Website & contact details
- Group website
- The site of this company’s group or brand.
Goodrich Holding UK Limited
- Incorporated
- 25 September 1989 (37 years)
- Industry
- Activities of head offices (70100)
- Owned by
- RTX Corporation
- Accounts type
- Full
- Region
- West Midlands
- Address
- Fore 1Fore Business Park Huskisson WayStratford RoadShirleySolihullB90 4SS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 March 2021
Scottish
Born June 1983 (43)
Director · Appointed 26 January 2015
British
Born August 1973 (53)
Corporate Secretary · Appointed 8 August 2013
Officer history (24 former)
12 March 2021
12 March 2021
13 November 2015
13 November 2015
26 January 2015
26 January 2015
9 January 2015
9 January 2015
31 July 2014
16 June 2014
8 August 2013
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
23 July 2001
23 July 2001
1 September 2000
1 September 2000
Resigned Larsen, Marshall Oakley as Director
20 November 1999
20 November 1999
1 November 1999
1 November 1999
1 November 1999
30 August 1999
30 June 1999
Resigned Vinney, Leslie Chodrow as Director
6 January 1997
Appointed Vinney, Leslie Chodrow as Director
6 January 1997
Resigned Mcmillan, Robert as Director
1 February 1996
1 February 1996
1 February 1996
1 February 1996
Appointed Larsen, Marshall Oakley as Director
25 September 1993
Resigned Barger, Donald as Director
1 July 1993
1 July 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
RTX Corporation
Corporate entity · Notified 10 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
General Domestic Corporation
Reg. no. 334827
Former controllers (2)
10 June 2025
Ceased Keeney Hill Limited — Owns 75–100% of shares
1 December 2022
Ceased Goodrich Limited — Owns 75–100% of shares
Filings 201
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Confirmation statement with no updates | 25 September 2026 | ||
| 4 September 2026 | Full accounts | 31 December 2025 | ||
| 8 December 2025 | Memorandum and Articles of Association | |||
| 8 December 2025 | Resolutions | |||
| 7 October 2025 | Confirmation statement with updates | 25 September 2025 |
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