OpenCompanies

Safran Actuation Systems UK Limited

Company number
04482320
Status
Active
Type
Private Limited Company
Incorporated
10 Jul 2002
Nature of business
Manufacture of air and spacecraft and related machinery

Registered office

Stafford Road
Fordhouses
Wolverhampton
WV10 7EH

Previous names

  • Goodrich Flight Controls Limited (until 13 Sep 2002)
  • Hackremco (No. 1980) Limited (until 20 Aug 2002)
  • Goodrich Actuation Systems Limited (until 8 Jul 2026)

Officers

NameRoleAppointedResigned
HACKWOOD DIRECTORS LIMITED Corporate-Nominee-Director 10 Jul 2002 21 Aug 2002
HACKWOOD SECRETARIES LIMITED Corporate-Nominee-Secretary 10 Jul 2002 21 Aug 2002
KUECHLE, Scott Ernest Director 21 Aug 2002 27 May 2003
ANDOLINO, Jospeh Francis Director 21 Aug 2002 27 May 2003
NEWBOULT, Richard Mark Director 27 May 2003 1 Mar 2004
SCHOCH, Alexander Cochran Director 21 Aug 2002 3 Sep 2004
RAINE, Jennie Marie Secretary 21 Aug 2002 17 Jun 2005
HAZLETON, Lesley Bachleitner Director 25 Jan 2005 12 Jul 2005
WAGNER, Kenneth Lynn Director 27 May 2003 20 Mar 2006
WAGNER, Kenneth Lynn Secretary 21 Aug 2002 20 Mar 2006
GORMLY, Leila Gail Secretary 20 Mar 2006 27 Mar 2007
MCKENNA, Susan Director 6 Jun 2005 1 Oct 2007
LEWIS, Houghton Director 20 Mar 2006 15 Dec 2007
MCAULEY, Michael George Director 15 Dec 2007 26 Jul 2012
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
GARDINER, Michael Charles Director 26 Feb 2010 29 Nov 2012
BOTTOMLEY, Stuart Director 1 Mar 2004 22 Jul 2013
FULTON, Robert Andrew Director 27 May 2003 16 Jun 2014
NEWBOULT, Richard Mark Director 20 Mar 2006 26 Jan 2015
WARD, Joanna Louise Director 14 Aug 2013 1 Aug 2015
CRAIG, Brian Director 26 Jan 2015 11 Nov 2015
BANAS, Joslyn Douglas Director 26 Jan 2015 15 Aug 2016
SCHELL, Andreas Director 14 Aug 2013 25 Nov 2016
GROVER, Rishi Director 14 Dec 2016 10 Dec 2018
MARTIN, Paul Michael Director 15 Aug 2016 13 Aug 2019
MIDDLETON, Daniel John Director 11 Nov 2015 10 Jan 2022
DRYDEN, Edward Charles Director 10 Dec 2018 15 Feb 2022
ROSS, Peter Director 1 Oct 2007 31 Jul 2024
CARVALHO, Jean-Marie Director 15 Feb 2022 27 Aug 2024
ST.LOUIS VINCENT, Rachelle Norma Director 10 Jan 2022 13 Mar 2025
BLAIR, Kenneth Bruce Director 22 Aug 2024 4 Mar 2026
MAKEPEACE, Graeme Mark Director 22 Aug 2024 28 May 2026
ENGLAND, John Alan Director 4 Aug 2026
JOGEE, Rubina Devi Parasmani Director 13 Mar 2026
BAILEY, Claire Louise Director 26 Sep 2019
EDWIN COE SECRETARIES LIMITED Corporate-Secretary 14 Aug 2013

Control

NameNature of controlNotifiedCeased
Goodrich Controls Holding 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 21 Jul 2025
Safran Sa Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 21 Jul 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

Connections

Directors’ other companies

Companies at the same address

Data