Goodrich Limited

Active04062399 Private limited company
Incorporated
24 August 2000 (26 years)
Industry
Activities of head offices (70100)
Directors
Rachelle Norma St.Louis Vincent
Owned by
RTX Corporation
Accounts type
Full
Region
West Midlands
Address
Fore 1
Fore Business Park Huskisson Way
Stratford Road
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
2 September 2027
Last conf. stmt
19 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 June 2024
British
Born June 1965 (61)
Vincent, Rachelle Norma St.Louis
Director · Appointed 1 October 2022
American
Born April 1970 (56)
Corporate Secretary · Appointed 5 July 2013
Officer history (20 former)
20 June 2024
Resigned Ross, Peter as Director
13 June 2024
Appointed Powell, Lynne Elizabeth as Director
29 March 2023
Resigned Taylor, Helen as Director
1 October 2022
Appointed Vincent, Rachelle Norma St.Louis as Director
12 March 2021
Appointed Taylor, Helen as Director
12 March 2021
Resigned Middleton, Daniel John as Director
15 December 2020
Resigned Barnes, Stuart Peter as Director
15 December 2020
Appointed Ross, Peter as Director
13 November 2015
Resigned Craig, Brian as Director
13 November 2015
Appointed Middleton, Daniel John as Director
26 January 2015
Appointed Barnes, Stuart Peter as Director
26 January 2015
Resigned Newboult, Richard Mark as Director
9 January 2015
Resigned Middleton, Daniel John as Director
9 January 2015
Appointed Craig, Brian as Director
31 July 2014
Appointed Middleton, Daniel John as Director
16 June 2014
Resigned Fulton, Robert Andrew as Director
1 August 2013
Appointed Newboult, Richard Mark 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 Lichtenberger, Vincent as Secretary
26 July 2012
Resigned Geib, Sally Louise as Director
3 April 2007
Appointed Lichtenberger, Vincent as Secretary
27 March 2007
Resigned Gormly, Leila Gail as Secretary
20 March 2006
Appointed Geib, Sally Louise as Secretary
20 March 2006
Appointed Gormly, Leila Gail as Secretary
20 March 2006
Resigned Wagner, Kenneth Lynn as Secretary
20 March 2006
Resigned Wagner, Kenneth Lynn as Director
20 March 2006
Appointed Geib, Sally Louise as Director
17 June 2005
Resigned Raine, Jennie Marie as Secretary
17 June 2005
Appointed Fulton, Robert Andrew as Director
1 March 2004
Resigned Andolino, Joseph as Director
1 March 2004
Resigned Kuechle, Scott Ernest as Director
1 March 2004
Appointed Wagner, Kenneth Lynn as Director
23 July 2001
Resigned Taffi, Joan Marie as Secretary
23 July 2001
Resigned Verbeeck, Jean Pierre as Secretary
23 July 2001
23 July 2001
Appointed Raine, Jennie Marie as Secretary
24 August 2000
Appointed Taffi, Joan Marie as Secretary
24 August 2000
Appointed Verbeeck, Jean Pierre as Secretary
24 August 2000
24 August 2000
Appointed Andolino, Joseph as Director
24 August 2000
Appointed Kuechle, Scott Ernest as Director
24 August 2000
Appointed Wagner, Kenneth Lynn as Secretary

Ownership 1 active

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

RTX Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
General Domestic Corporation
Reg. no. 334827

Filings 138

DateDescriptionMade Up ToPagesPDF
3 September 2026Full accounts31 December 2025
21 August 2026Confirmation statement with updates19 August 2026
6 October 2025Memorandum and Articles of Association
6 October 2025Resolutions
22 September 2025Full accounts31 December 2024
Show all 138 filings

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