Textron Limited

Active02657253 Private limited company
Incorporated
24 October 1991 (35 years)
Previously known as
Textron (1992) Limited (until 5 October 1992)
Textron (1991) Limited (until 14 September 1992)
Industry
Machining (25620)
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Directors
Christopher Dumont
Janet Souza Fogarty
Owned by
Textron Inc
Accounts type
Full
Region
Greater London
Address
23 Bedford Row
London
WC1R 4EB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Dumont, Christopher, Mr.
Director · Appointed 28 September 2026
American
Born July 1991 (35)
Fogarty, Janet Souza
Director · Appointed 1 June 2020
American
Born October 1961 (65)
Lewis, Richard Clive
Secretary · Appointed 1 February 2020
Officer history (29 former)
28 September 2026
Appointed Dumont, Christopher, Mr. as Director
23 April 2026
Resigned Risebrow, Lisa as Director
16 October 2024
Resigned Delaney, Brian James as Director
16 October 2024
Appointed Risebrow, Lisa as Director
18 September 2024
Appointed Delaney, Brian James as Director
17 September 2024
Resigned Hegstrom, Scott Paul as Director
24 November 2020
Appointed Hegstrom, Scott Paul as Director
31 October 2020
Resigned Willaman, Ann Thompson as Director
1 June 2020
Appointed Fogarty, Janet Souza as Director
31 May 2020
Resigned Perkins, Elizabeth Chaffee as Director
1 February 2020
Appointed Lewis, Richard Clive as Secretary
1 February 2020
Resigned Rojas-Mera, Natalia Fernanda as Secretary
5 February 2018
Appointed Rojas-Mera, Natalia Fernanda as Secretary
13 January 2018
Resigned Preston, Pauline Anne as Secretary
27 August 2015
Appointed Perkins, Elizabeth Chaffee as Director
27 August 2015
Resigned Bracken, John Hinkle as Director
31 October 2009
Resigned Ridgway, David Kenneth as Director
26 October 2009
Appointed Bracken, John Hinkle as Director
30 August 2007
Resigned Thomas, Alun Christopher as Director
16 December 2003
Resigned Ayotte, Robert Joseph as Director
16 December 2003
Appointed Thomas, Alun Christopher as Director
6 September 2002
Appointed Ridgway, David Kenneth as Director
6 September 2002
Resigned Mcgartoll, Paul Augustine as Director
15 October 2001
Resigned Staveley, Charles Andrew Rover as Director
31 July 2000
Resigned Braunstein, Donnie as Director
19 January 1999
Appointed Mcgartoll, Paul Augustine as Director
19 January 1999
Appointed Staveley, Charles Andrew Rover as Director
19 January 1999
Resigned Ross, Miriam Ann as Director
21 October 1998
Appointed Preston, Pauline Anne as Secretary
21 October 1998
Resigned Crichton, Susan Elizabeth as Director
21 October 1998
Resigned Crichton, Susan Elizabeth as Secretary
10 October 1998
Resigned Dalton, John Christopher as Director
23 February 1998
Appointed Dalton, John Christopher as Director
31 March 1997
Resigned Castle, John Christopher as Director
30 July 1996
Appointed Castle, John Christopher as Director
26 July 1996
Appointed Braunstein, Donnie as Director
26 July 1996
Appointed Ayotte, Robert Joseph as Director
28 June 1996
Resigned Schaefer, Antonius as Director
28 June 1996
Resigned Hardymon, James Franklin as Director
28 June 1996
Appointed Ross, Miriam Ann as Director
28 June 1996
Appointed Willaman, Ann Thompson as Director
28 June 1996
Resigned Lewis, Clive James Gordon as Director
31 March 1995
Resigned Soutter, Thomas Douglas as Director
7 July 1994
Appointed Crichton, Susan Elizabeth as Director
7 July 1994
Appointed Crichton, Susan Elizabeth as Secretary
7 July 1994
Resigned Storey, Richard Lionel as Director
1 July 1994
Resigned Storey, Richard Lionel as Secretary
29 June 1993
Appointed Hardymon, James Franklin as Director
17 February 1993
Resigned Brooks, Robert as Director
31 December 1992
Resigned Dolan, Beverly Franklin as Director
11 November 1992
Appointed Storey, Richard Lionel as Secretary
11 November 1992
Resigned Preston, Pauline Anne as Secretary
11 November 1992
Resigned Preston, Pauline Anne as Director
29 September 1992
Appointed Lewis, Clive James Gordon as Director
29 September 1992
Appointed Schaefer, Antonius as Director
29 September 1992
Appointed Soutter, Thomas Douglas as Director
29 September 1992
Appointed Storey, Richard Lionel as Director
29 September 1992
Appointed Dolan, Beverly Franklin as Director
24 October 1991
Appointed Preston, Pauline Anne as Secretary
24 October 1991
Appointed Preston, Pauline Anne as Director
24 October 1991
Appointed Brooks, Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Textron Inc
Corporate entity · Notified 13 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 660813

Holdings 4

Companies where Textron Limited is registered as a person with significant control

Dissolved
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
13 September 2018
Ceased Textron Acquisition Limited — Owns 75–100% of shares

Filings 172

DateDescriptionMade Up ToPagesPDF
5 November 2026Appointment of a director
5 November 2026Confirmation statement with no updates24 October 2026
6 May 2026Termination of appointment of a director
8 January 2026Full accounts31 December 2024
7 November 2025Notification of a person with significant control
Show all 172 filings

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