OpenCompanies

Rockwell Collins UK Limited

Company number
00543016
Status
Active
Type
Private Limited Company
Incorporated
7 Jan 1955
Nature of business
Wholesale of electronic and telecommunications equipment and parts
Defence activities
Corporate group
Rockwell Collins UK Limited (5 companies)

Registered office

730 Wharfedale Road
Winnersh
Wokingham
RG41 5TP

Previous names

  • Rockwell - Collins (U.K.) Limited (until 19 Feb 2007)
  • Collins Radio Company Of England Limited (until 31 Dec 1978)

Officers

NameRoleAppointedResigned
MINETT, Sarah Helen, Mrs. Director 13 Jul 2015 16 Jan 2023

Control

NameNature of controlNotifiedCeased
Rockwell Collins, Inc. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Jun 2016 25 Sep 2017
Be Aerospace Global Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Sep 2017 25 Sep 2025
Rtx Corporation Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
25 Sep 2025

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