Goodrich Limited

Company details

Type

Private Limited Company

Incorporated

2000-08-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-08-19 · next due 2026-09-02

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (20)

• Powell, Lynne Elizabeth · Director appointed 2024-06-13
• Vincent, Rachelle Norma St.louis · Director appointed 2022-10-01
• Edwin Coe Secretaries Limited · Corporate Secretary appointed 2013-07-05
• Ross, Peter · Director appointed 2020-12-15 resigned 2024-06-20
• Taylor, Helen · Director appointed 2021-03-12 resigned 2023-03-29
• Barnes, Stuart Peter · Director appointed 2015-01-26 resigned 2020-12-15
• Craig, Brian · Director appointed 2015-01-09 resigned 2015-11-13
• Newboult, Richard Mark · Director appointed 2013-08-01 resigned 2015-01-26
• Middleton, Daniel John · Director appointed 2014-07-31 resigned 2015-01-09
• Fulton, Robert Andrew · Director appointed 2005-06-17 resigned 2014-06-16
• Lichtenberger, Vincent · Secretary appointed 2007-04-03 resigned 2012-07-26
• Geib, Sally Louise · Director appointed 2006-03-20 resigned 2012-07-26
• Gormly, Leila Gail · Secretary appointed 2006-03-20 resigned 2007-03-27
• Wagner, Kenneth Lynn · Director appointed 2004-03-01 resigned 2006-03-20
• Raine, Jennie Marie · Secretary appointed 2001-07-23 resigned 2005-06-17
• Kuechle, Scott Ernest · Director appointed 2000-08-24 resigned 2004-03-01
• Andolino, Joseph · Director appointed 2000-08-24 resigned 2004-03-01
• Taffi, Joan Marie · Secretary appointed 2000-08-24 resigned 2001-07-23
• Poty, Patrick Georges Leo Ghislain, Doctor · Director appointed 2000-08-24 resigned 2001-07-23
• Verbeeck, Jean Pierre · Secretary appointed 2000-08-24 resigned 2001-07-23

People with significant control (1)

• Rtx Corporation Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-10-06 Resolution (paper) RESOLUTIONS Resolution
• 2025-10-06 Memorandum and articles (paper) MA Incorporation
• 2025-09-22 Full accounts (paper) AA Accounts
• 2025-09-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-04 Full accounts (paper) AA Accounts
• 2024-06-20 Termination director company with name termination date TM01 Officers
• 2024-06-20 Appointment of director AP01 Officers
• 2024-02-19 Change to a person with significant control PSC05 PSC
• 2023-10-06 Full accounts (paper) AA Accounts
• 2023-08-24 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-08-01 Change to a person with significant control PSC05 PSC
• 2023-05-17 Director details changed CH01 Officers
• 2023-05-17 Termination director company with name termination date TM01 Officers
• 2022-12-08 Capital allotment shares SH01 Capital

Showing the 15 most recent filings. View full filing history at Companies House.