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Nom

Textron Limited

Adresse
23 Bedford Row
London
WC1R 4EB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 mars 2017
Société Numéro de Registre 02657253 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)25620 - Usinage
46140 - Intermédiaires du commerce en machines, équipements industriels, navires et avions
Statut de Sociétéactive
Noms Précédents
  • Textron Limited | Head Office Division of Textron LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Textron Atlantic Llc Status: Active Notified: 13/09/2018 Companies House Number: N/A Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Textron Acquisition Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2018 Companies House Number: 03443385 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Fogarty, Janet Souza London Status: Active Notified: 01/06/2020 Date of Birth: 10/1961 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    Lewis, Richard Clive London Status: Active Notified: 01/02/2020 Role: Secretary
    Risebrow, Lisa London Status: Active Notified: 16/10/2024 Occupation: Executive Director, Accounting & Reporting Role: Director Country of Residence: United States Nationality: American
    Delaney, Brian James London Status: Ceased Notified: 18/09/2024 Ceased: 16/10/2024 Occupation: Certified Public Accountant Role: Director Country of Residence: United States Nationality: American
    Hegstrom, Scott Paul London Status: Ceased Notified: 24/11/2020 Ceased: 17/09/2024 Date of Birth: 08/1971 Occupation: Vice President Strategy And Mergers & Ac, Vice President Strategy And Mergers & Acquisitions Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (8)

    gb-flag Doncaster Citation Service Centre Limited Status: Active Notified: 15/08/2018 Companies House Number: 03334086 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Kautex Textron ( UK ) Limited Status: Active Notified: 30/06/2016 Companies House Number: 02237833 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Kautex Unipart LTD Status: Active Notified: 01/01/2023 Companies House Number: 03202866 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Rotor Blades Limited Status: Active Notified: 15/08/2018 Companies House Number: 05062217 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Textron Ground Support Equipment UK Limited Status: Active Notified: 15/08/2018 Companies House Number: 09311486 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Textron UK Pension Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 01885856 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Etops (AS) UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/10/2021 Companies House Number: 08741046 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Tempo Europe Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/07/2018 Companies House Number: 01948787 Nature of Control
  • Ownership of shares - 75% or more