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Companies/04482312

Goodrich Control Systems

Other manufacturing n.e.c. · Solihull

ActiveUnited KingdomIncorporated 2002Private Unlimited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Lahi Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-17 · No cessation recorded

Source record 120516638
Show 3 ceased records
Rtx CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-23 · Ceased 2026-03-17

Source record 107552858
Goodrich Controls Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-23 · Ceased 2023-10-23

Source record 111327055
Goodrich Systems LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-10-23

Source record 109431846

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 34 historical
DH
David Edward HallCurrent director
Appointed 2026-04-23
+1 other
NM
Nicola MannCurrent director
Appointed 2021-04-28 · 5 yrs · Senior Hr Director
RH
Ryan HudsonCurrent director
Appointed 2021-04-28 · 5 yrs · General Manager
JB
Joseph Beaudry IiiCurrent director
Appointed 2021-04-28 · 5 yrs · Director
LP
Lynne PowellCurrent director
Appointed 2015-01-26 · 11 yrs · Accountant
+2 others
CorpEdwin Coe Secretaries LimitedCurrent secretary
Appointed 2013-08-13 · 13 yrs
+139 others
Show 34 historical appointments
MH
Marc HolmeResigned director
Resigned 2020-07-23 · 3 yrs · Senior Director
NC
Natalie CarterResigned director
Resigned 2019-07-29 · 1 yr · Head Of Human Resources
RG
Rachel GracewskiResigned director
Resigned 2019-07-29 · 1 yr · Finance Director
KK
Kimberly KinsleyResigned director
Resigned 2019-07-29 · 1 yr · Executive Vice President
AM
Alexandra Murchison MchughResigned director
Resigned 2018-05-01 · 7 yrs · Assistant General Counsel
CD
Christopher DeroseResigned director
Resigned 2017-07-05 · 2 yrs · Director Finance
AP
Alexander Edward PlumleyResigned director
Resigned 2016-10-25 · 2 yrs · Executive Director
SB
Susan BattalResigned director
Resigned 2015-11-30 · 3 yrs · General Manager
DM
Daniel MiddletonResigned director
Resigned 2015-11-30 · 2 yrs · Solicitor
GM
Gareth MorrisResigned director
Resigned 2015-01-26 · 5 yrs · General Manager Utas Motor Drive Systems
BC
Brian CraigResigned director
Resigned 2015-01-26 · Solicitor
MP
Martin PhillipsResigned director
Resigned 2015-01-26 · 4 yrs · Director For Utas Motor Drive Systems Ce
NG
Nicholas GoodallResigned director
Resigned 2013-08-13 · 2 yrs · Company Director
PR
Peter RossResigned director
Resigned 2013-08-13 · 1 yr · Finance Director
RN
Richard NewboultResigned director
Resigned 2013-08-13 · 1 yr · Chartered Accountant
PH
Peter HollandResigned director
Resigned 2009-06-22 · 3 yrs · Accountant
MM
Michael McauleyResigned director
Resigned 2007-12-15 · 4 yrs · Treasurer, Aerospace Company
VL
Vincent LichtenbergerResigned secretary
Resigned 2007-04-03 · 5 yrs
LG
Leila GormlyResigned secretary
Resigned 2006-03-20 · 1 yr
SM
Stephen MortResigned director
Resigned 2006-03-20 · 8 yrs · General Manager
MG
Michael GardinerResigned director
Resigned 2006-03-20 · 3 yrs · President Goodrich Power Syste
HL
Houghton LewisResigned director
Resigned 2006-03-20 · 1 yr · Vp And Treasurer
SG
Sally GeibResigned directorResigned secretary
Resigned 2006-03-20 · 6 yrs · Attorney
SB
Stuart BottomleyResigned director
Resigned 2004-03-01 · 9 yrs · Tax Adviser
KW
Kenneth WagnerResigned directorResigned secretary
Resigned 2003-05-27 · 2 yrs · Attorney
SM
Stephen MortResigned director
Resigned 2003-05-27 · General Manager
RF
Robert FultonResigned director
Resigned 2003-05-27 · 11 yrs · Attorney
JA
Jospeh AndolinoResigned director
Resigned 2002-08-21 · Vice President
JR
Jennie RaineResigned secretary
Resigned 2002-08-21 · 2 yrs
SK
Scott KuechleResigned director
Resigned 2002-08-21 · Vice President
AS
Alexander SchochResigned director
Resigned 2002-08-21 · 2 yrs · Vice President
CorpHackwood Directors LimitedResigned director
Resigned 2002-07-10

Board profile

People with appointments
6
Directors assessed
5
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active