Transdigm UK Holdings Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMckechnie Aerospace (Europe) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-11-14 · No cessation recorded
Source record 110146612People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalCorpTaylor Wessing Secretaries LimitedCurrent secretary
Appointed 2025-09-09 · 1 yr
Show 6 historical appointments
JC
Jonathan CrandallResigned director
Resigned 2018-01-02 · 1 yr · Director
JS
James SkulinaResigned director
Resigned 2018-01-02 · Director
CorpVistra Company Secretaries LimitedResigned secretary
Resigned 2016-11-14 · 8 yrs
TP
Terrance ParadieResigned director
Resigned 2015-07-01 · 2 yrs · Chief Financial Officer
SM
Sean MaroneyResigned director
Resigned 2015-04-02 · 2 yrs · Treasurer
GR
Greg RufusResigned director
Resigned 2015-04-02 · Chief Financial Officer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active