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Nom

Goodrich Holding UK 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 02425914 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Keeney Hill Limited Status: Active Notified: 01/12/2022 Companies House Number: 13731349 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 Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2022 Companies House Number: 04062399 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Edwin Coe Secretaries Limited, Lincoln'S Inn, London, England Status: Active Notified: 08/08/2013 Role: Secretary Nationality: British
    Mcmaster, Scott Barton Prestwick International Aerospace Park, Prestwick, Ayrshire, Scotland Status: Active Notified: 12/03/2021 Date of Birth: 06/1983 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: Scottish
    Quinney, Sarah Jane Malvern, Worcestershire, England Status: Active Notified: 26/01/2015 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Goodrich Aerospace UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 02426119 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Rosemount Aerospace Limited Status: Active Notified: 06/04/2016 Companies House Number: 02849033 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 Simmonds Precision Limited Status: Active Notified: 06/04/2016 Companies House Number: 02283176 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors