CT Group Limited

Active05893915 Private limited company
Incorporated
2 August 2006 (20 years)
Industry
Manufacture of other plastic products (22290)
Directors
Owned by
Accounts type
Dormant
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
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2025
Also at Silicon Sensing Products (UK) Limited, Silicon Sensing Systems Limited, Atlantic Inertial Systems Limited · more companies
British
Born January 1974 (52)
Director · Appointed 19 May 2025
Also at Hamilton Sundstrand UK Holdings Limited
British
Born March 1976 (50)
Corporate Secretary · Appointed 14 August 2013
Also at West End Investment Group Limited, Caluka Management Limited, Flambard Holdings Limited · more companies
Officer history (25 former)
31 October 2025
Resigned Minett, Sarah Helen, Mrs. as Director
19 May 2025
Appointed Jordan, Dean as Director
19 May 2025
Appointed Freer, Samantha Jayne as Director
19 May 2025
Appointed Minett, Sarah Helen, Mrs. as Director
19 May 2025
Resigned Blair, Kenneth Bruce as Director
19 May 2025
Resigned Bailey, Claire Louise as Director
20 June 2024
Resigned Ross, Peter as Director
15 February 2022
Resigned Dryden, Edward Charles as Director
19 March 2021
Appointed Blair, Kenneth Bruce as Director
19 March 2021
Resigned Middleton, Daniel John as Director
26 September 2019
Appointed Bailey, Claire Louise as Director
13 August 2019
Resigned Martin, Paul Michael as Director
13 August 2019
Appointed Ross, Peter as Director
25 November 2016
Resigned Schell, Andreas as Director
15 August 2016
Appointed Martin, Paul Michael as Director
15 August 2016
Resigned Banas, Joslyn Douglas as Director
16 December 2015
Appointed Dryden, Edward Charles as Director
15 December 2015
Resigned Mccleave, Erin as Director
25 November 2015
Appointed Middleton, Daniel John as Director
25 November 2015
Resigned Craig, Brian as Director
26 January 2015
Resigned Newboult, Richard Mark as Director
26 January 2015
Appointed Craig, Brian as Director
18 November 2014
Appointed Banas, Joslyn Douglas as Director
18 November 2014
Resigned Ross, Peter as Director
29 September 2014
Appointed Newboult, Richard Mark as Director
16 June 2014
Resigned Fulton, Robert Andrew as Director
30 May 2014
Appointed Mccleave, Erin as Director
31 March 2014
Resigned Ballinger, Dale Gary as Director
14 August 2013
Appointed Ballinger, Dale Gary as Director
14 August 2013
Appointed Edwin Coe Secretaries Limited as Corporate Secretary
14 August 2013
Resigned Cartwright, Dominic Owen as Director
14 August 2013
Appointed Schell, Andreas as Director
22 July 2013
Resigned O'Mahoney, Colin Michael as Director
22 July 2013
Resigned Bottomley, Stuart as Director
28 September 2012
Resigned Clark, Andrew John as Secretary
1 March 2011
Resigned Dewhirst, Michael James as Director
1 March 2011
Appointed Cartwright, Dominic Owen as Director
31 December 2010
Resigned Roberts, Scott, Dr as Director
23 June 2010
Appointed Ross, Peter as Director
23 June 2010
Appointed O'Mahoney, Colin Michael as Director
9 June 2010
Appointed Fulton, Robert Andrew as Director
9 June 2010
Appointed Bottomley, Stuart as Director
9 June 2010
Resigned Jenkins, Michael Victor as Director
26 June 2009
Appointed Clark, Andrew John as Secretary
26 June 2009
Resigned Roberts, Scott, Dr as Secretary
27 July 2007
Resigned Davidson, Roger, Dr as Director
7 August 2006
Appointed Roberts, Scott, Dr as Secretary
7 August 2006
Resigned Jenkins, Michael Victor as Secretary
7 August 2006
Appointed Dewhirst, Michael James as Director
7 August 2006
Appointed Roberts, Scott, Dr as Director
2 August 2006
Appointed Jenkins, Michael Victor as Secretary
2 August 2006
Appointed Davidson, Roger, Dr as Director
2 August 2006
Appointed Jenkins, Michael Victor as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 7099699

Holdings 1

Companies where CT Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates2 August 2026
23 June 2026Current accounting period extended
26 November 2025Termination of appointment of a director
3 September 2025Confirmation statement with updates2 August 2025
2 June 2025Appointment of a director
Show all recent filings

Some other companies at this address

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

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