GOODRICH CONTROLS HOLDING LIMITED

Company number 04482357 ·

Active

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Overview

Company type
Private Limited Company
Incorporated
2002-07-10
Registered office
Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, B90 4SS
Postcode
B90 4SS
Capital
2 GBP
Accounts category
Full

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-07-19
Next due by
2027-08-02
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 6 current · 27 resigned

Appointed 2025-11-06
Appointed 2025-11-06
Appointed 2024-09-05
Appointed 2022-11-22
GENERAL MANAGER UTAS MOTOR DRIVE SYSTEMS CENTRE Appointed 2015-01-26

View all officers and resignations →

Group structure 5 subsidiaries

Controlled by LAHI UK LIMITED — since 2026-03-17

Controlled by Raytheon Technologies Corporation (00334827) — since 2016-04-06

From persons-with-significant-control filings on the public register.

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Global Business Mobility: Senior or Specialist Worker (Worker (A rating)), Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Modern slavery statement

Registered a modern slavery statement for 2020 (period to 2020-12-31) as part of the B/E AEROSPACE (UK) LIMITED group statement.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

NameDate changed
HACKREMCO (NO. 1979) LIMITED2002-08-20

Previous registered addresses 3

AddressChanged on
STRATFORD ROAD, SOLIHULL, WEST MIDLANDS, B90 4LA2014-10-31
C/O ERNST & YOUNG, 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE LU1 3LU2004-02-02
C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ2002-09-04

At this address

41

companies are registered at this postcode →

The class of 2002

42%

of the 1,401 companies in this sector incorporated in 2002 are still active today; 55% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →