Company Information for

GOODRICH CONTROL SYSTEMS

FORE 1, FORE BUSINESS PARK HUSKISSON WAY, STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4SS,

Company Registration Number

04482312

Private Unlimited Company

Active

About Goodrich Control Systems

GOODRICH CONTROL SYSTEMS was founded on 2002-07-10 and has its registered office in Solihull. The organisation's status is listed as "Active". Goodrich Control Systems is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

GOODRICH CONTROL SYSTEMS

Legal Registered Office

FORE 1, FORE BUSINESS PARK HUSKISSON WAY
STRATFORD ROAD, SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 4SS
Other companies in B90

Contact details

Telephone

02890445800

Filing Information

Company Number	04482312
Date formed	2002-07-10
Origin Country	United Kingdom
Type	Private Unlimited Company
Company Status	Active
Lastest accounts	31/12/2022
Latest filing return	10/07/2015
Filing return next due	07/08/2016
Type of accounts	FULL

Last Datalog update:

2023-11-06 12:13:56

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Edwin Coe Secretaries Limited	Company Secretary		2013-08-13
Susan Ann Bridget Mckenna Battal	Director	GENERAL MANAGER	2015-11-30	ENGLAND
Christopher Thomas Derose	Director	DIRECTOR FINANCE	2017-07-05	USA
Daniel John Middleton	Director	SOLICITOR	2015-11-30	ENGLAND
Gareth Edward Morris	Director	GENERAL MANAGER UTAS MOTOR DRIVE SYSTEMS CENTRE	2015-01-26	ENGLAND
Martin John Phillips	Director	DIRECTOR FOR UTAS MOTOR DRIVE SYSTEMS CENTRE	2015-01-26	ENGLAND
Alexander Edward Plumley	Director	EXECUTIVE DIRECTOR	2016-10-25	ENGLAND
Lynne Elizabeth Powell	Director	ACCOUNTANT	2015-01-26	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Brian Craig	Director	2015-01-26	2015-11-30
Nicholas John Goodall	Director	2013-08-13	2015-11-30
Stephen Mort	Director	2006-03-20	2015-01-26
Richard Mark Newboult	Director	2013-08-13	2015-01-26
Peter Ross	Director	2013-08-13	2015-01-26
Robert Andrew Fulton	Director	2003-05-27	2014-06-16
Stuart Bottomley	Director	2004-03-01	2013-07-22
Peter Holland	Director	2009-06-22	2013-02-01
Sally Louise Geib	Company Secretary	2006-03-20	2012-07-26
Vincent Lichtenberger	Company Secretary	2007-04-03	2012-07-26
Sally Louise Geib	Director	2006-03-20	2012-07-26
Michael George Mcauley	Director	2007-12-15	2012-07-26
Michael Charles Gardiner	Director	2006-03-20	2009-06-22
Houghton Lewis	Director	2006-03-20	2007-12-15
Leila Gail Gormly	Company Secretary	2006-03-20	2007-03-27
Kenneth Lynn Wagner	Company Secretary	2002-08-21	2006-03-20
Kenneth Lynn Wagner	Director	2003-05-27	2006-03-20
Jennie Marie Raine	Company Secretary	2002-08-21	2005-06-17
Alexander Cochran Schoch	Director	2002-08-21	2004-09-03
Stephen Mort	Director	2003-05-27	2004-03-01
Jospeh Francis Andolino	Director	2002-08-21	2003-05-27
Scott Ernest Kuechle	Director	2002-08-21	2003-05-27
Hackwood Secretaries Limited	Nominated Secretary	2002-07-10	2002-08-21
Hackwood Directors Limited	Nominated Director	2002-07-10	2002-08-21

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Edwin Coe Secretaries Limited	THE EXPRESS LIFT COMPANY LIMITED	Company Secretary	2018-03-28	CURRENT	1996-02-22	Active
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Edwin Coe Secretaries Limited	OTIS INVESTMENTS LIMITED	Company Secretary	2018-03-28	CURRENT	1900-06-28	Active
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Related Directorships for Susan Ann Bridget Mckenna Battal

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Susan Ann Bridget Mckenna Battal	GOODRICH CONTROLS HOLDING LIMITED	Director	2015-11-30	CURRENT	2002-07-10	Active

Related Directorships for Daniel John Middleton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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Related Directorships for Gareth Edward Morris

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gareth Edward Morris	GOODRICH CONTROLS HOLDING LIMITED	Director	2015-01-26	CURRENT	2002-07-10	Active

Related Directorships for Martin John Phillips

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martin John Phillips	GOODRICH CONTROLS HOLDING LIMITED	Director	2015-01-26	CURRENT	2002-07-10	Active

Related Directorships for Lynne Elizabeth Powell

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Lynne Elizabeth Powell	GOODRICH SYSTEMS LIMITED	Director	2015-01-26	CURRENT	2009-12-11	Active