Ceesail Limited

Active04644389 Private limited company
Incorporated
22 January 2003 (23 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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2019
Also at Goodrich Limited, Goodrich Controls Holding Limited, Goodrich Inertial Holdings Limited · more companies
British
Born June 1965 (61)
Director · Appointed 20 December 2019
Also at Be Aerospace Global Holdings Limited, Hardscrabble (UK) Investment Holdings Limited, Montauk (UK) Investment Holdings Limited · more companies
British
Born April 1975 (51)
Banis, Lynn
Secretary · Appointed 15 March 2012
Officer history (25 former)
20 December 2019
Resigned Laurence, James Terence George as Director
20 December 2019
Resigned Idczak, Christian Bruno Jean as Director
20 December 2019
Resigned Moran, Patricia Catherine as Director
20 December 2019
Appointed Powell, Lynne Elizabeth as Director
20 December 2019
Appointed Worth, Richard as Director
15 May 2019
Resigned Thompson, Louise Kay as Director
21 May 2018
Appointed Moran, Patricia Catherine as Director
19 January 2018
Resigned Ryan, Michael Patrick as Director
15 January 2018
Resigned Bottomley, Stuart as Director
15 January 2018
Appointed Thompson, Louise Kay as Director
25 April 2017
Resigned Kullar, Rajinder Singh as Director
6 May 2016
Resigned Smith, Evan Francis as Director
16 November 2015
Appointed Bottomley, Stuart as Director
20 January 2014
Resigned Vitrano, Nicole as Secretary
15 March 2012
Appointed Banis, Lynn as Secretary
6 January 2012
Appointed Ryan, Michael Patrick as Director
5 January 2012
Resigned Percy, Kurt Andrew as Director
27 September 2010
Resigned Smart, Gregory Paul as Director
27 September 2010
Appointed Laurence, James Terence George as Director
23 December 2009
Appointed Percy, Kurt Andrew as Director
2 November 2009
Appointed Vitrano, Nicole as Secretary
27 October 2009
Resigned Uscilla, Paula-Marie as Secretary
1 October 2009
Resigned Roy, Brian Anthony as Director
1 May 2009
Appointed Uscilla, Paula-Marie as Secretary
30 April 2009
Resigned Calvo, Susana as Secretary
14 April 2008
Resigned Noiret, Patrice Lucien Raymond as Director
14 April 2008
Appointed Idczak, Christian Bruno Jean as Director
11 April 2008
Appointed Roy, Brian Anthony as Director
17 March 2008
Resigned Schmidt, Kelly Jean as Director
23 February 2007
Appointed Schmidt, Kelly Jean as Director
4 October 2006
Appointed Noiret, Patrice Lucien Raymond as Director
4 October 2006
Resigned Westminster Securities Limited as Corporate Director
4 October 2006
Appointed Smart, Gregory Paul as Director
4 October 2006
Appointed Kullar, Rajinder Singh as Director
4 October 2006
Appointed Calvo, Susana as Secretary
4 October 2006
Resigned Lafreniere, Nora Elizabeth as Secretary
4 October 2006
Appointed Smith, Evan Francis as Director
4 October 2006
Resigned Chubb Management Services Limited as Corporate Director
10 August 2005
Appointed Lafreniere, Nora Elizabeth as Secretary
10 August 2005
Resigned Cooper, Dionne as Secretary
17 December 2003
Resigned Mowell, Lawrence Vail as Director
17 December 2003
Appointed Westminster Securities Limited as Corporate Director
17 December 2003
Resigned Kallman, Todd Joseph as Director
17 December 2003
Appointed Chubb Management Services Limited as Corporate Director
17 December 2003
Resigned Trachsel, William as Director
18 November 2003
Appointed Cooper, Dionne as Secretary
18 November 2003
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
9 June 2003
Appointed Kallman, Todd Joseph as Director
9 June 2003
Appointed Mowell, Lawrence Vail as Director
9 June 2003
Appointed Trachsel, William as Director
9 June 2003
Resigned Hackwood Directors Limited as Corporate Nominee Director
22 January 2003
Appointed Hackwood Directors Limited as Corporate Nominee Director
22 January 2003
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13731349

Holdings 1

Companies where Ceesail Limited is registered as a person with significant control

Right to appoint and remove directors
Active
Former controllers (3)
1 December 2022
Ceased Raytheon Technologies Corporation — Has significant influence or control
1 December 2022
Ceased Woodridge Lake Limited — Owns 75–100% of shares
1 December 2022
Ceased Beesail Limited — Owns 75–100% of shares (as a firm)

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 This company 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 165

DateDescriptionMade Up ToPagesPDF
21 October 2026Full accounts31 December 2025
25 January 2026Confirmation statement with no updates22 January 2026
18 August 2025Full accounts31 December 2024
5 February 2025Secretary's details changed
3 February 2025Confirmation statement with updates22 January 2025
Show all 165 filings

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