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Companies House/Solihull/Company profile

GOODRICH ACTUATION SYSTEMS LIMITED

Active
04482320·incorporated 2002-07-10

GOODRICH ACTUATION SYSTEMS LIMITED is an active UK private limited company, incorporated on 10 July 2002 at Companies House (number 04482320; OpenRegistry canonical ID GB-04482320-goodrich-actuation-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 30300 (Manufacture of air and spacecraft and related machinery), one of 998 active UK entities in that code and one of 13,860 active companies registered in Solihull, West Midlands (postcode B90). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-07-10
Registered Address
FORE 1, FORE BUSINESS PARK HUSKISSON WAY, STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4SS
SIC
30300 — Manufacture of air and spacecraft and related machinery
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-19. Next confirmation statement due 2026-08-02.

Persons with significant control

GOODRICH ACTUATION SYSTEMS LIMITED has 1 person with significant control on file:

  • Safran Sa (France reg. 562 082 909). Notified 2025-07-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Rtx Corporation (United States reg. N/A). Notified 2023-10-23. Ceased 2025-07-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Goodrich Controls Holding Limited (England & Wales reg. 04482357). Notified 2016-04-06. Ceased 2023-10-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 30300 (Manufacture of air and spacecraft and related machinery):

Other companies registered in Solihull: