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 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
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 |