Hamilton Sundstrand UK Holdings Limited
Private Limited Company · Solihull
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedKeeney Hill LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-30 · No cessation recorded
Source record 128504178Rtx CorporationCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 128830919People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalCorpEdwin Coe Secretaries LimitedCurrent secretary
Appointed 2009-06-16 · 17 yrs
Show 27 historical appointments
SM
Sarah MinettResigned director
Resigned 2025-06-02 · Director
CB
Claire BaileyResigned director
Resigned 2022-01-14 · 3 yrs · Chief Financial Officer
JH
James HollandResigned director
Resigned 2017-06-20 · 7 yrs · General Management
DM
Daniel MiddletonResigned director
Resigned 2015-11-18 · 6 yrs · Solicitor
AP
Ashley PortlockResigned director
Resigned 2014-04-06 · 1 yr · Human Resources Director
AS
Andreas SchellResigned director
Resigned 2013-02-19 · 3 yrs · Business Executive
MG
Michael GardinerResigned director
Resigned 2012-08-09 · President, Actuation Systems
TS
Thomas SaxeResigned director
Resigned 2010-11-08 · 1 yr · Business Executive
RP
Robert PackhamResigned secretary
Resigned 2009-04-20 · Director
PF
Peter FowlerResigned director
Resigned 2008-01-21 · 9 yrs · Director
RM
Richard MccarthyResigned secretary
Resigned 2008-01-21 · 1 yr · Director
RB
Roger BuxtonResigned director
Resigned 2005-06-28 · 8 yrs · Executive
RL
Robert LeducResigned director
Resigned 2005-01-01 · 5 yrs · Executive
GD
Resigned 2003-06-30 · 4 yrs · Director
AB
Alan BeanResigned director
Resigned 2002-05-28 · 2 yrs · Director
SB
Steven ButlerResigned director
Resigned 2002-05-28 · 1 yr · Director
GS
Resigned 2002-05-24 · Director
BT
Bradley ThompsonResigned director
Resigned 2000-12-12 · 1 yr · Business Exec
GC
Resigned 2000-12-12 · 1 yr · Group Legal Dir
ES
Evan SmithResigned director
Resigned 2000-12-12 · 1 yr · Co Director
JF
Jarrod FarleyResigned director
Resigned 2000-12-05 · Solicitor
KD
Kathryn Ruth DavisResigned director
Resigned 2000-12-05 · Solicitor
DR
Drusilla RoweResigned director
Resigned 2000-11-16
EZ
Eleanor ZuercherResigned director
Resigned 2000-11-16
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active