{ "company_number": "04482320", "name": "Safran Actuation Systems UK Limited", "url": "/company/04482320", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2002-07-10", "dissolved_on": null, "sic_codes": [ { "code": "30300", "description": "Manufacture of air and spacecraft and related machinery", "section": "C", "section_name": "Manufacturing", "url": "/sic/30300" } ], "registered_address": { "id": 50581399, "url": "/address/50581399", "line1": "Stafford Road", "line2": "Fordhouses", "post_town": "Wolverhampton", "county": "", "country": "United Kingdom", "postcode": "WV10 7EH" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04482320", "previous_names": [ { "name": "Goodrich Flight Controls Limited", "ceased_on": "2002-09-13" }, { "name": "Hackremco (No. 1980) Limited", "ceased_on": "2002-08-20" }, { "name": "Goodrich Actuation Systems Limited", "ceased_on": "2026-07-08" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2024-12-31", "category": "FULL", "filings": [], "pdf_only_filings": [ { "made_up_date": "2024-12-31", "filing_date": "2026-02-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04482320/accounts/2024-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04482320/filing-history/MzUwMjg5NTEyNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-12-31", "filing_date": "2024-09-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04482320/accounts/2023-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04482320/filing-history/MzQzMzkzNjMwN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-12-31", "filing_date": "2023-10-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04482320/accounts/2022-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04482320/filing-history/MzM5NTM3NTg0N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-12-31", "filing_date": "2022-07-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04482320/accounts/2021-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04482320/filing-history/MzM0NTI3MzMyOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-12-31", "filing_date": "2021-09-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04482320/accounts/2020-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04482320/filing-history/MzMxMjY0OTQ1M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-12-31", "filing_date": "2020-09-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04482320/accounts/2019-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04482320/filing-history/MzI3ODIxMDcyOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-12-31", "filing_date": "2019-08-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04482320/accounts/2018-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04482320/filing-history/MzI0MTEwNTE4NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2018-07-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04482320/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04482320/filing-history/MzIwODgyNjQ2NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-09-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04482320/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04482320/filing-history/MzE4NjEwMjM4MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-11-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04482320/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04482320/filing-history/MzE2MjY3ODg4OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-12-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04482320/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04482320/filing-history/MzEzNjkwODMxNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-12-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04482320/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04482320/filing-history/MzExMjYwNTQ2MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-10-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04482320/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04482320/filing-history/MzA4NjM4NDM5NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04482320/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04482320/filing-history/MzA2NjczMDQzN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-10-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04482320/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04482320/filing-history/MzA0NDkyOTIwNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-09-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04482320/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04482320/filing-history/MzAyNDAwNzQ1MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-06-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04482320/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04482320/filing-history/MjAzNjE1NDAxM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-09-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04482320/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04482320/filing-history/MjAxNDE0MjYwM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-10-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04482320/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04482320/filing-history/MTg2Njg1NjUwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-09-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04482320/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04482320/filing-history/MTY1Mjk2Nzk5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-09-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04482320/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04482320/filing-history/OTExOTQ3NTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-08-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04482320/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04482320/filing-history/NzQyMjU0MThhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04482320/filing-history" }, "confirmation_statement": { "next_due": "2027-08-02", "last_made_up": "2026-07-19" }, "officers": [ { "name": "HACKWOOD DIRECTORS LIMITED", "person_url": "/person/5513971", "role": "corporate-nominee-director", "appointed_on": "2002-07-10", "resigned_on": "2002-08-21", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:30:17+00:00" }, { "name": "HACKWOOD SECRETARIES LIMITED", "person_url": "/person/5513987", "role": "corporate-nominee-secretary", "appointed_on": "2002-07-10", "resigned_on": "2002-08-21", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:30:17+00:00" }, { "name": "KUECHLE, Scott Ernest", "person_url": "/person/5513947", "role": "director", "appointed_on": "2002-08-21", "resigned_on": "2003-05-27", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:30:17+00:00" }, { "name": "ANDOLINO, Jospeh Francis", "person_url": "/person/5513979", "role": "director", "appointed_on": "2002-08-21", "resigned_on": "2003-05-27", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:30:17+00:00" }, { "name": "NEWBOULT, Richard Mark", "person_url": "/person/5513963", "role": "director", "appointed_on": "2003-05-27", "resigned_on": "2004-03-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:30:17+00:00" }, { "name": "SCHOCH, Alexander Cochran", "person_url": "/person/5513954", "role": "director", "appointed_on": "2002-08-21", "resigned_on": "2004-09-03", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:30:17+00:00" }, { "name": "RAINE, Jennie