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ROSEMOUNT AEROSPACE LIMITED

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Company·GB·oo:GB-COH-02849033

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1GOODRICH HOLDING UK LIMITEDbeneficial owner 100%ROSEMOUNT AEROSPACE LIMITED
  2. 2GOODRICH LIMITEDbeneficial owner 100%GOODRICH HOLDING UK LIMITED
  3. 2KEENEY HILL LIMITEDbeneficial owner 100%GOODRICH HOLDING UK LIMITED
  4. 3Raytheon Technologies Corporationbeneficial owner 87.5%KEENEY HILL LIMITED

Company profile· live · Companies House

Company no.
02849033
Status
active
Type
ltd
Incorporated
1993-08-28
Registered office
Fore 1, Fore Business Park, Huskisson Way, Shirley, Solihull, West Midlands, B90 4SS
SIC
30300
Officers · 4 active
  • corporate secretary · appt 2013-08-13
  • ANEKWE, Okwundu Ali, Mr.
    director · American · appt 2025-07-14
  • PAWSON, James Anthony William
    director · English · appt 2025-07-14
  • QUINNEY, Sarah Jane, Ms.
    director · British · appt 2025-07-14
  • CALISE, Nicholas James(resigned)
    secretary · American · appt 1993-11-25
  • GEIB, Sally Louise(resigned)
    secretary · Other · appt 2006-03-20
  • GORMLY, Leila Gail(resigned)
    secretary · British · appt 2006-03-20
  • LICHTENBERGER, Vincent(resigned)
    secretary · Usa · appt 2007-04-03
  • RAINE, Jennie Marie(resigned)
    secretary · British · appt 2001-07-23
  • TAFFI, Joan Marie(resigned)
    secretary · American · appt 1999-11-01
  • WAGNER, Kenneth Lynn(resigned)
    secretary · American · appt 1999-11-01
  • TRUSEC LIMITED(resigned)
    corporate nominee secretary · appt 1993-08-28
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.