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Nom

Goodrich Control Systems
Adresse
Huskisson Way
Stratford Road
Shirley, Solihull
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address Fore 1, Fore Business Park Huskisson Way
Solihull
B90 4SS
Société Numéro de Registre 04482312 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)32990 - Autres activités manufacturières n.c.a.
46180 - Intermédiaires spécialisés dans le commerce d'autres produits spécifiques
Statut de Sociétéactive
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)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Rtx Corporation Status: Active Notified: 23/10/2023 Companies House Number: N/A Nature of Control
  • Significant influence or control
    •
    gb-flag GB Goodrich Controls Holding Limited Status: Ceased Notified: 23/10/2023 Ceased: 23/10/2023 Companies House Number: 04482357 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: Ceased Notified: 06/04/2016 Ceased: 23/10/2023 Companies House Number: 07102793 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (8)

    Source: Companies House
    Beaudry Iii, Joseph Windsor Locks, Connecticut, United States Status: Active Notified: 28/04/2021 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Edwin Coe Secretaries Limited, Lincoln'S Inn, London, England Status: Active Notified: 13/08/2013 Role: Secretary Nationality: British
    Hudson, Ryan Collins Windsor Locks, Connecticut, United States Status: Active Notified: 28/04/2021 Date of Birth: 10/1972 Occupation: General Manager Role: Director Country of Residence: United States Nationality: American
    Mann, Nicola Louise Fordhouses, Wolverhampton, United Kingdom Status: Active Notified: 28/04/2021 Date of Birth: 06/1974 Occupation: Senior Hr Director Role: Director Country of Residence: England Nationality: British
    Murchison Mchugh, Alexandra Windsor Locks, Connecticut, United States Status: Active Notified: 01/05/2018 Date of Birth: 04/1965 Occupation: Assistant General Counsel Role: Director Country of Residence: United States Nationality: American,Irish
    Powell, Lynne Elizabeth Birmingham, England Status: Active Notified: 26/01/2015 Date of Birth: 06/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    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
    Holme, Marc Stratford Road, Shirley, Solihull Status: Ceased Notified: 23/07/2020 Ceased: 29/09/2023 Date of Birth: 03/1968 Occupation: Senior Director Role: Director Country of Residence: England Nationality: English