Silicon Sensing Systems Limited

Active03635234 Private limited company
Incorporated
21 September 1998 (28 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Anthony Rodgers
Owned by
Sumitomo Corporation
Accounts type
Group
Region
South West
Address
Clittaford Road
Southway
Plymouth
PL6 6DE

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
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
Also at Silicon Sensing Products (UK) Limited
Japanese
Born November 1971
Siddle, Nathan James
Secretary · Appointed 1 April 2025
Rodgers, Anthony
Director · Appointed 2 December 2024
American
Born July 1986 (40)
Director · Appointed 1 June 2024
Also at Silicon Sensing Products (UK) Limited, Atlantic Inertial Systems Limited, Hamilton Sundstrand UK Holdings Limited · more companies
British
Born January 1974 (52)
Director · Appointed 1 September 2022
Also at Silicon Sensing Products (UK) Limited
British
Born April 1962 (64)
Director · Appointed 1 September 2020
Also at Silicon Sensing Products (UK) Limited
Japanese
Born October 1967 (59)
Director · Appointed 1 April 2019
Also at Silicon Sensing Products (UK) Limited
Japanese
Born August 1958 (68)
Officer history (39 former)
1 September 2025
Appointed Tanaka, Hiroshi as Director
31 August 2025
Resigned Ishimaru, Shogo as Director
1 April 2025
Appointed Siddle, Nathan James as Secretary
31 March 2025
Resigned Cooke, Norman David as Secretary
2 December 2024
Appointed Rodgers, Anthony as Director
1 December 2024
Resigned Wallace, Andrew as Director
1 June 2024
Appointed Freer, Samantha Jayne as Director
31 May 2024
Resigned Anscombe, Simon James as Director
1 January 2023
Appointed Wallace, Andrew as Director
31 December 2022
Resigned Pindard, Kevin as Director
1 September 2022
Appointed Somerville, David as Director
31 August 2022
Resigned Capers, Stephen as Director
16 November 2020
Appointed Anscombe, Simon James as Director
15 November 2020
Resigned Fumei, Sandra as Director
1 September 2020
Appointed Capers, Stephen as Director
1 September 2020
Appointed Miyamoto, Satoru as Director
31 August 2020
Resigned Minami, Hiroaki as Director
31 August 2020
Resigned Newman, Geoffrey Kenneth as Director
1 April 2019
Appointed Komaki, Kenji as Director
31 March 2019
Resigned Takahashi, Ayumu as Director
16 October 2018
Appointed Ishimaru, Shogo as Director
16 October 2018
Appointed Fumei, Sandra as Director
15 October 2018
Resigned Komaki, Kenji as Director
15 October 2018
Resigned Beaudry, Joseph Edward as Director
16 November 2017
Appointed Beaudry, Joseph Edward as Director
15 November 2017
Resigned Lott, Colleen Alaise as Director
25 August 2016
Appointed Newman, Geoffrey Kenneth as Director
24 August 2016
Resigned Novak, Eric Dale as Director
31 July 2015
Appointed Novak, Eric Dale as Director
31 July 2015
Appointed Lott, Colleen Alaise as Director
31 July 2015
Appointed Pindard, Kevin as Director
30 July 2015
Resigned Cooper, Stuart James as Director
30 July 2015
Resigned Barnes, Stuart Peter as Director
30 July 2015
Resigned Couch, Martin Victor as Director
26 June 2014
Resigned Iwashita, Shigeki as Director
26 June 2014
Appointed Takahashi, Ayumu as Director
26 June 2014
Resigned Yagi, Ryozo as Director
26 June 2014
Appointed Komaki, Kenji as Director
17 March 2014
Appointed Barnes, Stuart Peter as Director
16 March 2014
Resigned Tough, Alan John as Director
28 June 2013
Appointed Yagi, Ryozo as Director
27 June 2013
Resigned Taoka, Yoshio as Director
9 January 2013
Appointed Minami, Hiroaki as Director
31 December 2012
Resigned Hozaki, Kazuo as Director
4 October 2012
Appointed Cooper, Stuart James as Director
17 August 2012
Resigned Chapman, James as Director
5 July 2012
Appointed Couch, Martin Victor as Director
5 July 2012
Resigned Longden, Ian Martyn as Director
10 January 2011
Appointed Tough, Alan John as Director
17 September 2010
Resigned Harwood, Jonathan Alexander as Director
13 September 2010
Appointed Chapman, James as Director
4 July 2010
29 June 2010
Appointed Iwashita, Shigeki as Director
29 June 2010
Appointed Taoka, Yoshio as Director
28 June 2010
Resigned Tokue, Rinzo as Director
28 June 2010
Resigned Shiotani, Hisao as Director
1 June 2010
Resigned Holmes, Christopher Edward as Director
1 June 2010
5 January 2009
Appointed Holmes, Christopher Edward as Director
5 January 2009
Resigned Henderson, Geoffrey Thomas as Director
29 June 2005
Resigned Nakamura, Hiroaki as Director
29 June 2005
Appointed Hozaki, Kazuo as Director
28 June 2004
Resigned Fancourt, Colin John as Director
28 June 2004
Appointed Henderson, Geoffrey Thomas as Director
14 May 2004
Resigned Squires, David Hamilton as Director
14 May 2004
Appointed Longden, Ian Martyn as Director
23 January 2003
Appointed Harwood, Jonathan Alexander as Director
23 January 2003
Resigned Pettit, Anthony Michael as Director
31 May 2002
Resigned Baxter, Douglas James as Director
31 May 2002
Appointed Squires, David Hamilton as Director
31 July 2000
Resigned Stell, Timothy John as Secretary
31 July 2000
Appointed Cooke, Norman David as Secretary
31 May 2000
Resigned Randall, Nigel John as Director
31 May 2000
Appointed Baxter, Douglas James as Director
1 May 1999
Appointed Fancourt, Colin John as Director
1 May 1999
Appointed Nakamura, Hiroaki as Director
1 May 1999
Appointed Pettit, Anthony Michael as Director
1 May 1999
Appointed Shiotani, Hisao as Director
1 May 1999
Appointed Stell, Timothy John as Secretary
1 May 1999
Appointed Tokue, Rinzo as Director
1 May 1999
Appointed Randall, Nigel John as Director
1 May 1999
Resigned Hackwood Directors Limited as Corporate Nominee Director
1 May 1999
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
21 September 1998
Appointed Hackwood Directors Limited as Corporate Nominee Director
21 September 1998
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 1 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control (as a firm)
Limited Company
Reg. no. 06208660
Sumitomo Corporation
Corporate entity · Notified 1 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 12

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 This company 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 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates21 September 2026
9 February 2026Withdrawal of a person with significant control statement
9 February 2026Notification of a person with significant control
9 February 2026Notification of a person with significant control
14 October 2025Confirmation statement with no updates21 September 2025
Show all recent filings

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Atlantic Inertial Systems Limited

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