Menna Overview
Here’s a quick overview of GOODRICH HOLDING UK LIMITED 👀 — a Solihull, West Midlands based business that started in 1989.
GOODRICH HOLDING UK LIMITED
- Company statusactive
- Company No02425914
- Age36 years 10 months Incorporated 25 September 1989
- Officers3
Address
Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, B90 4SS
GOODRICH HOLDING UK LIMITED is an active company incorporated on 25 September 1989 and based in Solihull, West Midlands. The company was registered 37 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
7 Months Ago on 08 Dec 2025
Resolution
7 Months Ago on 08 Dec 2025
Confirmation Statement With Updates
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 02 Oct 2025
Resolution
1 Year Ago on 30 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 16 Jun 2025
Capital Allotment Shares
1 Year Ago on 16 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 16 Jun 2025
Legacy
1 Year Ago on 11 Mar 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 11 Mar 2025
Legacy
1 Year Ago on 11 Mar 2025
Resolution
1 Year Ago on 11 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 16 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 09 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 09 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 22 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDWIN COE SECRETARIES LIMITED | corporate secretary | 08 Aug 2013 | |
| MCMASTER, Scott Barton | director | Jun 1983 | 12 Mar 2021 |
| QUINNEY, Sarah Jane | director | Aug 1973 | 26 Jan 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rtx Corporation | 10 Jun 2025 | |
| Keeney Hill Limited | 01 Dec 2022 | |
| Goodrich Limited | 06 Apr 2016 |
Related Companies
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EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED, MIDDLETON, Daniel John are mutual persons.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
MCMASTER, Scott Barton, FULTON, Robert Andrew, MIDDLETON, Daniel John are mutual persons.
MCMASTER, Scott Barton are mutual persons.
MCMASTER, Scott Barton are mutual persons.
MCMASTER, Scott Barton, CALISE, Nicholas James, CLAESSENS, Anton Johan, GEIB, Sally Louise, GORMLY, Leila Gail, LICHTENBERGER, Vincent, RAINE, Jennie Marie, SCHOCH, Alexander Cochran, TAFFI, Joan Marie, WAGNER, Kenneth Lynn, BURNER, David Lawrence, CRAIG, Brian, FULTON, Robert Andrew, MIDDLETON, Daniel John, NEWBOULT, Richard Mark are mutual persons.
MCMASTER, Scott Barton, GEIB, Sally Louise, GORMLY, Leila Gail, LICHTENBERGER, Vincent, RAINE, Jennie Marie, SCHOCH, Alexander Cochran, WAGNER, Kenneth Lynn, CRAIG, Brian, FULTON, Robert Andrew, MIDDLETON, Daniel John, NEWBOULT, Richard Mark are mutual persons.
MCMASTER, Scott Barton, CRAIG, Brian, FULTON, Robert Andrew, MIDDLETON, Daniel John, NEWBOULT, Richard Mark are mutual persons.
QUINNEY, Sarah Jane, CALISE, Nicholas James, GEIB, Sally Louise, GORMLY, Leila Gail, LICHTENBERGER, Vincent, RAINE, Jennie Marie, RYAN, Martin Kevin, SCHOCH, Alexander Cochran, TAFFI, Joan Marie, WAGNER, Kenneth Lynn, FULTON, Robert Andrew, NEWBOULT, Richard Mark are mutual persons.
CALISE, Nicholas James, GEIB, Sally Louise, GORMLY, Leila Gail, LICHTENBERGER, Vincent, RAINE, Jennie Marie, SCHOCH, Alexander Cochran, TAFFI, Joan Marie, WAGNER, Kenneth Lynn, CRAIG, Brian, FULTON, Robert Andrew, MIDDLETON, Daniel John, NEWBOULT, Richard Mark are mutual persons.
CLAESSENS, Anton Johan are mutual persons.
CLAESSENS, Anton Johan are mutual persons.
GEIB, Sally Louise, FULTON, Robert Andrew are mutual persons.
