Goodrich Holding UK Limited
Activities of head offices · Solihull
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedRtx CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-06-10 · No cessation recorded
Source record 135461667Show 2 ceased records
Keeney Hill LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-12-01 · Ceased 2025-06-10
Source record 132371606Goodrich LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-12-01
Source record 129138650People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalSQ
Sarah QuinneyCurrent director
Appointed 2015-01-26 · 11 yrs · Company Director
CorpEdwin Coe Secretaries LimitedCurrent secretary
Appointed 2013-08-08 · 13 yrs
Show 24 historical appointments
DM
Daniel MiddletonResigned director
Resigned 2015-11-13 · 5 yrs · Solicitor
BC
Brian CraigResigned director
Resigned 2015-01-09 · Solicitor
RN
Richard NewboultResigned director
Resigned 2013-08-08 · 1 yr · Chartered Accountant
VL
Vincent LichtenbergerResigned secretary
Resigned 2007-04-03 · 5 yrs
LG
Leila GormlyResigned secretary
Resigned 2006-03-20 · 1 yr
SG
Resigned 2006-03-20 · 6 yrs · Attorney
RF
Robert FultonResigned director
Resigned 2004-03-01 · 10 yrs · Attorney
JR
Jennie RaineResigned secretary
Resigned 2001-07-23 · 3 yrs
KW
Resigned 2000-09-01 · 5 yrs · Senior Counsel
JT
Joan TaffiResigned secretary
Resigned 1999-11-01 · 1 yr
AS
Resigned 1999-11-01 · 4 yrs · Attorney
LV
Leslie VinneyResigned director
Resigned 1997-01-06 · 2 yrs · Company Director
ML
Marshall LarsenResigned director
Resigned 1996-02-01 · 4 yrs · Company Executive
MR
Martin RyanResigned secretary
Resigned 1996-02-01 · 3 yrs
DB
David BurnerResigned director
Resigned 1993-07-01 · 2 yrs · Executive Manager
NC
Resigned 1992-09-25 · 7 yrs · Vice President
RM
Robert McmillanResigned director
Resigned 1992-09-25 · 4 yrs · Vice President
DB
Donald BargerResigned director
Resigned 1992-09-25 · Vice President
AC
Anton ClaessensResigned secretary
Resigned 1992-09-25
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active