Website & contact details
- Group website
- The site of this company’s group or brand.
Goodrich Control Systems
- Incorporated
- 10 July 2002 (24 years)
- Industry
- Other manufacturing n.e.c. (32990) Agents specialized in the sale of other particular products (46180)
- Directors
- Joseph Beaudry IIINicola Louise Mann
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Fore 1Fore Business Park Huskisson WayStratford RoadShirleySolihullB90 4SS
Filing status
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Officers 5 active
Officer details are public data from the Companies House register.
American
Born March 1974 (52)
Beaudry Iii, Joseph
Director · Appointed 28 April 2021
American
Born November 1975
Mann, Nicola Louise
Director · Appointed 28 April 2021
British
Born June 1974 (52)
Director · Appointed 26 January 2015
British
Born June 1965 (61)
Corporate Secretary · Appointed 13 August 2013
Officer history (36 former)
1 October 2026
Resigned Hudson, Ryan Collins as Director
23 April 2026
Resigned Murchison Mchugh, Alexandra as Director
23 April 2026
29 September 2023
Resigned Holme, Marc as Director
28 April 2021
Resigned Gracewski, Rachel Anne as Director
28 April 2021
28 April 2021
Appointed Beaudry Iii, Joseph as Director
28 April 2021
Appointed Hudson, Ryan Collins as Director
28 April 2021
Appointed Mann, Nicola Louise as Director
28 April 2021
Resigned Carter, Natalie Jane as Director
31 October 2020
23 July 2020
Appointed Holme, Marc as Director
2 September 2019
29 July 2019
Appointed Carter, Natalie Jane as Director
29 July 2019
Appointed Gracewski, Rachel Anne as Director
29 July 2019
29 July 2019
29 July 2019
Resigned Derose, Christopher Thomas as Director
14 March 2019
1 May 2018
1 May 2018
Appointed Murchison Mchugh, Alexandra as Director
5 July 2017
Appointed Derose, Christopher Thomas as Director
25 October 2016
30 November 2015
30 November 2015
30 November 2015
30 November 2015
26 January 2015
26 January 2015
26 January 2015
26 January 2015
26 January 2015
26 January 2015
26 January 2015
16 June 2014
13 August 2013
13 August 2013
13 August 2013
13 August 2013
22 July 2013
1 February 2013
26 July 2012
26 July 2012
26 July 2012
26 July 2012
22 June 2009
22 June 2009
15 December 2007
15 December 2007
3 April 2007
27 March 2007
20 March 2006
20 March 2006
20 March 2006
20 March 2006
20 March 2006
20 March 2006
20 March 2006
20 March 2006
17 June 2005
3 September 2004
1 March 2004
1 March 2004
27 May 2003
27 May 2003
27 May 2003
27 May 2003
27 May 2003
21 August 2002
21 August 2002
21 August 2002
21 August 2002
21 August 2002
21 August 2002
21 August 2002
10 July 2002
10 July 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15191919
Former controllers (3)
17 March 2026
Ceased RTX Corporation — Owns 75–100% of shares
23 October 2023
Ceased Goodrich Controls Holding Limited — Owns 75–100% of shares
23 October 2023
Ceased Goodrich Systems Limited — Owns 75–100% of shares
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Goodrich Control Systems This company 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 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 167
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Termination of appointment of a director | |||
| 12 October 2026 | Full accounts | 31 December 2025 | ||
| 31 July 2026 | Confirmation statement with updates | 19 July 2026 | ||
| 7 May 2026 | Termination of appointment of a director | |||
| 7 May 2026 | Appointment of a director |
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