Rosemount Aerospace Properties Limited

Active04614379 Private limited company

Incorporated: 11 December 2002 (23 years)
Industry: Other transportation support activities (52290)
Directors: Diana Rabeh
Lynne Elizabeth Powell
Owned by: Keeney Hill Limited
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: collinsaerospace.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 25 December 2026
Last conf. stmt: 11 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Rabeh, Diana

Director · Appointed 19 June 2024

American

Born April 1983 (43)

Powell, Lynne Elizabeth

Director · Appointed 26 January 2015

Also at Goodrich Control Systems, Goodrich Systems Limited

British

Born June 1965 (61)

Edwin Coe Secretaries Limited

Corporate Secretary · Appointed 8 August 2013

Also at West End Investment Group Limited, Caluka Management Limited, Flambard Holdings Limited · more companies

Officer history (19 former)

26 June 2024

Resigned Ross, Peter as Director

26 June 2024

Resigned Sexton, Robert Keith as Director

19 June 2024

Appointed Rabeh, Diana as Director

29 July 2021

Appointed Sexton, Robert Keith as Director

29 July 2021

Resigned Stanley, Alexandria E as Director

22 March 2021

Appointed Stanley, Alexandria E as Director

22 March 2021

Resigned Middleton, Daniel John as Director

11 November 2015

Appointed Middleton, Daniel John as Director

11 November 2015

Resigned Craig, Brian as Director

26 January 2015

Appointed Powell, Lynne Elizabeth as Director

26 January 2015

Appointed Craig, Brian as Director

26 January 2015

Resigned Newboult, Richard Mark as Director

16 June 2014

Resigned Fulton, Robert Andrew as Director

13 August 2013

Appointed Ross, Peter as Director

8 August 2013

Appointed Edwin Coe Secretaries Limited as Corporate Secretary

22 July 2013

Resigned Bottomley, Stuart as Director

26 July 2012

Resigned Lichtenberger, Vincent as Secretary

26 July 2012

Resigned Geib, Sally Louise as Secretary

26 July 2012

Resigned Geib, Sally Louise as Director

1 December 2007

Resigned Goldson, Helen Jane as Director

1 December 2007

Appointed Newboult, Richard Mark as Director

3 April 2007

Appointed Lichtenberger, Vincent as Secretary

27 March 2007

Resigned 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 Gormly, Leila Gail as Secretary

20 March 2006

Appointed Geib, Sally Louise as Secretary

20 March 2006

Appointed Geib, Sally Louise as Director

17 June 2005

Resigned Raine, Jennie Marie as Secretary

3 September 2004

Resigned Schoch, Alexander Cochran as Director

20 February 2003

Appointed Goldson, Helen Jane as Director

20 February 2003

Appointed Fulton, Robert Andrew as Director

20 February 2003

Appointed Raine, Jennie Marie as Secretary

20 February 2003

Appointed Bottomley, Stuart as Director

19 December 2002

Appointed Schoch, Alexander Cochran as Director

19 December 2002

Appointed Wagner, Kenneth Lynn as Director

19 December 2002

Appointed Wagner, Kenneth Lynn as Secretary

19 December 2002

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

19 December 2002

Resigned Instant Companies Limited as Corporate Nominee Director

11 December 2002

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

11 December 2002

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Keeney Hill Limited

Corporate entity · Notified 21 May 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 13731349

Former controllers (1)

21 May 2026

Ceased Rosemount Aerospace Limited — 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 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 This company 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 114

Date	Description	Made Up To
4 September 2026	Full accounts	31 December 2025
22 May 2026	Cessation of a person with significant control
22 May 2026	Notification of a person with significant control
16 January 2026	Confirmation statement with no updates	11 December 2025
13 October 2025	Memorandum and Articles of Association