Website & contact details
- Group website
- The site of this company’s group or brand.
Safran Actuation Systems UK Limited
- Incorporated
- 10 July 2002 (24 years)
- Previously known as
- Goodrich Actuation Systems Limited (until 8 July 2026)Goodrich Flight Controls Limited (until 13 September 2002)Hackremco (No. 1980) Limited (until 20 August 2002)
- Industry
- Manufacture of air and spacecraft and related machinery (30300)
- Owned by
- Safran SA
- Accounts type
- Full
- Region
- West Midlands
- Address
- Stafford RoadFordhousesWolverhamptonWV10 7EH
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Officers 4 active
Officer details are public data from the Companies House register.
British
Born June 1970 (56)
Director · Appointed 13 March 2026
French
Born April 1975 (51)
Director · Appointed 26 September 2019
British
Born August 1968 (58)
Corporate Secretary · Appointed 14 August 2013
Officer history (34 former)
4 August 2026
28 May 2026
13 March 2026
4 March 2026
13 March 2025
27 August 2024
22 August 2024
22 August 2024
31 July 2024
15 February 2022
15 February 2022
10 January 2022
10 January 2022
26 September 2019
13 August 2019
10 December 2018
10 December 2018
14 December 2016
25 November 2016
15 August 2016
15 August 2016
11 November 2015
11 November 2015
1 August 2015
Resigned Ward, Joanna Louise as Director
26 January 2015
26 January 2015
26 January 2015
16 June 2014
14 August 2013
14 August 2013
Appointed Ward, Joanna Louise as Director
14 August 2013
22 July 2013
29 November 2012
26 July 2012
26 July 2012
26 July 2012
26 July 2012
26 February 2010
15 December 2007
15 December 2007
1 October 2007
1 October 2007
Resigned Mckenna, Susan as Director
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
12 July 2005
Resigned Hazleton, Lesley Bachleitner as Director
17 June 2005
6 June 2005
Appointed Mckenna, Susan as Director
25 January 2005
Appointed Hazleton, Lesley Bachleitner as Director
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
Safran SA
Corporate entity · Notified 21 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 562 082 909
Former controllers (2)
21 July 2025
Ceased RTX Corporation — Owns 75–100% of shares
23 October 2023
Ceased Goodrich Controls Holding Limited — Owns 75–100% of shares
Filings 159
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Appointment of a director | |||
| 23 July 2026 | Confirmation statement with updates | 19 July 2026 | ||
| 8 July 2026 | Certificate of change of name | |||
| 7 July 2026 | Registered office address changed | |||
| 4 June 2026 | Termination of appointment of a director |
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