Goodrich Controls Holding Limited
Company Profile
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MediumGoodrich Controls Holding Limited
04482357•Private Limited With Share Capital
Fore 1, Fore Business Park, Huskisson Way, Solihull, B904SS
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Incorporated
10/07/2002
Company Age
23 years
Directors
6
Employees
231
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Goodrich Controls Holding Limited (04482357) is a private limited with share capital incorporated on 10/07/2002 (23 years old) and registered in solihull, B904SS. The company operates under SIC code 70100 - activities of head offices.
Goodrich controls holding limited is a company based out of fore 1, fore business park huskisson way stratford road, shirley, solihull, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 10/07/2002
B904SS
231 employees
Financial Overview
Total Assets
£548.16M
Liabilities
£535.60M
Net Assets
£12.56M
Turnover
£17.51M
Cash
£0
Key Metrics
231
Employees
6
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-05-2025
Legacy
Category:Capital
Date:28-05-2025
Legacy
Category:Insolvency
Date:28-05-2025
Resolution
Category:Resolution
Date:28-05-2025
Resolution
Category:Resolution
Date:16-05-2025
Capital Allotment Shares
Category:Capital
Date:13-05-2025
Resolution
Category:Resolution
Date:07-03-2025
Memorandum Articles
Category:Incorporation
Date:07-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2024
Resolution
Category:Resolution
Date:06-11-2023
Memorandum Articles
Category:Incorporation
Date:06-11-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-10-2023
Resolution
Category:Resolution
Date:19-10-2023
Legacy
Category:Capital
Date:19-10-2023
Legacy
Category:Insolvency
Date:19-10-2023
Resolution
Category:Resolution
Date:19-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Termination Director Company With Name
Category:Officers
Date:10-07-2014
Change Sail Address Company With Old Address
Category:Address
Date:23-06-2014
Move Registers To Registered Office Company
Category:Address
Date:23-06-2014
Auditors Resignation Company
Category:Auditors
Date:27-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2013
Termination Director Company With Name
Category:Officers
Date:15-08-2013
Termination Director Company With Name
Category:Officers
Date:15-08-2013
Termination Director Company With Name
Category:Officers
Date:15-08-2013
Termination Director Company With Name
Category:Officers
Date:15-08-2013
Termination Secretary Company With Name
Category:Officers
Date:15-08-2013
Termination Secretary Company With Name
Category:Officers
Date:15-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Move Registers To Sail Company
Category:Address
Date:30-11-2009
Move Registers To Sail Company
Category:Address
Date:30-11-2009
Move Registers To Sail Company
Category:Address
Date:30-11-2009
Move Registers To Sail Company
Category:Address
Date:30-11-2009
Move Registers To Sail Company
Category:Address
Date:30-11-2009
Move Registers To Sail Company
Category:Address
Date:30-11-2009
Change Sail Address Company
Category:Address
Date:30-11-2009
Innovate Grants
3
This company received a grant of £6914652.0 for Innovative Medium Power Electric Thrust Utilisation System (Impetus). The project started on 01/03/2024 and ended on 28/02/2027.
This company received a grant of £6803212.23 for Sustainable Water-Injecting Turbofan Comprising Hybrid-Electrics (Switch). The project started on 01/01/2023 and ended on 31/12/2026.
+1 more grants available
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date22/10/2025
Latest Accounts31/12/2024
Trading Addresses
Fore 1, Fore Business Park, Huskisson Way, Solihull, West Midlands B90 4S, B904SSRegistered
Related Companies
10
Contact
01213952222
Fore 1, Fore Business Park, Huskisson Way, Solihull, B904SS