Marie", "person_url": "/person/5513953", "role": "secretary", "appointed_on": "2002-08-21", "resigned_on": "2005-06-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:30:17+00:00" }, { "name": "HAZLETON, Lesley Bachleitner", "person_url": "/person/5513956", "role": "director", "appointed_on": "2005-01-25", "resigned_on": "2005-07-12", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:30:17+00:00" }, { "name": "WAGNER, Kenneth Lynn", "person_url": "/person/5513961", "role": "director", "appointed_on": "2003-05-27", "resigned_on": "2006-03-20", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:30:17+00:00" }, { "name": "WAGNER, Kenneth Lynn", "person_url": "/person/5513961", "role": "secretary", "appointed_on": "2002-08-21", "resigned_on": "2006-03-20", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:30:17+00:00" }, { "name": "GORMLY, Leila Gail", "person_url": "/person/5513964", "role": "secretary", "appointed_on": "2006-03-20", "resigned_on": "2007-03-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:30:17+00:00" }, { "name": "MCKENNA, Susan", "person_url": "/person/5513968", "role": "director", "appointed_on": "2005-06-06", "resigned_on": "2007-10-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:30:17+00:00" }, { "name": "LEWIS, Houghton", "person_url": "/person/5513950", "role": "director", "appointed_on": "2006-03-20", "resigned_on": "2007-12-15", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:30:17+00:00" }, { "name": "MCAULEY, Michael George", "person_url": "/person/5513962", "role": "director", "appointed_on": "2007-12-15", "resigned_on": "2012-07-26", "nationality": "United States", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:30:17+00:00" }, { "name": "LICHTENBERGER, Vincent", "person_url": "/person/5513976", "role": "secretary", "appointed_on": "2007-04-03", "resigned_on": "2012-07-26", "nationality": "Usa", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:30:17+00:00" }, { "name": "GEIB, Sally Louise", "person_url": "/person/5513957", "role": "secretary", "appointed_on": "2006-03-20", "resigned_on": "2012-07-26", "nationality": "Other", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:30:17+00:00" }, { "name": "GEIB, Sally Louise", "person_url": "/person/5513957", "role": "director", "appointed_on": "2006-03-20", "resigned_on": "2012-07-26", "nationality": "Other", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:30:17+00:00" }, { "name": "GARDINER, Michael Charles", "person_url": "/person/5513985", "role": "director", "appointed_on": "2010-02-26", "resigned_on": "2012-11-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:30:17+00:00" }, { "name": "BOTTOMLEY, Stuart", "person_url": "/person/5513959", "role": "director", "appointed_on": "2004-03-01", "resigned_on": "2013-07-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:30:17+00:00" }, { "name": "FULTON, Robert Andrew", "person_url": "/person/5513973", "role": "director", "appointed_on": "2003-05-27", "resigned_on": "2014-06-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:30:17+00:00" }, { "name": "NEWBOULT, Richard Mark", "person_url": "/person/5513963", "role": "director", "appointed_on": "2006-03-20", "resigned_on": "2015-01-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:30:17+00:00" }, { "name": "WARD, Joanna Louise", "person_url": "/person/5513969", "role": "director", "appointed_on": "2013-08-14", "resigned_on": "2015-08-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:30:17+00:00" }, { "name": "CRAIG, Brian", "person_url": "/person/5513967", "role": "director", "appointed_on": "2015-01-26", "resigned_on": "2015-11-11", "nationality": "United States", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:30:17+00:00" }, { "name": "BANAS, Joslyn Douglas", "person_url": "/person/5513995", "role": "director", "appointed_on": "2015-01-26", "resigned_on": "2016-08-15", "nationality": "United States", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:30:17+00:00" }, { "name": "SCHELL, Andreas", "person_url": "/person/5513960", "role": "director", "appointed_on": "2013-08-14", "resigned_on": "2016-11-25", "nationality": "German", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:30:17+00:00" }, { "name": "GROVER, Rishi", "person_url": "/person/5513970", "role": "director", "appointed_on": "2016-12-14", "resigned_on": "2018-12-10", "nationality": "Indian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:30:17+00:00" }, { "name": "MARTIN, Paul Michael", "person_url": "/person/5514000", "role": "director", "appointed_on": "2016-08-15", "resigned_on": "2019-08-13", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:30:17+00:00" }, { "name": "MIDDLETON, Daniel John", "person_url": "/person/5513978", "role": "director", "appointed_on": "2015-11-11", "resigned_on": "2022-01-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:30:17+00:00" }, { "name": "DRYDEN, Edward Charles", "person_url": "/person/5513980", "role": "director", "appointed_on": "2018-12-10", "resigned_on": "2022-02-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:30:17+00:00" }, { "name": "ROSS, Peter", "person_url": "/person/5513990", "role": "director", "appointed_on": "2007-10-01", "resigned_on": "2024-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:30:17+00:00" }, { "name": "CARVALHO, Jean-Marie", "person_url": "/person/5513983", "role": "director", "appointed_on": "2022-02-15", "resigned_on": "2024-08-27", "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:30:17+00:00" }, { "name": "ST.LOUIS VINCENT, Rachelle Norma", "person_url": "/person/5514004", "role": "director", "appointed_on": "2022-01-10", "resigned_on": "2025-03-13", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:30:17+00:00" }, { "name": "BLAIR, Kenneth Bruce", "person_url": "/person/5513974", "role": "director", "appointed_on": "2024-08-22", "resigned_on": "2026-03-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:30:17+00:00" }, { "name": "MAKEPEACE, Graeme Mark", "person_url": "/person/5513966", "role": "director", "appointed_on": "2024-08-22", "resigned_on": "2026-05-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:30:17+00:00" }, { "name": "ENGLAND, John Alan", "person_url": "/person/7166822", "role": "director", "appointed_on": "2026-08-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T13:50:05+00:00" }, { "name": "JOGEE, Rubina Devi Parasmani", "person_url": "/person/5417946", "role": "director", "appointed_on": "2026-03-13", "resigned_on": null, "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:30:17+00:00" }, { "name": "BAILEY, Claire Louise", "person_url": "/person/5417943", "role": "director", "appointed_on": "2019-09-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T10:40:04+00:00" }, { "name": "EDWIN COE SECRETARIES LIMITED", "person_url": "/person/5513949", "role": "corporate-secretary", "appointed_on": "2013-08-14", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:30:17+00:00" } ], "psc": [ { "name": "Goodrich Controls Holding Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/04482357", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2023-10-23", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Rtx Corporation", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2023-10-23", "ceased_on": "2025-07-21", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Safran Sa", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2025-07-21", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }