerospace Limited Owns 75–100% of shares
Rosemount Aerospace Properties Limited Owns 75–100% of shares
Silver Aero Limited Owns 75–100% of shares
Simmonds Precision Limited This company In liquidationOwns 75–100% of shares
Utc Pension Trust Limited Owns 25–50% of shares
Farmington (UK) Investments LP Part right to 75–100% of surplus assets
Lahi UK II Limited Owns 75–100% of shares
Filings 214
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Appointment of a voluntary liquidator | |||
| 1 September 2026 | Declaration of solvency | |||
| 1 September 2026 | Registered office address changed | |||
| 1 September 2026 | Resolutions | |||
| 29 July 2026 | Confirmation statement with updates | 19 July 2026 |
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