Rosemount Aerospace Limited

Active02849033 Private limited company

Incorporated: 28 August 1993 (33 years)
Industry: Manufacture of air and spacecraft and related machinery (30300)
Directors: Okwundu Ali Anekwe
James Anthony William Pawson
Sarah Jane Quinney
Owned by: Keeney Hill Limited
Accounts type: Full
Region: West Midlands
Address: Fore 1
Fore Business Park
Huskisson Way
Shirley
Solihull
B90 4SS

Website & contact details

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

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 29 August 2027
Last conf. stmt: 15 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Anekwe, Okwundu Ali, Mr.

Director · Appointed 14 July 2025

American

Born October 1966 (60)

Pawson, James Anthony William

Director · Appointed 14 July 2025

English

Born October 1970 (56)

Quinney, Sarah Jane, Ms.

Director · Appointed 14 July 2025

British

Born August 1973 (53)

Edwin Coe Secretaries Limited

Corporate Secretary · Appointed 13 August 2013

Also at West End Investment Group Limited, Caluka Management Limited, Flambard Holdings Limited · more companies

Officer history (33 former)

14 July 2025

Appointed Pawson, James Anthony William as Director

14 July 2025

Appointed Quinney, Sarah Jane, Ms. as Director

14 July 2025

Appointed Anekwe, Okwundu Ali, Mr. as Director

14 July 2025

Resigned Reilly, John Alan as Director

8 September 2023

Resigned Pawson, James Anthony William as Director

8 September 2023

Appointed Reilly, John Alan as Director

8 September 2023

Resigned Mcclure, David Monte as Director

8 September 2023

Resigned Quinney, Sarah Jane as Director

29 July 2021

Appointed Mcclure, David Monte as Director

14 May 2021

Resigned Raftery, Kevin Richard as Director

21 October 2019

Appointed Raftery, Kevin Richard as Director

21 October 2019

Resigned Baker, Gail S as Director

14 March 2018

Appointed Baker, Gail S as Director

14 March 2018

Resigned Bergeron, Thomas Carl as Director

27 January 2017

Appointed Pawson, James Anthony William as Director

27 January 2017

Resigned Keppy, Justin Robert as Director

27 January 2017

Resigned Barnes, Stuart Peter as Director

27 January 2017

Appointed Bergeron, Thomas Carl as Director

26 January 2015

Appointed Keppy, Justin Robert as Director

26 January 2015

Resigned Newboult, Richard Mark as Director

26 January 2015

Resigned Mepham, Thomas Andrew as Director

29 September 2014

Appointed Newboult, Richard Mark as Director

16 June 2014

Resigned Fulton, Robert Andrew as Director

5 June 2014

Appointed Barnes, Stuart Peter as Director

21 May 2014

Resigned Tough, Alan John as Director

13 August 2013

Appointed Edwin Coe Secretaries Limited as Corporate Secretary

8 August 2013

Appointed Tough, Alan John as Director

8 August 2013

Appointed Quinney, Sarah Jane as Director

8 August 2013

Appointed Mepham, Thomas Andrew as Director

22 July 2013

Resigned Bottomley, Stuart as Director

26 July 2012

Resigned Lichtenberger, Vincent as Secretary

26 July 2012

Resigned Geib, Sally Louise as Director

26 July 2012

Resigned Geib, Sally Louise as Secretary

5 July 2010

Resigned Loftus, Gary John, Vice President & Gen Mgr as Director

26 February 2010

Appointed Loftus, Gary John, Vice President & Gen Mgr as Director

3 April 2007

Appointed Lichtenberger, Vincent as Secretary

27 March 2007

Resigned Gormly, Leila Gail as Secretary

20 March 2006

Resigned Wagner, Kenneth Lynn as Director

20 March 2006

Appointed Geib, Sally Louise as Director

20 March 2006

Appointed Geib, Sally Louise as Secretary

20 March 2006

Resigned Wagner, Kenneth Lynn as Secretary

20 March 2006

Appointed Gormly, Leila Gail as Secretary

17 June 2005

Resigned Raine, Jennie Marie as Secretary

3 September 2004

Resigned Schoch, Alexander Cochran as Director

27 May 2003

Appointed Bottomley, Stuart as Director

27 May 2003

Appointed Fulton, Robert Andrew as Director

27 March 2003

Appointed Wagner, Kenneth Lynn as Director

27 March 2003

Resigned Piscatella, Michael John as Director

23 July 2001

Resigned Taffi, Joan Marie as Secretary

23 July 2001

Appointed Raine, Jennie Marie as Secretary

1 May 2000

Appointed Piscatella, Michael John as Director

1 May 2000

Resigned Grisik, John Joseph as Director

20 November 1999

Resigned Calise, Nicholas James as Secretary

1 November 1999

Appointed Taffi, Joan Marie as Secretary

1 November 1999

Appointed Wagner, Kenneth Lynn as Secretary

1 September 1999

Appointed Schoch, Alexander Cochran as Director

1 September 1999

Resigned Ryan, Martin Kevin as Director

1 December 1996

Appointed Grisik, John Joseph as Director

1 December 1996

Resigned Huggins, Stephen Richard as Director

20 July 1994

Resigned White, Melvyn Scott as Director

7 December 1993

Appointed White, Melvyn Scott as Director

25 November 1993

Appointed Ryan, Martin Kevin as Director

25 November 1993

Appointed Calise, Nicholas James as Secretary

25 November 1993

Appointed Huggins, Stephen Richard as Director

25 November 1993

Resigned Trusec Limited as Corporate Nominee Secretary

25 November 1993

Resigned Chandler, Christine Anne as Nominee Director

25 November 1993

Resigned Reeve, Robert Arthur as Nominee Director

28 August 1993

Appointed Trusec Limited as Corporate Nominee Secretary

28 August 1993

Appointed Chandler, Christine Anne as Nominee Director

28 August 1993

Appointed Reeve, Robert Arthur as Nominee Director

Ownership 1 active

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

Keeney Hill Limited

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

Lahi UK Limited

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 This company 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 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 181

Date	Description	Made Up To
4 September 2026	Full accounts	31 December 2025
20 August 2026	Confirmation statement with no updates	15 August 2026
11 March 2026	Compulsory strike-off action has been discontinued
10 March 2026	Confirmation statement with no updates	15 August 2025
3 March 2026	First Gazette notice for compulsory strike-off