Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Pratt & Whitney Canada (UK) Limited
- Incorporated
- 26 February 1997 (29 years)
- Industry
- Maintenance and repair of motor vehicles (45200)
- Directors
- Martin HovingtonRenée Lefebvre
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Building 3Nissen HouseGrovebury RoadLeighton BuzzardLU7 4TB
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Hovington, Martin
Director · Appointed 25 September 2026
Canadian
Born April 1972 (54)
Lefebvre, Renée, Ms.
Director · Appointed 24 October 2025
Canadian
Born July 1967 (59)
Officer history (27 former)
25 September 2026
25 September 2026
Appointed Hovington, Martin as Director
24 October 2025
Resigned Pratx, Manuel as Director
24 October 2025
Appointed Lefebvre, Renée, Ms. as Director
20 April 2022
25 March 2022
Resigned Arampola, Harendra Sanjaya as Director
5 November 2021
Appointed Arampola, Harendra Sanjaya as Director
5 November 2021
Resigned Hoy Tucker, Timothy as Director
17 June 2021
Appointed Hoy Tucker, Timothy as Director
17 June 2021
Resigned Segura Coto, Ruben as Director
24 November 2020
Appointed Segura Coto, Ruben as Director
24 November 2020
Appointed Pratx, Manuel as Director
24 November 2020
Resigned Mcclung, Charles as Director
24 November 2020
Resigned Nelson, Nicole Marie as Director
30 July 2019
Appointed Mcclung, Charles as Director
30 July 2019
Resigned Blondeau, Jacques Jean as Director
20 February 2018
Appointed Nelson, Nicole Marie as Director
20 February 2018
Resigned Boily, Mireille as Director
20 September 2017
Appointed Blondeau, Jacques Jean as Director
20 September 2017
Resigned Labrecque, Maxime as Director
8 May 2017
Appointed Boily, Mireille as Director
8 May 2017
Resigned Coulombe, Richard as Director
8 December 2016
Resigned Arampola, Harendra Sanjaya as Director
8 December 2016
Resigned Valerio, Maria as Director
25 October 2016
Appointed Coulombe, Richard as Director
25 October 2016
Appointed Labrecque, Maxime as Director
21 January 2013
Appointed Arampola, Harendra Sanjaya as Director
4 December 2012
Resigned Dicks, Stephen John as Director
22 December 2010
Resigned Virgili, Raffaele as Director
22 December 2010
Appointed Valerio, Maria as Director
23 October 2008
Resigned Bradette, Jacques as Secretary
7 November 2007
Appointed Virgili, Raffaele as Director
7 November 2007
Resigned Brossoit, Benoit as Director
3 December 2004
Appointed Dicks, Stephen John as Director
3 December 2004
22 July 2004
Appointed Brossoit, Benoit as Director
22 July 2004
Resigned Gaudette, Gilbert as Director
23 September 2002
Appointed Bradette, Jacques as Secretary
23 September 2002
14 July 2000
2 August 1999
8 January 1999
21 September 1998
3 July 1998
4 March 1998
Appointed Gaudette, Gilbert as Director
4 March 1998
4 March 1998
4 March 1998
4 March 1998
14 March 1997
14 March 1997
14 March 1997
14 March 1997
14 March 1997
26 February 1997
26 February 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2021
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 (3)
30 November 2021
Ceased Raytheon Technologies Corporation — Owns 75–100% of shares
13 August 2019
Ceased Goodrich Aftermarket Services Limited — Owns 75–100% of shares
7 May 2019
Ceased United Technolgies Holdings 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 This company 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
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 148
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Termination of appointment of a director | |||
| 6 October 2026 | Appointment of a director | |||
| 9 July 2026 | Full accounts | 30 November 2025 | ||
| 20 March 2026 | Confirmation statement with no updates | 26 February 2026 | ||
| 30 October 2025 | Appointment of a director |
Other companies in this industry
Gateshead
Leicester
Hertfordshire
Warwick
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →