Rockwell Collins Uk Limited

00543016

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

730 WHARFEDALE ROAD, WOKINGHAM, RG41 5TP

Incorporated 07/01/1955

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46520

Wholesale of electronic and telecommunications equipment and parts

84220

Defence activities

Officers

Mr Dean Jordan

director · Since 13/06/2014

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Ms Christina Downs

secretary · Since 16/01/2023

Nathan Andrew Haas

director · Since 18/03/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 43

Mr Gregory Paul Hunt

director · Since 18/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mr David Emlyn Williams

director · Since 22/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Persons with Significant Control

Rtx Corporation

75–100% shares

Appoint directors

The Corporation Trust Company, 1209 Orange Street, Wilmington, 19801

Reg: 334827 · Delaware Division Of Corporations · General Domestic Corporation

Notified 25/09/2025

Former PSCs

Rockwell Collins, Inc.

Ceased 25/09/2017

Be Aerospace Global Holdings Limited

Ceased 25/09/2025

Charges1 outstanding

charge

outstanding

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 26/05/2006Registered 02/06/2006