Kidde Graviner Limited

Active04622277 Private limited company

Incorporated: 19 December 2002 (23 years)
Industry: Manufacture of telegraph and telephone apparatus and equipment (26301)
Directors: Mürvet Aydin
Terence Simpson
Owned by: Keeney Hill Limited
Accounts type: Full
Region: West Midlands
Address: Fore 1 Fore Business Park Huskisson Way
Stratford Road
Shirley
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: 14 February 2027
Last conf. stmt: 31 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Aydin, Mürvet

Director · Appointed 2 July 2025

Turkish

Born June 1981 (45)

Simpson, Terence

Director · Appointed 2 July 2025

American

Born April 1966 (60)

Edwin Coe Secretaries Limited

Corporate Secretary · Appointed 1 December 2005

Officer history (18 former)

20 August 2025

Resigned Gardner, Michael as Director

2 July 2025

Resigned Hickox, Paul John as Director

2 July 2025

Appointed Simpson, Terence as Director

2 July 2025

Appointed Aydin, Mürvet as Director

7 July 2023

Appointed Gardner, Michael as Director

7 July 2023

Resigned Gillette, Lori Shewmaker as Director

17 September 2020

Resigned Mccleave, Erin as Director

17 September 2020

Appointed Gillette, Lori Shewmaker as Director

20 December 2019

Appointed Hickox, Paul John as Director

20 December 2019

Resigned Gregor Macgregor, Neil Andrew Vincent as Director

30 March 2018

Resigned Mcardle, Peter Joseph as Director

18 December 2017

Appointed Mccleave, Erin as Director

18 December 2017

Resigned Keppy, Justin Robert as Director

18 December 2017

Appointed Gregor Macgregor, Neil Andrew Vincent as Director

19 December 2014

Resigned Mepham, Thomas Andrew as Director

19 December 2014

Appointed Keppy, Justin Robert as Director

29 May 2013

Resigned Saxe, Thomas William as Director

28 May 2013

Appointed Mepham, Thomas Andrew as Director

23 May 2012

Resigned Ehmke, Brent S as Director

23 May 2012

Appointed Saxe, Thomas William as Director

13 September 2011

Appointed Mcardle, Peter Joseph as Director

13 September 2011

Resigned Hill, Steven William as Director

19 December 2006

Resigned Sadler, Robert William as Secretary

24 February 2006

Resigned Curtis, John Mark as Director

31 December 2005

Resigned Kidde Corporate Services Limited as Corporate Director

31 December 2005

Appointed Ehmke, Brent S as Director

31 December 2005

Resigned Kidde Nominees Limited as Corporate Director

1 December 2005

Appointed Sadler, Robert William as Secretary

1 December 2005

Resigned Williamson, Paul as Secretary

1 December 2005

Appointed Edwin Coe Secretaries Limited as Corporate Secretary

16 February 2004

Resigned Quinlan, Diane as Secretary

16 February 2004

Appointed Williamson, Paul as Secretary

22 October 2003

Resigned Hornbuckle, Steven Colin as Secretary

22 October 2003

Appointed Quinlan, Diane as Secretary

19 December 2002

Appointed Kidde Corporate Services Limited as Corporate Director

19 December 2002

Appointed Kidde Nominees Limited as Corporate Director

19 December 2002

Appointed Hornbuckle, Steven Colin as Secretary

19 December 2002

Appointed Curtis, John Mark as Director

19 December 2002

Appointed Hill, Steven William as Director

Ownership 1 active

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

Keeney Hill Limited

Corporate entity · Notified 30 November 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 13731349

Former controllers (3)

30 November 2021

Ceased Raytheon Technologies Corporation — Owns 75–100% of shares

13 August 2019

Ceased Goodrich Aftermarket Services Limited — Owns 75–100% of shares

7 May 2019

Ceased Kidde UK — 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 This company 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 124

Date	Description	Made Up To
4 September 2026	Full accounts	31 December 2025
3 February 2026	Confirmation statement with no updates	31 January 2026
13 January 2026	Termination of appointment of a director
2 October 2025	Full accounts	31 December 2024
9 July 2025	Memorandum and Articles of Association