Simmonds Precision Limited
- Company number
- 02283176
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 2 Aug 1988
- Nature of business
- Manufacture of air and spacecraft and related machinery
- Corporate group
- Lahi UK Limited (28 companies)
Registered office
Previous names
- Simmonds Precision UK Limited (until 8 Jan 1992)
- Hercules Aerospace Limited (until 28 Jan 1991)
- Crystalguess Limited (until 17 Oct 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FREER, Samantha Jayne | Director | 4 Jul 2024 | |
| EDWIN COE SECRETARIES LIMITED | Corporate-Secretary | 8 Aug 2013 | |
| MINETT, Sarah Helen, Mrs. | Director | 4 Jul 2024 | 31 Oct 2025 |
| KRAFCHEK, Christopher Lonnie | Director | 6 Jan 2023 | 16 Feb 2024 |
| RANDALL JR, Delbert Orlando | Director | 6 May 2021 | 21 Jun 2023 |
| NOVAK, Eric Dale | Director | 6 May 2021 | 6 Jan 2023 |
| LICURSI, Danielle Lynn | Director | 17 Jun 2019 | 6 May 2021 |
| MIDDLETON, Daniel John | Director | 25 Nov 2015 | 6 May 2021 |
| TOMLIN, Mark Richard | Director | 3 May 2017 | 17 Jun 2019 |
| KEPPY, Justin Robert | Director | 26 Jan 2015 | 17 Jun 2019 |
| ROUEN, Jill Kathleen | Director | 8 Aug 2013 | 3 May 2017 |
| CRAIG, Brian | Director | 26 Jan 2015 | 25 Nov 2015 |
| NEWBOULT, Richard Mark | Director | 29 Sep 2014 | 26 Jan 2015 |
| MEPHAM, Thomas Andrew | Director | 8 Aug 2013 | 26 Jan 2015 |
| FULTON, Robert Andrew | Director | 1 Mar 2004 | 16 Jun 2014 |
| LICHTENBERGER, Vincent | Secretary | 3 Apr 2007 | 26 Jul 2012 |
| GEIB, Sally Louise | Secretary | 20 Mar 2006 | 26 Jul 2012 |
| GEIB, Sally Louise | Director | 20 Mar 2006 | 26 Jul 2012 |
| GORMLY, Leila Gail | Secretary | 20 Mar 2006 | 27 Mar 2007 |
| WAGNER, Kenneth Lynn | Director | 1 Jun 2001 | 20 Mar 2006 |
| WAGNER, Kenneth Lynn | Secretary | 31 Dec 1999 | 20 Mar 2006 |
| RAINE, Jennie Marie | Secretary | 23 Jul 2001 | 17 Jun 2005 |
| SCHOCH, Alexander Cochran | Director | 17 Sep 2003 | 3 Sep 2004 |
| PISCATELLA, Michael John | Director | 1 May 2000 | 17 Sep 2003 |
| FREEMAN, Roger Allan | Director | 1 Jan 1993 | 21 Jan 2002 |
| TAFFI, Joan Marie | Secretary | 31 Dec 1999 | 23 Jul 2001 |
| GRISIK, John Joseph | Director | 1 Dec 1996 | 1 May 2000 |
| CALISE, Nicholas James | Secretary | 31 Dec 1993 | 31 Dec 1999 |
| ROLLS, Stephen | Director | - | 1 Apr 1998 |
| HUGGINS, Stephen Richard | Director | - | 1 Dec 1996 |
| WILSON, Joseph Marion | Director | - | 10 Jul 1995 |
| SCHOCH, Alexander Cochran | Secretary | - | 31 Dec 1993 |
| SCHOCH, Alexander Cochran | Director | - | 31 Dec 1993 |
| WILLIAMS, Owen Meyrick | Director | - | 1 Jan 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Keeney Hill Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Mar 2025 | |
| Goodrich Holding Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 27 Mar 2025 |
Accounts
Connections
Owned by
Simmonds Precision Limited → Keeney Hill Limited → Lahi UK Limited
Directors’ other companies
- EDWIN COE SECRETARIES LIMITED - Corporate-Secretary at Induction Healthcare Limited
- EDWIN COE SECRETARIES LIMITED - Corporate-Secretary at Raytheon Limited
- EDWIN COE SECRETARIES LIMITED - Corporate-Secretary at Crompton Technology Group Limited
- EDWIN COE SECRETARIES LIMITED - Corporate-Secretary at Rohr Aero Services Limited
- EDWIN COE SECRETARIES LIMITED - Corporate-Secretary at Induction Healthcare Group Limited
- EDWIN COE SECRETARIES LIMITED - Corporate-Secretary at West End Investment Group Limited
- EDWIN COE SECRETARIES LIMITED - Corporate-Secretary at Caluka Management Limited
- EDWIN COE SECRETARIES LIMITED - Corporate-Secretary at Induction Healthcare (UK) Limited
- EDWIN COE SECRETARIES LIMITED - Corporate-Secretary at Flambard Holdings Limited
- EDWIN COE SECRETARIES LIMITED - Corporate-Secretary at Safran Actuation Systems UK Limited
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