UT (UK) Limited

Active05357514 Private limited company
Incorporated
8 February 2005 (21 years)
Industry
Activities of head offices (70100)
Directors
Owned by
RTX Corporation
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
22 February 2027
Last conf. stmt
8 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2019
Also at Goodrich Limited, Ceesail Limited, Goodrich Controls Holding Limited · more companies
British
Born June 1965 (61)
Director · Appointed 20 December 2019
Also at Be Aerospace Global Holdings Limited, Ceesail Limited, Hardscrabble (UK) Investment Holdings Limited · more companies
British
Born April 1975 (51)
Banis, Lynn
Secretary · Appointed 15 March 2012
British
Officer history (22 former)
20 December 2019
Appointed Powell, Lynne Elizabeth as Director
20 December 2019
Appointed Worth, Richard as Director
20 December 2019
Resigned Idczak, Christian Bruno Jean as Director
20 December 2019
Resigned Moran, Patricia Catherine as Director
20 December 2019
Resigned Laurence, James Terence George as Director
15 May 2019
Resigned Thompson, Louise Kay as Director
21 May 2018
Appointed Moran, Patricia Catherine as Director
17 April 2018
Resigned Portlock, Ashley James as Director
16 April 2018
Appointed Thompson, Louise Kay as Director
19 January 2018
Resigned Ryan, Michael Patrick as Director
15 January 2018
Resigned Bottomley, Stuart as Director
15 January 2018
Appointed Portlock, Ashley James as Director
25 April 2017
Resigned Kullar, Rajinder Singh as Director
6 May 2016
Resigned Smith, Evan Francis as Director
6 January 2016
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
Appointed Idczak, Christian Bruno Jean as Director
14 April 2008
Resigned Noiret, Patrice Lucien Raymond 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
Resigned Sloss, Robert John as Secretary
4 October 2006
Resigned Westminster Securities Limited as Corporate Director
4 October 2006
Appointed Calvo, Susana as Secretary
4 October 2006
Appointed Kullar, Rajinder Singh as Director
4 October 2006
Appointed Noiret, Patrice Lucien Raymond as Director
4 October 2006
Appointed Smart, Gregory Paul as Director
4 October 2006
Appointed Smith, Evan Francis as Director
4 October 2006
Resigned Chubb Management Services Limited as Corporate Director
9 February 2005
Appointed Sloss, Robert John as Secretary
9 February 2005
Appointed Westminster Securities Limited as Corporate Director
9 February 2005
Appointed Chubb Management Services Limited as Corporate Director
9 February 2005
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
9 February 2005
Resigned Hackwood Directors Limited as Corporate Nominee Director
8 February 2005
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
8 February 2005
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

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

RTX Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
General Domestic Corporation
Reg. no. 334827

Filings 113

DateDescriptionMade Up ToPagesPDF
6 June 2026Full accounts31 December 2025
9 March 2026Confirmation statement with no updates8 February 2026
8 September 2025Full accounts31 December 2024
5 March 2025Confirmation statement with updates8 February 2025
10 June 2024Full accounts31 December 2023
Show all 113 filings

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Ceesail Limited
Silver Aero Limited

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