GEIB, Sally Louise, GORMLY, Leila Gail, LICHTENBERGER, Vincent, RAINE, Jennie Marie, SCHOCH, Alexander Cochran, WAGNER, Kenneth Lynn, CRAIG, Brian, FULTON, Robert Andrew, MIDDLETON, Daniel John, NEWBOULT, Richard Mark are mutual persons.
GEIB, Sally Louise, GORMLY, Leila Gail, LICHTENBERGER, Vincent, RAINE, Jennie Marie, SCHOCH, Alexander Cochran, WAGNER, Kenneth Lynn, CRAIG, Brian, FULTON, Robert Andrew, MIDDLETON, Daniel John, NEWBOULT, Richard Mark are mutual persons.
GEIB, Sally Louise, GORMLY, Leila Gail, LICHTENBERGER, Vincent, RAINE, Jennie Marie, SCHOCH, Alexander Cochran, WAGNER, Kenneth Lynn, CRAIG, Brian, FULTON, Robert Andrew, MIDDLETON, Daniel John, NEWBOULT, Richard Mark are mutual persons.
GEIB, Sally Louise, GORMLY, Leila Gail, LICHTENBERGER, Vincent, RAINE, Jennie Marie, TAFFI, Joan Marie, WAGNER, Kenneth Lynn, CRAIG, Brian, FULTON, Robert Andrew, MIDDLETON, Daniel John, NEWBOULT, Richard Mark are mutual persons.
GEIB, Sally Louise, GORMLY, Leila Gail, LICHTENBERGER, Vincent, RAINE, Jennie Marie, SCHOCH, Alexander Cochran, WAGNER, Kenneth Lynn, CRAIG, Brian, FULTON, Robert Andrew, MIDDLETON, Daniel John, NEWBOULT, Richard Mark are mutual persons.
CRAIG, Brian, FULTON, Robert Andrew, MIDDLETON, Daniel John, NEWBOULT, Richard Mark are mutual persons.
CRAIG, Brian, FULTON, Robert Andrew, MIDDLETON, Daniel John, NEWBOULT, Richard Mark are mutual persons.
CRAIG, Brian, FULTON, Robert Andrew, MIDDLETON, Daniel John, NEWBOULT, Richard Mark are mutual persons.
CRAIG, Brian, FULTON, Robert Andrew, MIDDLETON, Daniel John, NEWBOULT, Richard Mark are mutual persons.
FULTON, Robert Andrew are mutual persons.
FULTON, Robert Andrew, MIDDLETON, Daniel John are mutual persons.
FULTON, Robert Andrew are mutual persons.
FULTON, Robert Andrew, MIDDLETON, Daniel John, NEWBOULT, Richard Mark are mutual persons.
FULTON, Robert Andrew are mutual persons.
FULTON, Robert Andrew are mutual persons.
FULTON, Robert Andrew are mutual persons.
MIDDLETON, Daniel John are mutual persons.
MIDDLETON, Daniel John are mutual persons.
MIDDLETON, Daniel John are mutual persons.
MIDDLETON, Daniel John are mutual persons.
MEDCURRENT UK LTD
EDWIN COE SECRETARIES LIMITED is a mutual person.
GOODRICH CONTROL SYSTEMS
GEIB, Sally Louise, GORMLY, Leila Gail, LICHTENBERGER, Vincent, RAINE, Jennie Marie, SCHOCH, Alexander Cochran, WAGNER, Kenneth Lynn, CRAIG, Brian, FULTON, Robert Andrew, MIDDLETON, Daniel John, NEWBOULT, Richard Mark are mutual persons.
ROHR AERO SERVICES LIMITED
GEIB, Sally Louise, GORMLY, Leila Gail, LICHTENBERGER, Vincent, TAFFI, Joan Marie, WAGNER, Kenneth Lynn, CRAIG, Brian, FULTON, Robert Andrew, MIDDLETON, Daniel John, NEWBOULT, Richard Mark are mutual persons.
LUCASVARITY
FULTON, Robert Andrew are mutual persons.
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Menna Overview
Here’s a quick overview of GOODRICH HOLDING UK LIMITED 👀 — a Solihull, West Midlands based business that started in 1989.