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Goodrich Controls Holding Limited

Goodrich Controls Holding Limited is an active company incorporated on 10 July 2002 with the registered office located in Solihull, West Midlands. Goodrich Controls Holding Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04482357
Private limited company
Age
23 years
Incorporated 10 July 2002
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 19 July 2025 (1 month ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Learn more about Goodrich Controls Holding Limited
Contact
Address
Fore 1, Fore Business Park Huskisson Way
Stratford Road, Shirley
Solihull
West Midlands
B90 4SS
Same address for the past 10 years
Telephone
0121 3952222
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Daniel John Middleton
Director • VP & General Counsel • British • Lives in UK • Born in Jun 1979
Rachelle Norma St.Louis Vincent
Director • Attorney • American • Lives in United States • Born in Apr 1970
Peter Ross
Director • Finance Director • British • Lives in UK • Born in Sep 1964
Deirdre Mary Knox
Director • Irish • Lives in England • Born in May 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Page Aerospace Limited
Peter Ross, Rachelle Norma St.Louis Vincent, and 2 more are mutual people.
Active
Goodrich Inertial Holdings Limited
Rachelle Norma St.Louis Vincent, Deirdre Mary Knox, and 2 more are mutual people.
Active
Page Engineering (Holdings) Limited
Peter Ross, Rachelle Norma St.Louis Vincent, and 1 more are mutual people.
Active
Goodrich Actuation Systems Limited
Rachelle Norma St.Louis Vincent, Edwin Coe Secretaries Limited, and 1 more are mutual people.
Active
Crompton Technology Group Limited
Peter Ross and Edwin Coe Secretaries Limited are mutual people.
Active
Crompton Holdings Limited
Edwin Coe Secretaries Limited and Peter Ross are mutual people.
Active
Rosemount Aerospace Properties Limited
Edwin Coe Secretaries Limited and Peter Ross are mutual people.
Active
CT Group Limited
Peter Ross and Edwin Coe Secretaries Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.69M
Increased by £2.52M (+1499%)
Employees
36
Increased by 36 (%)
Total Assets
£513.48M
Decreased by £250.86M (-33%)
Total Liabilities
-£500.37M
Decreased by £163.1M (-25%)
Net Assets
£13.11M
Decreased by £87.75M (-87%)
Debt Ratio (%)
97%
Increased by 10.64% (+12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Ms Deirdre Mary Knox Appointed
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Peter Ross Resigned
1 Year 2 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Mr Daniel John Middleton Appointed
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Raytheon Technologies Corporation (PSC) Details Changed
2 Years 1 Month Ago on 17 Jul 2023
Rtx Corporation (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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Documents
Confirmation statement made on 19 July 2025 with updates
Submitted on 24 Jul 2025
Resolutions
Submitted on 28 May 2025
Statement of capital on 28 May 2025
Submitted on 28 May 2025
Statement by Directors
Submitted on 28 May 2025
Solvency Statement dated 27/05/25
Submitted on 28 May 2025
Resolutions
Submitted on 16 May 2025
Statement of capital following an allotment of shares on 12 May 2025
Submitted on 13 May 2025
Memorandum and Articles of Association
Submitted on 7 Mar 2025
Resolutions
Submitted on 7 Mar 2025
Appointment of Ms Deirdre Mary Knox as a director on 5 September 2024
Submitted on 5 Sep 2024
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Repayment History
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