GOODRICH LIMITED - SOLIHULL


Company Profile Company Filings

Overview

GOODRICH LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
GOODRICH LIMITED was incorporated 23 years ago on 24/08/2000 and has the registered number: 04062399. The accounts status is FULL and accounts are next due on 30/09/2024.

GOODRICH 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
24/08/2023 07/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RACHELLE NORMA ST.LOUIS VINCENT Apr 1970 American Director 2022-10-01 CURRENT
EDWIN COE SECRETARIES LIMITED Corporate Secretary 2013-07-05 CURRENT
PETER ROSS Sep 1964 British Director 2020-12-15 CURRENT
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
JOAN MARIE TAFFI Jun 1947 Secretary 2000-08-24 UNTIL 2001-07-23 RESIGNED
JEAN PIERRE VERBEECK May 1950 Secretary 2000-08-24 UNTIL 2001-07-23 RESIGNED
KENNETH LYNN WAGNER Oct 1956 Secretary 2000-08-24 UNTIL 2006-03-20 RESIGNED
KENNETH LYNN WAGNER Oct 1956 Director 2004-03-01 UNTIL 2006-03-20 RESIGNED
SCOTT ERNEST KUECHLE Sep 1959 American Director 2000-08-24 UNTIL 2004-03-01 RESIGNED
HELEN TAYLOR Jul 1981 British Director 2021-03-12 UNTIL 2023-03-29 RESIGNED
DOCTOR PATRICK GEORGES LEO GHISLAIN POTY Dec 1946 Belgian Director 2000-08-24 UNTIL 2001-07-23 RESIGNED
RICHARD MARK NEWBOULT Dec 1961 British Director 2013-08-01 UNTIL 2015-01-26 RESIGNED
DANIEL JOHN MIDDLETON Jun 1979 British Director 2014-07-31 UNTIL 2015-01-09 RESIGNED
DANIEL JOHN MIDDLETON Jun 1979 British Director 2015-11-13 UNTIL 2021-03-12 RESIGNED
MR STUART PETER BARNES May 1962 British Director 2015-01-26 UNTIL 2020-12-15 RESIGNED
SALLY LOUISE GEIB Apr 1956 Other Director 2006-03-20 UNTIL 2012-07-26 RESIGNED
MR ROBERT ANDREW FULTON May 1956 British Director 2005-06-17 UNTIL 2014-06-16 RESIGNED
MR BRIAN CRAIG Aug 1964 United States Director 2015-01-09 UNTIL 2015-11-13 RESIGNED
JOSEPH ANDOLINO Feb 1953 Us Citizen Director 2000-08-24 UNTIL 2004-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rtx Corporation 2016-04-06 New Castle   Delaware Ownership of shares 75 to 100 percent

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