Goodrich Inertial Holdings Limited

Active07099699 Private limited company
Incorporated
9 December 2009 (16 years)
Previously known as
Ingleby (1835) Limited (until 15 December 2009)
Industry
Activities of head offices (70100)
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
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (11 former)
5 September 2024
Appointed Knox, Deirdre Mary as Director
26 June 2024
Resigned Ross, Peter as Director
18 June 2024
Appointed Powell, Lynne Elizabeth as Director
18 June 2024
Appointed Worth, Richard as Director
18 June 2024
Resigned Worth, Richard as Director
28 March 2023
Resigned Taylor, Helen as Director
28 March 2023
Appointed St.Louis Vincent, Rachelle Norma as Director
23 March 2021
Resigned Middleton, Daniel John as Director
23 March 2021
Appointed Taylor, Helen as Director
13 November 2015
Resigned Craig, Brian as Director
12 November 2015
Appointed Middleton, Daniel John as Director
26 January 2015
Appointed Ross, Peter as Director
26 January 2015
Resigned Newboult, Richard Mark as Director
9 January 2015
Appointed Craig, Brian as Director
9 January 2015
Resigned Middleton, Daniel John as Director
31 July 2014
Appointed Middleton, Daniel John as Director
16 June 2014
Resigned Fulton, Robert Andrew as Director
8 August 2013
Appointed Newboult, Richard Mark 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 Mcauley, Michael George as Director
10 December 2009
Appointed Mcauley, Michael George as Director
10 December 2009
Appointed Bottomley, Stuart as Director
10 December 2009
Appointed Fulton, Robert Andrew as Director
10 December 2009
Resigned Roberts, Dominic Paul as Director
9 December 2009
Appointed Roberts, Dominic Paul 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. 04482357

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Goodrich Control Systems Owns 75–100% of shares
Goodrich Controls Holding Limited Owns 75–100% of shares
Goodrich Inertial Holdings Limited This company Owns 75–100% of shares
CT Group Limited Owns 75–100% of shares
Goodrich Systems 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
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
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 86

DateDescriptionMade Up ToPagesPDF
4 September 2026Full accounts31 December 2025
15 January 2026Confirmation statement with updates9 December 2025
25 November 2025Insolvency filing
25 November 2025Share capital filing
25 November 2025Statement of capital
Show all 86 filings

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