GOODRICH AEROSPACE UK LIMITED - SOLIHULL


Company Profile Company Filings

Overview

GOODRICH AEROSPACE UK LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
GOODRICH AEROSPACE UK LIMITED was incorporated 34 years ago on 25/09/1989 and has the registered number: 02426119. The accounts status is FULL and accounts are next due on 30/09/2024.

GOODRICH AEROSPACE UK LIMITED - SOLIHULL

This company is listed in the following categories:
30300 - Manufacture of air and spacecraft and related machinery

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
EDWIN COE SECRETARIES LIMITED Corporate Secretary 2013-07-05 CURRENT
MR MATTHEW BESECKER Feb 1969 American Director 2022-07-22 CURRENT
JOEL LAWRENCE MILLER Nov 1971 American Director 2019-01-17 CURRENT
MR SCOTT BARTON MCMASTER Jun 1983 Scottish Director 2021-03-22 CURRENT
HOWARD DAVID ENGLISH Dec 1963 British Director 2013-08-01 CURRENT
ERNEST SCHAUB Nov 1943 American Director RESIGNED
VINCENT LICHTENBERGER Dec 1964 Usa Director 2006-08-14 UNTIL 2012-07-26 RESIGNED
DAVID RONALD WATSON Jun 1951 American Director 1999-11-01 UNTIL 2000-05-01 RESIGNED
MR CHRISTOPHER ROMERO Aug 1981 Canadian Director 2020-07-23 UNTIL 2022-07-22 RESIGNED
MICHAEL JOHN PISCATELLA Oct 1946 Us Citizen Director 2000-01-01 UNTIL 2000-05-01 RESIGNED
JOHN MARTIN Dec 1952 Us Citizen Director RESIGNED
RICHARD MARK NEWBOULT Dec 1961 British Director 2014-09-29 UNTIL 2015-01-26 RESIGNED
DANIEL JOHN MIDDLETON Jun 1979 British Director 2015-11-16 UNTIL 2021-03-22 RESIGNED
STEVEN MONNIER Mar 1954 Usa Director 2010-02-26 UNTIL 2014-12-01 RESIGNED
ROBERT ALAN SAVAGE Oct 1954 American Director 1994-01-01 UNTIL 2000-01-01 RESIGNED
NICHOLAS JAMES CALISE Sep 1941 Secretary 1993-12-31 UNTIL 1999-11-20 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
VINCENT LICHTENBERGER Dec 1964 Usa Secretary 2006-08-14 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
KENNETH LYNN WAGNER Oct 1956 Secretary 1999-11-01 UNTIL 2006-03-20 RESIGNED
LEILA GAIL GORMLY Secretary 2006-03-20 UNTIL 2007-03-27 RESIGNED
JOAN MARIE TAFFI Jun 1947 Secretary 1999-11-01 UNTIL 2001-07-23 RESIGNED
ROBERT LEE AVERY Jan 1946 Usa Director RESIGNED
BRIAN SCOTT GORA Nov 1961 American Director 2000-01-01 UNTIL 2001-10-15 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
ERNEST D'AMICO JR Oct 1953 American Director 2002-12-19 UNTIL 2004-03-01 RESIGNED
ERNEST D'AMICO JR Oct 1953 American Director 2006-08-14 UNTIL 2018-02-28 RESIGNED
JOHN JOSEPH GRISIK Dec 1946 American Director 2000-05-01 UNTIL 2004-03-01 RESIGNED
MR BRIAN CRAIG Aug 1964 United States Director 2015-01-26 UNTIL 2015-11-16 RESIGNED
BRIAN BRANDEWIE Feb 1960 Usa Director 2006-08-14 UNTIL 2013-08-14 RESIGNED
THEUNIS JACOBUS PETRUS BOTHA Jun 1955 South African Director 2001-10-15 UNTIL 2002-12-19 RESIGNED
ALEXANDER COCHRAN SCHOCH Mar 1954 American Director 1999-11-01 UNTIL 2004-09-03 RESIGNED
DAVID LAWRENCE BURNER Apr 1939 British Director RESIGNED
STEPHEN HENDERSON Mar 1949 British Director 1999-09-17 UNTIL 2000-01-01 RESIGNED
MR SADIK DOCTOR Nov 1965 Canadian Director 2014-12-01 UNTIL 2020-07-23 RESIGNED
MR AJAY MAHAJAN Mar 1970 American Director 2018-10-02 UNTIL 2019-01-17 RESIGNED
LARRELL BRADLEY WALTERS Jan 1956 Us Citizen Director 1994-01-01 UNTIL 1998-01-05 RESIGNED
KENNETH LYNN WAGNER Oct 1956 Director 2004-03-01 UNTIL 2006-03-20 RESIGNED
FRANK ROBERT SKROBAK Nov 1970 American Director 2018-02-28 UNTIL 2018-10-02 RESIGNED
ALEXANDER COCHRAN SCHOCH Mar 1954 American Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Goodrich Holding Uk Limited 2016-04-06 Solihull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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