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ROSEMOUNT AEROSPACE LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1GOODRICH HOLDING UK LIMITEDbeneficial owner 100%→ROSEMOUNT AEROSPACE LIMITED
- 2GOODRICH LIMITEDbeneficial owner 100%→GOODRICH HOLDING UK LIMITED
- 2KEENEY HILL LIMITEDbeneficial owner 100%→GOODRICH HOLDING UK LIMITED
- 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 Williamdirector · 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
- ■Keeney Hill Limited75–100% sharescorporate PSC · United Kingdom · since 2025-03-27 · trace owners →
- ■Goodrich Holding Uk Limited75–100% sharescorporate PSC · England · ceased 2025-03-27 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.