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Rohr Aero Services Limited
- Incorporated
- 3 July 1996 (30 years)
- Industry
- Manufacture of air and spacecraft and related machinery (30300)
- Directors
- Peter John BrydenDerek Mackin
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 1 Dow AvenuePrestwick InternationalAerospace ParkKA9 2SA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Officers 5 active
Officer details are public data from the Companies House register.
British
Born January 1984 (42)
Bryden, Peter John
Director · Appointed 20 April 2026
British
Born October 1969 (57)
Mackin, Derek
Director · Appointed 3 November 2025
British
Born March 1981 (45)
Corporate Secretary · Appointed 29 August 2013
British
Born June 1972 (54)
Officer history (26 former)
9 September 2026
9 September 2026
20 April 2026
Appointed Bryden, Peter John as Director
31 March 2026
3 November 2025
Appointed Mackin, Derek as Director
7 July 2025
Resigned Callan, Stephen Patrick as Director
10 December 2021
Resigned Harrison, Derek as Secretary
20 June 2017
Resigned Snyder, Paul Curtis as Director
21 June 2016
Appointed Snyder, Paul Curtis as Director
13 November 2015
13 November 2015
26 January 2015
26 January 2015
28 October 2014
16 June 2014
29 August 2013
29 August 2013
29 August 2013
26 July 2012
26 July 2012
30 June 2011
1 April 2011
1 April 2011
Appointed Harrison, Derek as Secretary
31 March 2011
Resigned Gallanagh, Eugene Patrick as Secretary
31 March 2011
Resigned Gallanagh, Eugene Patrick as Director
4 April 2009
Resigned Krasne, Albert Stuart as Secretary
3 April 2007
27 March 2007
20 March 2006
20 March 2006
20 March 2006
17 January 2006
21 June 2002
Appointed Callan, Stephen Patrick as Director
21 June 2002
Resigned Johnston, Charles Fyfe as Director
21 June 2002
Resigned Wetzler, Graydon Arthur as Director
1 February 2000
Appointed Johnston, Charles Fyfe as Director
1 February 2000
Resigned Chapman, Laurence Arthur as Director
1 February 2000
Appointed Gallanagh, Eugene Patrick as Secretary
1 February 2000
1 February 2000
Appointed Gallanagh, Eugene Patrick as Director
1 February 2000
1 February 2000
1 February 2000
Appointed Wetzler, Graydon Arthur as Director
1 February 2000
1 February 2000
Resigned Madsen, Richard Wellington as Secretary
1 February 2000
Resigned Madsen, Richard Wellington as Director
1 February 2000
Appointed Krasne, Albert Stuart as Secretary
1 October 1996
Appointed Madsen, Richard Wellington as Director
1 October 1996
Appointed Chapman, Laurence Arthur as Director
1 October 1996
1 October 1996
Appointed Madsen, Richard Wellington as Secretary
1 October 1996
1 October 1996
1 October 1996
3 July 1996
3 July 1996
3 July 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 March 2025
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 (1)
27 March 2025
Ceased Goodrich Holding UK Limited — 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
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 This company 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 133
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Appointment of a director | |||
| 9 September 2026 | Termination of appointment of a director | |||
| 2 September 2026 | Full accounts | 31 December 2025 | ||
| 27 July 2026 | Confirmation statement with no updates | 18 June 2026 | ||
| 24 April 2026 | Appointment of a director |
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