OpenCompanies

Simmonds Precision Limited

Company number
02283176
Status
Liquidation
Type
Ltd
Incorporated
2 Aug 1988
Nature of business
Manufacture of air and spacecraft and related machinery
Corporate group
Lahi UK Limited (28 companies)

Registered office

1 New Street Square
London
EC4A 3HQ

Previous names

  • Simmonds Precision UK Limited (until 8 Jan 1992)
  • Hercules Aerospace Limited (until 28 Jan 1991)
  • Crystalguess Limited (until 17 Oct 1988)

Officers

NameRoleAppointedResigned
WILLIAMS, Owen Meyrick Director - 1 Jan 1993
SCHOCH, Alexander Cochran Director - 31 Dec 1993
SCHOCH, Alexander Cochran Secretary - 31 Dec 1993
WILSON, Joseph Marion Director - 10 Jul 1995
HUGGINS, Stephen Richard Director - 1 Dec 1996
ROLLS, Stephen Director - 1 Apr 1998
CALISE, Nicholas James Secretary 31 Dec 1993 31 Dec 1999
GRISIK, John Joseph Director 1 Dec 1996 1 May 2000
TAFFI, Joan Marie Secretary 31 Dec 1999 23 Jul 2001
FREEMAN, Roger Allan Director 1 Jan 1993 21 Jan 2002
PISCATELLA, Michael John Director 1 May 2000 17 Sep 2003
SCHOCH, Alexander Cochran Director 17 Sep 2003 3 Sep 2004
RAINE, Jennie Marie Secretary 23 Jul 2001 17 Jun 2005
WAGNER, Kenneth Lynn Director 1 Jun 2001 20 Mar 2006
WAGNER, Kenneth Lynn Secretary 31 Dec 1999 20 Mar 2006
GORMLY, Leila Gail Secretary 20 Mar 2006 27 Mar 2007
LICHTENBERGER, Vincent Secretary 3 Apr 2007 26 Jul 2012
GEIB, Sally Louise Director 20 Mar 2006 26 Jul 2012
GEIB, Sally Louise Secretary 20 Mar 2006 26 Jul 2012
FULTON, Robert Andrew Director 1 Mar 2004 16 Jun 2014
NEWBOULT, Richard Mark Director 29 Sep 2014 26 Jan 2015
MEPHAM, Thomas Andrew Director 8 Aug 2013 26 Jan 2015
CRAIG, Brian Director 26 Jan 2015 25 Nov 2015
ROUEN, Jill Kathleen Director 8 Aug 2013 3 May 2017
TOMLIN, Mark Richard Director 3 May 2017 17 Jun 2019
KEPPY, Justin Robert Director 26 Jan 2015 17 Jun 2019
LICURSI, Danielle Lynn Director 17 Jun 2019 6 May 2021
MIDDLETON, Daniel John Director 25 Nov 2015 6 May 2021
NOVAK, Eric Dale Director 6 May 2021 6 Jan 2023
RANDALL JR, Delbert Orlando Director 6 May 2021 21 Jun 2023
KRAFCHEK, Christopher Lonnie Director 6 Jan 2023 16 Feb 2024
MINETT, Sarah Helen, Mrs. Director 4 Jul 2024 31 Oct 2025
FREER, Samantha Jayne Director 4 Jul 2024
EDWIN COE SECRETARIES LIMITED Corporate-Secretary 8 Aug 2013

Control

NameNature of controlNotifiedCeased
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
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

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
19 Oct 1990
28 Dec 1989

Connections

Owned by

Simmonds Precision Limited → Keeney Hill Limited → Lahi UK Limited

Directors’ other companies

Companies at the same address

Data