OpenCompanies

Goodrich Control Systems

Company number
04482312
Status
Active
Type
Private Unlimited Company
Incorporated
10 Jul 2002
Nature of business
Other manufacturing n.e.c.
Agents specialised in the sale of other particular products
Corporate group
Lahi UK Limited (28 companies)

Registered office

Fore 1, Fore Business Park Huskisson Way
Stratford Road, Shirley
Solihull
B90 4SS

Previous names

  • Goodrich Control Systems Limited (until 22 Dec 2008)
  • Hackremco (No. 1981) Limited (until 20 Aug 2002)

Officers

NameRoleAppointedResigned
BEAUDRY III, Joseph Director 28 Apr 2021
HUDSON, Ryan Collins Director 28 Apr 2021
MANN, Nicola Louise Director 28 Apr 2021
POWELL, Lynne Elizabeth Director 26 Jan 2015

Control

NameNature of controlNotifiedCeased
Goodrich Controls Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Oct 2023 23 Oct 2023
Goodrich Systems Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 23 Oct 2023
Rtx Corporation Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Oct 2023 17 Mar 2026
Lahi Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Mar 2026

Accounts

Connections

Owned by

Goodrich Control Systems → Lahi UK Limited

Companies at the same address

Data