Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Montauk (UK) Investment Holdings Limited
- Incorporated
- 30 March 2016 (10 years)
- Industry
- Fund management activities (66300)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- C/o Brodies LLP Capital Square58 Morrison StreetEdinburghEH3 8BP
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2026
American
Born February 1988 (38)
Director · Appointed 20 December 2019
British
Born June 1965 (61)
Director · Appointed 20 December 2019
British
Born April 1975 (51)
Corporate Secretary · Appointed 30 March 2016
Officer history (9 former)
30 June 2026
30 June 2026
1 July 2022
30 June 2022
20 December 2019
20 December 2019
20 December 2019
20 December 2019
20 December 2019
20 December 2019
2 August 2018
11 June 2018
11 June 2018
11 June 2018
11 June 2018
25 April 2017
30 March 2016
30 March 2016
30 March 2016
30 March 2016
30 March 2016
30 March 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 02590031
Holdings 1
Companies where Montauk (UK) Investment Holdings Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Former controllers (1)
14 August 2019
Ceased Goodrich Aftermarket Services 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 This company 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 45
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Termination of appointment of a director | |||
| 15 July 2026 | Appointment of a director | |||
| 13 July 2026 | Full accounts | 30 November 2025 | ||
| 7 April 2026 | Confirmation statement with no updates | 30 March 2026 | ||
| 23 February 2026 | Full accounts | 30 November 2024 |
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