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Goodrich Systems Limited
- Incorporated
- 11 December 2009 (16 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- West Midlands
- Address
- Fore 1Fore Business Park Huskisson WayStratford RoadShirleySolihullB90 4SS
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 March 2021
Scottish
Born June 1983 (43)
Director · Appointed 26 January 2015
British
Born June 1965 (61)
Corporate Secretary · Appointed 8 August 2013
Officer history (8 former)
12 March 2021
12 March 2021
11 November 2015
11 November 2015
26 January 2015
26 January 2015
9 January 2015
9 January 2015
31 July 2014
16 June 2014
1 March 2014
Resigned English, Ian Clifford as Director
8 August 2013
8 August 2013
Appointed English, Ian Clifford as Director
8 August 2013
22 July 2013
26 July 2012
Resigned Geib, Sally Louise as Director
16 December 2009
Appointed Geib, Sally Louise as Director
11 December 2009
11 December 2009
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 Owns 75–100% of shares
CT Group Limited Owns 75–100% of shares
Goodrich Systems Limited This company 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
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 75
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 January 2026 | Confirmation statement with updates | 11 December 2025 | ||
| 25 November 2025 | Insolvency filing | |||
| 25 November 2025 | Statement of capital | |||
| 25 November 2025 | Share capital filing | |||
| 25 November 2025 | Resolutions |
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