GOODRICH HOLDING UK LIMITED - SOLIHULL


Company Profile Company Filings

Overview

GOODRICH HOLDING UK LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
GOODRICH HOLDING UK LIMITED was incorporated 34 years ago on 25/09/1989 and has the registered number: 02425914. The accounts status is FULL and accounts are next due on 30/09/2024.

GOODRICH HOLDING UK LIMITED - SOLIHULL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FORE 1, FORE BUSINESS PARK HUSKISSON WAY
SOLIHULL
WEST MIDLANDS
B90 4SS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARAH JANE QUINNEY Aug 1973 British Director 2015-01-26 CURRENT
MR SCOTT BARTON MCMASTER Jun 1983 Scottish Director 2021-03-12 CURRENT
EDWIN COE SECRETARIES LIMITED Corporate Secretary 2013-08-08 CURRENT
MARTIN KEVIN RYAN Jun 1942 American Secretary 1996-02-01 UNTIL 1999-08-30 RESIGNED
NICHOLAS JAMES CALISE Sep 1941 Secretary RESIGNED
ANTON JOHAN CLAESSENS Jun 1948 Belgian Secretary RESIGNED
SALLY LOUISE GEIB Apr 1956 Other Secretary 2006-03-20 UNTIL 2012-07-26 RESIGNED
LEILA GAIL GORMLY Secretary 2006-03-20 UNTIL 2007-03-27 RESIGNED
VINCENT LICHTENBERGER Dec 1964 Usa Secretary 2007-04-03 UNTIL 2012-07-26 RESIGNED
JENNIE MARIE RAINE May 1964 Secretary 2001-07-23 UNTIL 2005-06-17 RESIGNED
ALEXANDER COCHRAN SCHOCH Mar 1954 American Secretary RESIGNED
JOAN MARIE TAFFI Jun 1947 Secretary 1999-11-01 UNTIL 2001-07-23 RESIGNED
KENNETH LYNN WAGNER Oct 1956 Secretary 1999-11-01 UNTIL 2006-03-20 RESIGNED
RICHARD MARK NEWBOULT Dec 1961 British Director 2013-08-08 UNTIL 2015-01-26 RESIGNED
DANIEL JOHN MIDDLETON Jun 1979 British Director 2015-11-13 UNTIL 2021-03-12 RESIGNED
DANIEL JOHN MIDDLETON Jun 1979 British Director 2014-07-31 UNTIL 2015-01-09 RESIGNED
KENNETH LYNN WAGNER Oct 1956 Director 2000-09-01 UNTIL 2006-03-20 RESIGNED
ALEXANDER COCHRAN SCHOCH Mar 1954 American Director 1999-11-01 UNTIL 2004-09-03 RESIGNED
MARSHALL OAKLEY LARSEN May 1948 Us Citizen Director 1996-02-01 UNTIL 2000-09-01 RESIGNED
LESLIE CHODROW VINNEY Dec 1948 American Director 1997-01-06 UNTIL 1999-06-30 RESIGNED
ROBERT MCMILLAN Aug 1942 Us Citizen Director RESIGNED
DONALD BARGER Aug 1943 Us Citizen Director RESIGNED
SALLY LOUISE GEIB Apr 1956 Other Director 2006-03-20 UNTIL 2012-07-26 RESIGNED
MR ROBERT ANDREW FULTON May 1956 British Director 2004-03-01 UNTIL 2014-06-16 RESIGNED
MR BRIAN CRAIG Aug 1964 United States Director 2015-01-09 UNTIL 2015-11-13 RESIGNED
NICHOLAS JAMES CALISE Sep 1941 Director RESIGNED
DAVID LAWRENCE BURNER Apr 1939 British Director 1993-07-01 UNTIL 1996-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Keeney Hill Limited 2022-12-01 Solihull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Goodrich Limited 2016-04-06 - 2022-12-01 Solihull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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