# Rohr Aero Services Limited

## Details

- **Company number:** [SC166785](https://find-and-update.company-information.service.gov.uk/company/SC166785)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 3 Jul 1996
- **Registered office:** 1 DOW AVENUE, PRESTWICK INTERNATIONAL, AEROSPACE PARK, KA9 2SA
- **Nature of business:** Manufacture of air and spacecraft and related machinery
- **Corporate group:** [Lahi UK Limited](/group/2519) (28 companies)


## 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 |
| BRYDEN, Peter John | director | 20 Apr 2026 |  |
| MACKIN, Derek | director | 3 Nov 2025 |  |
| MIDDLETON, Daniel John | director | 13 Nov 2015 |  |
| 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 |  |




## Owned by

Rohr Aero Services Limited → [Keeney Hill Limited](/company/13731349) → [Lahi UK Limited](/company/15191919)




## Directors' other companies

- [EDWIN COE SECRETARIES LIMITED](/person/5513949) - corporate-secretary at [Safran Actuation Systems UK Limited](/company/04482320)
- [EDWIN COE SECRETARIES LIMITED](/person/5513949) - corporate-secretary at [Induction Healthcare Limited](/company/11232772)
- [EDWIN COE SECRETARIES LIMITED](/person/5513949) - corporate-secretary at [Raytheon Limited](/company/02835101)
- [EDWIN COE SECRETARIES LIMITED](/person/5513949) - corporate-secretary at [Crompton Technology Group Limited](/company/00964143)
- [EDWIN COE SECRETARIES LIMITED](/person/5513949) - corporate-secretary at [Induction Healthcare Group Limited](/company/11852026)