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Companies/04482320

Safran Actuation Systems UK Limited

Manufacture of air and spacecraft and related machinery · Wolverhampton

ActiveUnited KingdomIncorporated 2002Private Limited 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 · 2 ceased
Safran SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-07-21 · No cessation recorded

Source record 112910228
Show 2 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 2025-07-21

Source record 110545540
Goodrich Controls Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

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

Source record 114837768

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 33 historical
JE
John Alan EnglandCurrent director
Appointed 2026-08-04
+1 other
RJ
Rubina Devi Parasmani JogeeCurrent director
Appointed 2026-03-13
+3 others
CB
Claire BaileyCurrent director
Appointed 2019-09-26 · 7 yrs · Chief Financial Officer
+21 others
CorpEdwin Coe Secretaries LimitedCurrent secretary
Appointed 2013-08-14 · 13 yrs
+139 others
Show 33 historical appointments
GM
Graeme MakepeaceResigned director
Resigned 2024-08-22 · 1 yr · Accountant
KB
Kenneth BlairResigned director
Resigned 2024-08-22 · 1 yr · Contracts Director
JC
Jean CarvalhoResigned director
Resigned 2022-02-15 · 2 yrs · Actuation Vice-President
RS
Rachelle St Louis VincentResigned director
Resigned 2022-01-10 · 3 yrs · Attorney
ED
Edward DrydenResigned director
Resigned 2018-12-10 · 3 yrs · General Manager
RG
Rishi GroverResigned director
Resigned 2016-12-14 · 1 yr · Vice President
PM
Paul MartinResigned director
Resigned 2016-08-15 · 2 yrs · Finance Director
DM
Daniel MiddletonResigned director
Resigned 2015-11-11 · 6 yrs · Solicitor
BC
Brian CraigResigned director
Resigned 2015-01-26 · Solicitor
JB
Joslyn BanasResigned director
Resigned 2015-01-26 · 1 yr · Finance Director
JW
Joanna WardResigned director
Resigned 2013-08-14 · 1 yr · Finanace Director
AS
Andreas SchellResigned director
Resigned 2013-08-14 · 3 yrs · Company Director
MG
Michael GardinerResigned director
Resigned 2010-02-26 · 2 yrs · President, Goodrich Power Systems
MM
Michael McauleyResigned director
Resigned 2007-12-15 · 4 yrs · Treasurer, Aerospace Company
PR
Peter RossResigned director
Resigned 2007-10-01 · 16 yrs · Vice President Finance
VL
Vincent LichtenbergerResigned secretary
Resigned 2007-04-03 · 5 yrs
LG
Leila GormlyResigned secretary
Resigned 2006-03-20 · 1 yr
HL
Houghton LewisResigned director
Resigned 2006-03-20 · 1 yr · Vp And Treasurer
RN
Richard NewboultResigned director
Resigned 2006-03-20 · 8 yrs · Director
SG
Sally GeibResigned directorResigned secretary
Resigned 2006-03-20 · 6 yrs · Attorney
SM
Susan MckennaResigned director
Resigned 2005-06-06 · 2 yrs · Vp Finance
LH
Lesley HazletonResigned director
Resigned 2005-01-25 · Finance
SB
Stuart BottomleyResigned director
Resigned 2004-03-01 · 9 yrs · Tax Adviser
KW
Kenneth WagnerResigned directorResigned secretary
Resigned 2003-05-27 · 2 yrs · Attorney
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
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active