Keeney Hill Limited

Active13731349 Private limited company
Incorporated
9 November 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
RTX Corporation
Accounts type
Full
Region
West Midlands
Address
Fore 1 Fore Business Park
Huskisson Way
Stratford Road
Shirley
B90 4SS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2024
British
Born October 1978 (48)
Director · Appointed 20 February 2024
American
Born May 1965 (61)
Corporate Secretary · Appointed 9 November 2021
Director · Appointed 9 November 2021
British
Born June 1979 (47)
Director · Appointed 9 November 2021
British
Born June 1965 (61)
Director · Appointed 9 November 2021
British
Born November 1973
Officer history (2 former)
31 July 2024
Appointed Nolan, Gary James as Director
31 July 2024
Resigned Ross, Peter as Director
20 February 2024
Appointed Forrest, Steven as Director
20 February 2024
Resigned Gaudet, Christopher Michael as Director
9 November 2021
Appointed Edwin Coe Secretaries Limited as Corporate Secretary
9 November 2021
Appointed Middleton, Daniel John as Director
9 November 2021
Appointed Powell, Lynne Elizabeth as Director
9 November 2021
Appointed Wilson, Edwin as Director
9 November 2021
Appointed Gaudet, Christopher Michael as Director
9 November 2021
Appointed Ross, Peter as Director

Ownership 2 active

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

Corporate entity · Notified 6 December 2023
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15191919
RTX Corporation
Corporate entity · Notified 9 November 2021
Owns 75–100% of shares
General Domestic Corporation
Reg. no. 334827

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 This company 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 37

DateDescriptionMade Up ToPagesPDF
27 October 2026Full accounts31 December 2025
2 September 2026Full accounts30 November 2025
5 August 2026Memorandum and Articles of Association
5 August 2026Statement of capital
5 August 2026Resolutions
Show all 37 filings

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