Rohr Aero Services Limited
- Company number
- SC166785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jul 1996
- Nature of business
- Manufacture of air and spacecraft and related machinery
- Corporate group
- Lahi UK Limited (28 companies)
Registered office
Previous names
- Pacific Shelf 689 Limited (until 25 Oct 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MD DIRECTORS LIMITED | Corporate-Nominee-Director | 3 Jul 1996 | 1 Oct 1996 |
| MD SECRETARIES LIMITED | Corporate-Nominee-Secretary | 3 Jul 1996 | 1 Oct 1996 |
| MD SECRETARIES LIMITED | Corporate-Nominee-Secretary | 3 Jul 1996 | 1 Oct 1996 |
| WATSON, David Ronald | Director | 1 Oct 1996 | 1 Feb 2000 |
| MADSEN, Richard Wellington | Director | 1 Oct 1996 | 1 Feb 2000 |
| MADSEN, Richard Wellington | Secretary | 1 Oct 1996 | 1 Feb 2000 |
| CHAPMAN, Laurence Arthur | Director | 1 Oct 1996 | 1 Feb 2000 |
| JOHNSTON, Charles Fyfe | Director | 1 Feb 2000 | 21 Jun 2002 |
| WETZLER, Graydon Arthur | Director | 1 Feb 2000 | 21 Jun 2002 |
| TAFFI, Joan Marie | Secretary | 1 Feb 2000 | 17 Jan 2006 |
| WAGNER, Kenneth Lynn | Secretary | 1 Feb 2000 | 20 Mar 2006 |
| GORMLY, Leila Gail | Secretary | 20 Mar 2006 | 27 Mar 2007 |
| KRASNE, Albert Stuart | Secretary | 1 Feb 2000 | 4 Apr 2009 |
| GALLANAGH, Eugene Patrick | Secretary | 1 Feb 2000 | 31 Mar 2011 |
| GALLANAGH, Eugene Patrick | Director | 1 Feb 2000 | 31 Mar 2011 |
| GUSTAFSON, Robert Allan | Director | 1 Feb 2000 | 30 Jun 2011 |
| LICHTENBERGER, Vincent | Secretary | 3 Apr 2007 | 26 Jul 2012 |
| GEIB, Sally Louise | Secretary | 20 Mar 2006 | 26 Jul 2012 |
| FULTON, Robert Andrew | Director | 29 Aug 2013 | 16 Jun 2014 |
| NEWBOULT, Richard Mark | Director | 28 Oct 2014 | 26 Jan 2015 |
| CRAIG, Brian | Director | 26 Jan 2015 | 13 Nov 2015 |
| SNYDER, Paul Curtis | Director | 21 Jun 2016 | 20 Jun 2017 |
| HARRISON, Derek | Secretary | 1 Apr 2011 | 10 Dec 2021 |
| CALLAN, Stephen Patrick | Director | 21 Jun 2002 | 7 Jul 2025 |
| HODGE, Andrew Mcgill | Director | 29 Aug 2013 | 31 Mar 2026 |
| MIDDLETON, Daniel John | Director | 13 Nov 2015 | 9 Sep 2026 |
| BRYDEN, Peter John | Director | 20 Apr 2026 | |
| MACKIN, Derek | Director | 3 Nov 2025 | |
| EDWIN COE SECRETARIES LIMITED | Corporate-Secretary | 29 Aug 2013 | |
| HARRISON, Derek | Director | 1 Apr 2011 |
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 |
Accounts
Connections
Owned by
Rohr Aero Services Limited → Keeney Hill Limited → Lahi UK Limited
Directors’ other companies
- EDWIN COE SECRETARIES LIMITED - Corporate-Secretary at Safran Actuation Systems UK Limited
- EDWIN COE SECRETARIES LIMITED - Corporate-Secretary at Induction Healthcare Limited
- EDWIN COE SECRETARIES LIMITED - Corporate-Secretary at Raytheon Limited
- EDWIN COE SECRETARIES LIMITED - Corporate-Secretary at Crompton Technology Group Limited
- EDWIN COE SECRETARIES LIMITED - Corporate-Secretary at Induction Healthcare Group Limited
- EDWIN COE SECRETARIES LIMITED - Corporate-Secretary at West End Investment Group Limited
- EDWIN COE SECRETARIES LIMITED - Corporate-Secretary at Caluka Management Limited
- EDWIN COE SECRETARIES LIMITED - Corporate-Secretary at Induction Healthcare (UK) Limited
- EDWIN COE SECRETARIES LIMITED - Corporate-Secretary at Flambard Holdings Limited
- EDWIN COE SECRETARIES LIMITED - Corporate-Secretary at Zesty Limited