Goodrich Controls Holding Limited

Active04482357 Private limited company
Incorporated
10 July 2002 (24 years)
Industry
Activities of head offices (70100)
Directors
Owned by
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 August 2027
Last conf. stmt
19 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2025
Also at Goodrich Limited, Ceesail Limited, Goodrich Inertial Holdings Limited · more companies
British
Born June 1965 (61)
Director · Appointed 6 November 2025
Also at Rohr Aero Services Limited
British
Born January 1984 (42)
Director · Appointed 5 September 2024
Also at Be Aerospace International Holdings Limited, Goodrich Inertial Holdings Limited, Page Aerospace Limited
Irish
Born May 1965 (61)
Director · Appointed 22 November 2022
Also at Goodrich Inertial Holdings Limited, Page Engineering (Holdings) Limited, Page Aerospace Limited · more companies
American
Born April 1970 (56)
Corporate Secretary · Appointed 13 August 2013
Also at West End Investment Group Limited, Caluka Management Limited, Flambard Holdings Limited · more companies
Officer history (28 former)
6 November 2025
Appointed Powell, Lynne Elizabeth as Director
6 November 2025
Appointed Samra, Harjinder Deep as Director
6 November 2025
Resigned Middleton, Daniel John as Director
5 September 2024
Appointed Knox, Deirdre Mary as Director
3 July 2024
Resigned Ross, Peter as Director
25 September 2023
Appointed Middleton, Daniel John as Director
22 March 2023
Resigned Taylor, Helen as Director
22 November 2022
Appointed St.Louis Vincent, Rachelle Norma as Director
11 March 2021
Appointed Taylor, Helen as Director
11 March 2021
Resigned Middleton, Daniel John as Director
31 October 2020
Resigned Morris, Gareth Edward as Director
2 September 2019
14 March 2019
Resigned Phillips, Martin John as Director
30 November 2015
Appointed Battal, Susan Ann Bridget Mckenna as Director
30 November 2015
Resigned Craig, Brian as Director
30 November 2015
Appointed Middleton, Daniel John as Director
30 November 2015
Resigned Goodall, Nicholas John as Director
26 January 2015
Appointed Phillips, Martin John as Director
26 January 2015
Appointed Craig, Brian as Director
26 January 2015
Appointed Morris, Gareth Edward as Director
26 January 2015
Resigned Mort, Stephen as Director
26 January 2015
Resigned Newboult, Richard Mark as Director
16 June 2014
Resigned Fulton, Robert Andrew as Director
13 August 2013
Appointed Edwin Coe Secretaries Limited as Corporate Secretary
13 August 2013
Appointed Ross, Peter as Director
13 August 2013
Appointed Goodall, Nicholas John as Director
13 August 2013
Appointed Newboult, Richard Mark as Director
22 July 2013
Resigned Bottomley, Stuart as Director
29 November 2012
Resigned Gardiner, Michael Charles as Director
26 July 2012
Resigned Mcauley, Michael George as Director
26 July 2012
Resigned Lichtenberger, Vincent as Secretary
26 July 2012
Resigned Geib, Sally Louise as Director
26 July 2012
Resigned Geib, Sally Louise as Secretary
15 December 2007
Appointed Mcauley, Michael George as Director
15 December 2007
Resigned Lewis, Houghton as Director
3 April 2007
Appointed Lichtenberger, Vincent as Secretary
27 March 2007
Resigned Gormly, Leila Gail as Secretary
20 March 2006
Appointed Gormly, Leila Gail as Secretary
20 March 2006
Appointed Gardiner, Michael Charles as Director
20 March 2006
Appointed Bottomley, Stuart as Director
20 March 2006
Appointed Geib, Sally Louise as Director
20 March 2006
Appointed Mort, Stephen as Director
20 March 2006
Appointed Geib, Sally Louise as Secretary
20 March 2006
Resigned Wagner, Kenneth Lynn as Secretary
20 March 2006
Resigned Wagner, Kenneth Lynn as Director
20 March 2006
Appointed Lewis, Houghton as Director
17 June 2005
Resigned Raine, Jennie Marie as Secretary
3 September 2004
Resigned Schoch, Alexander Cochran as Director
1 March 2004
Resigned Andolino, Joseph as Director
1 March 2004
Resigned Kuechle, Scott Ernest as Director
1 March 2004
Appointed Fulton, Robert Andrew as Director
1 March 2004
Appointed Wagner, Kenneth Lynn as Director
21 August 2002
Appointed Kuechle, Scott Ernest as Director
21 August 2002
Appointed Schoch, Alexander Cochran as Director
21 August 2002
Appointed Andolino, Joseph as Director
21 August 2002
Appointed Raine, Jennie Marie as Secretary
21 August 2002
Appointed Wagner, Kenneth Lynn as Secretary
21 August 2002
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
21 August 2002
Resigned Hackwood Directors Limited as Corporate Nominee Director
10 July 2002
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
10 July 2002
Appointed Hackwood Directors Limited as Corporate Nominee Director

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 (1)
17 March 2026
Ceased RTX Corporation — Owns 75–100% of shares

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 This company 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
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 152

DateDescriptionMade Up ToPagesPDF
4 September 2026Full accounts31 December 2025
31 July 2026Confirmation statement with updates19 July 2026
8 April 2026Cessation of a person with significant control
8 April 2026Notification of a person with significant control
16 December 2025Appointment of a director
Show all 152 filings

Some other companies at this address

Crompton Holdings Limited
CT Group Limited
Goodrich (Great Britain) Limited.
Goodrich Control Systems
Goodrich Holding UK Limited
Goodrich Inertial Holdings Limited

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