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 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
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 |