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Nom

Goodrich Controls Holding Limited
Adresse
Fore 1, Fore Business Park Huskisson Way
Stratford Road, Shirley
Solihull
B90 4SS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04482357 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Rtx Corporation Status: Active Notified: 06/04/2016 Companies House Number: 00334827 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Edwin Coe Secretaries Limited, Lincoln'S Inn, London, England Status: Active Notified: 13/08/2013 Role: Secretary Nationality: British
    Knox, Deirdre Mary Stratford Road, Shirley, Solihull Status: Active Notified: 05/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Middleton, Daniel John Stratford Road, Shirley, Solihull Status: Active Notified: 25/09/2023 Occupation: Vp & General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    St.louis Vincent, Rachelle Norma Charlotte, North Carolina, United States Status: Active Notified: 22/11/2022 Date of Birth: 04/1970 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    Craig, Brian Wolverhampton, England Status: Ceased Notified: 26/01/2015 Ceased: 30/11/2015 Occupation: Solicitor Role: Director Country of Residence: England Nationality: United States
    Ross, Peter Fordhouses, Wolverhampton, United Kingdom Status: Ceased Notified: 13/08/2013 Ceased: 03/07/2024 Date of Birth: 09/1964 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Goodrich Inertial Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07099699 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Goodrich Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 07102793 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Goodrich Actuation Systems Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2023 Companies House Number: 04482320 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Goodrich Control Systems Status: Ceased Notified: 23/10/2023 Ceased: 23/10/2023 Companies House Number: 04482312 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •