Hamilton Sundstrand UK Holdings Limited

Active04108931 Private limited company
Incorporated
16 November 2000 (25 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
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
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2025
Also at Silicon Sensing Products (UK) Limited, Silicon Sensing Systems Limited, Atlantic Inertial Systems Limited · more companies
British
Born January 1974 (52)
Director · Appointed 2 June 2025
Also at CT Group Limited
British
Born March 1976 (50)
Edwin Coe Secretaries Limited
Corporate Secretary · Appointed 16 June 2009
Officer history (28 former)
31 October 2025
Resigned Minett, Sarah Helen, Mrs. as Director
2 June 2025
Appointed Jordan, Dean as Director
2 June 2025
Appointed Freer, Samantha Jayne as Director
2 June 2025
Appointed Minett, Sarah Helen, Mrs. as Director
2 June 2025
Resigned Bailey, Claire Louise as Director
2 June 2025
Resigned Holland, James Robert as Director
14 January 2022
Resigned Middleton, Daniel John as Director
14 January 2022
Appointed Bailey, Claire Louise as Director
20 June 2017
Appointed Holland, James Robert as Director
20 June 2017
Resigned Fowler, Peter Andrew as Director
25 November 2016
Resigned Schell, Andreas as Director
18 November 2015
Appointed Middleton, Daniel John as Director
17 November 2015
Resigned Portlock, Ashley James as Director
6 April 2014
Appointed Portlock, Ashley James as Director
6 April 2014
Resigned Buxton, Roger Robert Charles as Director
19 February 2013
Resigned Gardiner, Michael Charles as Director
19 February 2013
Appointed Schell, Andreas as Director
5 September 2012
Resigned Saxe, Thomas William as Director
9 August 2012
Appointed Gardiner, Michael Charles as Director
8 November 2010
Appointed Saxe, Thomas William as Director
8 November 2010
Resigned Leduc, Robert Francis as Director
16 June 2009
Resigned Packham, Robert William as Secretary
16 June 2009
Appointed Edwin Coe Secretaries Limited as Corporate Secretary
20 April 2009
Appointed Packham, Robert William as Secretary
17 April 2009
Resigned Mccarthy, Richard Thomas as Secretary
21 January 2008
Appointed Fowler, Peter Andrew as Director
21 January 2008
Appointed Mccarthy, Richard Thomas as Secretary
21 January 2008
Resigned Dore, Geoffrey William as Secretary
21 January 2008
Resigned Dore, Geoffrey William as Director
28 June 2005
Appointed Buxton, Roger Robert Charles as Director
31 March 2005
Resigned Bean, Alan David as Director
1 January 2005
Appointed Leduc, Robert Francis as Director
30 June 2003
Appointed Dore, Geoffrey William as Director
30 June 2003
Resigned Butler, Steven Michael as Director
28 May 2002
Resigned Smart, Gregory Paul as Director
28 May 2002
Appointed Bean, Alan David as Director
28 May 2002
Appointed Butler, Steven Michael as Director
28 May 2002
Resigned Smart, Gregory Paul as Secretary
28 May 2002
Resigned Smith, Evan Francis as Director
28 May 2002
Resigned Thompson, Bradley Graham as Director
28 May 2002
Resigned Cust, Gary William as Director
28 May 2002
Appointed Dore, Geoffrey William as Secretary
24 May 2002
Appointed Smart, Gregory Paul as Secretary
24 May 2002
Resigned Cust, Gary William as Secretary
12 December 2000
Appointed Smith, Evan Francis as Director
12 December 2000
Appointed Smart, Gregory Paul as Director
12 December 2000
Appointed Cust, Gary William as Director
12 December 2000
Appointed Cust, Gary William as Secretary
12 December 2000
Resigned Davis, Kathryn Ruth as Director
12 December 2000
Resigned Farley, Jarrod Lee as Director
12 December 2000
Resigned Trusec Limited as Corporate Nominee Secretary
12 December 2000
Appointed Thompson, Bradley Graham as Director
5 December 2000
Resigned Zuercher, Eleanor Jane as Nominee Director
5 December 2000
Appointed Davis, Kathryn Ruth as Director
5 December 2000
Appointed Farley, Jarrod Lee as Director
5 December 2000
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
16 November 2000
Appointed Zuercher, Eleanor Jane as Nominee Director
16 November 2000
Appointed Trusec Limited as Corporate Nominee Secretary
16 November 2000
Appointed Rowe, Drusilla Charlotte Jane as Nominee Director

Ownership 2 active

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

Corporate entity · Notified 30 November 2021
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13731349
RTX Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
General Domestic Corporation
Reg. no. 334827

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 This company 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 138

DateDescriptionMade Up ToPagesPDF
4 September 2026Full accounts30 November 2025
19 February 2026Confirmation statement with no updates16 November 2025
2 December 2025Termination of appointment of a director
1 October 2025Full accounts30 November 2024
2 June 2025Appointment of a director
Show all 138 filings

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