Goodrich Aerospace UK Limited

Active02426119 Private limited company
Incorporated
25 September 1989 (37 years)
Industry
Manufacture of air and spacecraft and related machinery (30300)
Directors
Matthew Besecker
Joel Lawrence Miller
Accounts type
Full
Region
West Midlands
Address
Fore 1
Fore Business Park
Huskisson Way
Shirley
Solihull
B90 4SS

Website & contact details

Group website
The site of this company’s group or brand.

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 5 active

Officer details are public data from the Companies House register.

Besecker, Matthew
Director · Appointed 22 July 2022
American
Born February 1969 (57)
Director · Appointed 22 March 2021
Scottish
Born June 1983 (43)
Miller, Joel Lawrence
Director · Appointed 17 January 2019
American
Born November 1971
English, Howard David
Director · Appointed 1 August 2013
British
Born December 1963 (62)
Corporate Secretary · Appointed 5 July 2013
Officer history (39 former)
22 July 2022
Resigned Romero, Christopher as Director
22 July 2022
Appointed Besecker, Matthew as Director
22 March 2021
Appointed Mcmaster, Scott Barton as Director
22 March 2021
Resigned Middleton, Daniel John as Director
23 July 2020
Resigned Doctor, Sadik as Director
23 July 2020
Appointed Romero, Christopher as Director
17 January 2019
Resigned Mahajan, Ajay as Director
17 January 2019
Appointed Miller, Joel Lawrence as Director
2 October 2018
Appointed Mahajan, Ajay as Director
2 October 2018
Resigned Skrobak, Frank Robert as Director
28 February 2018
Resigned D'Amico Jr, Ernest as Director
28 February 2018
Appointed Skrobak, Frank Robert as Director
16 November 2015
Appointed Middleton, Daniel John as Director
16 November 2015
Resigned Craig, Brian as Director
26 January 2015
Appointed Craig, Brian as Director
26 January 2015
Resigned Newboult, Richard Mark as Director
1 December 2014
Resigned Monnier, Steven as Director
1 December 2014
Appointed Doctor, Sadik as Director
29 September 2014
Appointed Newboult, Richard Mark as Director
16 June 2014
Resigned Fulton, Robert Andrew as Director
14 August 2013
Resigned Brandewie, Brian as Director
1 August 2013
Appointed English, Howard David as Director
5 July 2013
Appointed Edwin Coe Secretaries Limited as Corporate Secretary
26 July 2012
Resigned Geib, Sally Louise as Secretary
26 July 2012
Resigned Geib, Sally Louise as Director
26 July 2012
Resigned Lichtenberger, Vincent as Director
26 July 2012
Resigned Lichtenberger, Vincent as Secretary
26 February 2010
Appointed Monnier, Steven as Director
27 March 2007
Resigned Gormly, Leila Gail as Secretary
14 August 2006
Appointed Lichtenberger, Vincent as Secretary
14 August 2006
Appointed D'Amico Jr, Ernest as Director
14 August 2006
Appointed Lichtenberger, Vincent as Director
14 August 2006
Appointed Brandewie, Brian as Director
20 March 2006
Appointed Gormly, Leila Gail as Secretary
20 March 2006
Appointed Geib, Sally Louise as Secretary
20 March 2006
Appointed Geib, Sally Louise as Director
20 March 2006
Resigned Wagner, Kenneth Lynn as Director
20 March 2006
Resigned Wagner, Kenneth Lynn as Secretary
17 June 2005
Resigned Raine, Jennie Marie as Secretary
3 September 2004
Resigned Schoch, Alexander Cochran as Director
1 March 2004
Appointed Wagner, Kenneth Lynn as Director
1 March 2004
Resigned D'Amico Jr, Ernest as Director
1 March 2004
Resigned Grisik, John Joseph as Director
1 March 2004
Appointed Fulton, Robert Andrew as Director
19 December 2002
Resigned Botha, Theunis Jacobus Petrus as Director
19 December 2002
Appointed D'Amico Jr, Ernest as Director
15 October 2001
Appointed Botha, Theunis Jacobus Petrus as Director
15 October 2001
Resigned Gora, Brian Scott as Director
23 July 2001
Resigned Taffi, Joan Marie as Secretary
23 July 2001
Appointed Raine, Jennie Marie as Secretary
1 May 2000
Appointed Grisik, John Joseph as Director
1 May 2000
Resigned Piscatella, Michael John as Director
1 May 2000
Resigned Watson, David as Director
1 January 2000
Appointed Gora, Brian Scott as Director
1 January 2000
Resigned Savage, Robert Alan as Director
1 January 2000
Resigned Henderson, Stephen as Director
1 January 2000
Appointed Piscatella, Michael John as Director
20 November 1999
Resigned Calise, Nicholas James as Secretary
20 November 1999
Resigned Schaub, Ernest as Director
1 November 1999
Appointed Wagner, Kenneth Lynn as Secretary
1 November 1999
Appointed Taffi, Joan Marie as Secretary
1 November 1999
Appointed Watson, David as Director
1 November 1999
Appointed Schoch, Alexander Cochran as Director
17 September 1999
Appointed Henderson, Stephen as Director
31 August 1999
Resigned Avery, Robert Lee as Director
5 January 1998
Resigned Walters, Larrell Bradley as Director
1 January 1994
Appointed Savage, Robert Alan as Director
1 January 1994
Appointed Walters, Larrell Bradley as Director
31 December 1993
Resigned Schoch, Alexander Cochran as Secretary
31 December 1993
Resigned Schoch, Alexander Cochran as Director
31 December 1993
Appointed Calise, Nicholas James as Secretary
5 October 1993
Resigned Burner, David Lawrence as Director
1 July 1993
Resigned Calise, Nicholas James as Secretary
1 July 1993
Resigned Claessens, Anton Johan as Secretary
7 May 1993
Resigned Martin, John as Director

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
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 This company 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
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
Silver Aero Limited Owns 75–100% of shares
Simmonds Precision Limited 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 205

DateDescriptionMade Up ToPagesPDF
21 October 2026Full accounts31 December 2025
2 October 2026Confirmation statement with no updates25 September 2026
7 October 2025Confirmation statement with updates25 September 2025
2 October 2025Full accounts31 December 2024
1 April 2025Cessation of a person with significant control
Show all 205 filings

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