Silver Aero Limited

Active11854472 Private limited company
Incorporated
1 March 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
West Midlands
Address
Fore 1
Fore Business Park Huskisson Way
Stratford Road
Shirley
Solihull
B90 4SS

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2024
British
Born November 1973
Director · Appointed 13 June 2022
British
Born April 1975 (51)
Corporate Secretary · Appointed 1 March 2019
Officer history (7 former)
12 February 2025
Resigned Turner, Jaime Louise Christine as Director
12 February 2025
Appointed Bache, Ian Christopher as Director
12 February 2025
Resigned Bache, Ian Christopher as Director
12 February 2025
Appointed Lum, Barbara as Director
12 February 2025
Resigned Lum, Barbara as Director
12 February 2025
Appointed Turner, Jaime Louise Christine as Director
18 June 2024
Resigned Ross, Peter as Director
18 June 2024
Appointed Wilson, Edwin as Director
13 June 2022
Appointed Worth, Richard as Director
13 June 2022
Resigned Bottomley, Stuart as Director
20 December 2019
Resigned Idczak, Christian Bruno Jean as Director
17 May 2019
Appointed Bottomley, Stuart as Director
15 May 2019
Resigned Thompson, Louise Kay as Director
1 March 2019
Appointed Idczak, Christian Bruno Jean as Director
1 March 2019
Appointed Thompson, Louise Kay as Director
1 March 2019
Appointed Ross, Peter as Director
1 March 2019
Appointed Edwin Coe Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 30 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13731349
Former controllers (2)
30 November 2021
Ceased Raytheon Technologies Corporation — Owns 75–100% of shares
3 April 2020
Ceased United Technologies Corporation — Owns 75–100% of shares

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 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 This company 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

Financials

Latest accounts, made up to 30 November 2025, aren't available as data. See them on Companies House

Filings 35

DateDescriptionMade Up ToPagesPDF
7 June 2026Full accounts30 November 2025
17 March 2026Confirmation statement with no updates27 February 2026
8 September 2025Full accounts30 November 2024
5 March 2025Confirmation statement with no updates27 February 2025
13 February 2025Appointment of a director
Show all 35 filings

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