GOODRICH CONTROL SYSTEMS

active Company number 04482312

Private Unlimited Company · Incorporated on 10th Jul 2002

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SIC codes: 32990, 46180
Registered office: Solihull, B90 4SS
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

GOODRICH CONTROL SYSTEMS is a private unlimited company company based in Solihull. It was incorporated on 10th Jul 2002 and is currently showing its status as 'Active'. The company's stated activities are Other manufacturing n.e.c., Agents specialized in the sale of other particular products .

6 Directors View directors

32 Companies at address View all 49 Companies in postcode View postcode

SICs

View other companies in Solihull (B) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
EDWIN COE SECRETARIES LIMITED	Corporate secretary	13th Aug 2013	This company	Not recorded	—
Joseph Beaudry Iii	Director	28th Apr 2021	This company	American	View profile
David Hall	Director	23rd Apr 2026		American	View profile
Ryan Hudson	Director	28th Apr 2021	This company	American	View profile
Nicola Mann	Director	28th Apr 2021	This company	British	View profile
Lynne Powell	Director	26th Jan 2015		British	View profile
Lahi Uk Limited	Corporate PSC	17th Mar 2026	—	—	View profile
Goodrich Controls Holding Limited (ceased)	Corporate PSC	23rd Oct 2023	—	—	View profile
Goodrich Systems Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Rtx Corporation (ceased)	Corporate PSC	23rd Oct 2023	—	—	View profile

Other companies at this address

View all 31

Company	Number	Incorporated	Status
LAHI UK II LIMITED	15191994	6th Oct 2023	active
LAHI UK LIMITED	15191919	6th Oct 2023	active
WOODRIDGE LAKE LIMITED	14442475	25th Oct 2022	active
KEENEY HILL LIMITED	13731349	9th Nov 2021	active
SILVER AERO LIMITED	11854472	1st Mar 2019	active

Showing the latest 5 of 31 companies at this address.

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Company snapshot

Status: active
Incorporated: 10th Jul 2002
Company type: Private Unlimited Company
SIC codes: 32990, 46180
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

10th Jul 2002 Company incorporated
10th Jul 2002 HACKWOOD SECRETARIES LIMITED appointed as Corporate nominee secretary
21st Aug 2002 HACKWOOD SECRETARIES LIMITED resigned as Corporate nominee secretary
21st Aug 2002 Jospeh Andolino appointed as Director
21st Aug 2002 Scott Kuechle appointed as Director
21st Aug 2002 Jennie Raine appointed as Secretary
21st Aug 2002 Kenneth Wagner appointed as Secretary
27th May 2003 Jospeh Andolino resigned as Director
27th May 2003 Scott Kuechle resigned as Director
27th May 2003 Stephen Mort appointed as Director
27th May 2003 Robert Fulton appointed as Director
1st Mar 2004 Stephen Mort resigned as Director
1st Mar 2004 Stuart Bottomley appointed as Director
17th Jun 2005 Jennie Raine resigned as Secretary
20th Mar 2006 Houghton Lewis appointed as Director
20th Mar 2006 Michael Gardiner appointed as Director
20th Mar 2006 Sally Geib appointed as Director
20th Mar 2006 Stephen Mort appointed as Director
20th Mar 2006 Kenneth Wagner resigned as Secretary
20th Mar 2006 Leila Gormly appointed as Secretary
20th Mar 2006 Sally Geib appointed as Secretary
27th Mar 2007 Leila Gormly resigned as Secretary
3rd Apr 2007 Vincent Lichtenberger appointed as Secretary
15th Dec 2007 Houghton Lewis resigned as Director
15th Dec 2007 Michael McAuley appointed as Director
22nd Jun 2009 Michael Gardiner resigned as Director
22nd Jun 2009 Peter Holland appointed as Director
26th Jul 2012 Sally Geib resigned as Director
26th Jul 2012 Michael McAuley resigned as Director
26th Jul 2012 Sally Geib resigned as Secretary
26th Jul 2012 Vincent Lichtenberger resigned as Secretary
1st Feb 2013 Peter Holland resigned as Director
22nd Jul 2013 Stuart Bottomley resigned as Director
13th Aug 2013 EDWIN COE SECRETARIES LIMITED appointed as Corporate secretary
13th Aug 2013 Richard Newboult appointed as Director
13th Aug 2013 Nicholas Goodall appointed as Director
16th Jun 2014 Robert Fulton resigned as Director
26th Jan 2015 Stephen Mort resigned as Director
26th Jan 2015 Richard Newboult resigned as Director
26th Jan 2015 Martin Phillips appointed as Director
26th Jan 2015 Gareth Morris appointed as Director
26th Jan 2015 Brian Craig appointed as Director
26th Jan 2015 Lynne Powell appointed as Director
30th Nov 2015 Nicholas Goodall resigned as Director
30th Nov 2015 Daniel Middleton appointed as Director
30th Nov 2015 Susan Battal appointed as Director
30th Nov 2015 Brian Craig resigned as Director
6th Apr 2016 Goodrich Systems Limited appointed as Corporate PSC
25th Oct 2016 Alexander Plumley appointed as Director
5th Jul 2017 Christopher Derose appointed as Director
1st May 2018 Daniel Middleton resigned as Director
1st May 2018 Alexandra Murchison McHugh appointed as Director
14th Mar 2019 Martin Phillips resigned as Director
29th Jul 2019 Christopher Derose resigned as Director
29th Jul 2019 Natalie Carter appointed as Director
29th Jul 2019 Rachel Gracewski appointed as Director
29th Jul 2019 Kimberly Kinsley appointed as Director
29th Jul 2019 Alexander Plumley resigned as Director
2nd Sep 2019 Susan Battal resigned as Director
23rd Jul 2020 Marc Holme appointed as Director
31st Oct 2020 Gareth Morris resigned as Director
28th Apr 2021 Natalie Carter resigned as Director
28th Apr 2021 Rachel Gracewski resigned as Director
28th Apr 2021 Kimberly Kinsley resigned as Director
28th Apr 2021 Nicola Mann appointed as Director
28th Apr 2021 Ryan Hudson appointed as Director
28th Apr 2021 Joseph Beaudry Iii appointed as Director
29th Sep 2023 Marc Holme resigned as Director
23rd Oct 2023 Goodrich Controls Holding Limited appointed as Corporate PSC
23rd Oct 2023 Goodrich Controls Holding Limited ceased to be a Corporate PSC
23rd Oct 2023 Goodrich Systems Limited ceased to be a Corporate PSC
23rd Oct 2023 Rtx Corporation appointed as Corporate PSC
17th Mar 2026 Lahi Uk Limited appointed as Corporate PSC
17th Mar 2026 Rtx Corporation ceased to be a Corporate PSC
23rd Apr 2026 Alexandra Murchison McHugh resigned as Director
23rd Apr 2026 David Hall appointed as Director
19th Jul 2026 Confirmation statement made up

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