# Simmonds Precision Limited

## Details

- **Company number:** [02283176](https://find-and-update.company-information.service.gov.uk/company/02283176)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Aug 1988
- **Registered office:** FORE 1, FORE BUSINESS PARK HUSKISSON WAY, SHIRLEY, SOLIHULL, B90 4SS
- **Nature of business:** [30300](/sic/30300) Manufacture of air and spacecraft and related machinery
- **Corporate group:** [Lahi UK Limited](/group/2519) (28 companies)


## 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 |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Simmonds Precision Limited → [Keeney Hill Limited](/company/13731349) → [Lahi UK Limited](/company/15191919)




## Directors' other companies

- [EDWIN COE SECRETARIES LIMITED](/person/5513949) - corporate-secretary at [Safran Actuation Systems UK Limited](/company/04482320)
- [EDWIN COE SECRETARIES LIMITED](/person/5513949) - corporate-secretary at [Induction Healthcare Limited](/company/11232772)
- [EDWIN COE SECRETARIES LIMITED](/person/5513949) - corporate-secretary at [Raytheon Limited](/company/02835101)
- [EDWIN COE SECRETARIES LIMITED](/person/5513949) - corporate-secretary at [Crompton Technology Group Limited](/company/00964143)
- [EDWIN COE SECRETARIES LIMITED](/person/5513949) - corporate-secretary at [Rohr Aero Services Limited](/company/SC166785)
- [EDWIN COE SECRETARIES LIMITED](/person/5513949) - corporate-secretary at [Induction Healthcare Group Limited](/company/11852026)
- [EDWIN COE SECRETARIES LIMITED](/person/5513949) - corporate-secretary at [West End Investment Group Limited](/company/10973691)
- [EDWIN COE SECRETARIES LIMITED](/person/5513949) - corporate-secretary at [Caluka Management Limited](/company/17368380)
- [EDWIN COE SECRETARIES LIMITED](/person/5513949) - corporate-secretary at [Induction Healthcare (UK) Limited](/company/11237890)
- [EDWIN COE SECRETARIES LIMITED](/person/5513949) - corporate-secretary at [Flambard Holdings Limited](/company/12612324)