# Safran Actuation Systems UK Limited

## Details

- **Company number:** [04482320](https://find-and-update.company-information.service.gov.uk/company/04482320)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jul 2002
- **Registered office:** Stafford Road, Fordhouses, Wolverhampton, WV10 7EH
- **Nature of business:** [30300](/sic/30300) Manufacture of air and spacecraft and related machinery


## 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

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Safran Sa | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 21 Jul 2025 |  |
| 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 |
| Goodrich Controls Holding Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 23 Oct 2023 |






## Directors' other companies

- [BAILEY, Claire Louise](/person/5417943) - director at [Claverham Group Limited](/company/03449126)
- [BAILEY, Claire Louise](/person/5417943) - director at [Crompton Technology Group Limited](/company/00964143)
- [BAILEY, Claire Louise](/person/5417943) - director at [Claverham Limited](/company/03384710)
- [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 [Rohr Aero Services Limited](/company/SC166785)
- [EDWIN COE SECRETARIES LIMITED](/person/5513949) - corporate-secretary at [Induction Healthcare Limited](/company/11232772)
- [EDWIN COE SECRETARIES LIMITED](/person/5513949) - corporate-secretary at [Crompton Technology Group Limited](/company/00964143)
- [EDWIN COE SECRETARIES LIMITED](/person/5513949) - corporate-secretary at [Raytheon Limited](/company/02835101)
- [EDWIN COE SECRETARIES LIMITED](/person/5513949) - corporate-secretary at [Induction Healthcare Group Limited](/company/11852026)
- [EDWIN COE SECRETARIES LIMITED](/person/5513949) - corporate-secretary at [Caluka Management Limited](/company/17368380)



## Companies at the same address

- [Claverham Group Limited](/company/03449126) (03449126)
- [Claverham Limited](/company/03384710) (03384710)
- [Crompton Technology Group Limited](/company/00964143) (00964143)