Rosemount Aerospace Limited
02849033
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 15/08/2025
Due 29/08/2026
Industry
Officers
director · Since 14/07/2025
EXECUTIVE DIRECTOR
AMERICAN · UNITED STATES · Age 59
director · Since 14/07/2025
MANAGING DIRECTOR
ENGLISH · UNITED KINGDOM · Age 55
Also on 1 other board
corporate secretary · Since 13/08/2013
Reg: 04586068
Also on 138 other boards
Former
corporate nominee secretary · Resigned 25/11/1993
nominee director · Resigned 25/11/1993
nominee director · Resigned 25/11/1993
director · Resigned 20/07/1994
director · Resigned 01/12/1996
director · Resigned 01/09/1999
secretary · Resigned 20/11/1999
director · Resigned 01/05/2000
secretary · Resigned 23/07/2001
director · Resigned 27/03/2003
director · Resigned 03/09/2004
secretary · Resigned 17/06/2005
secretary · Resigned 20/03/2006
director · Resigned 20/03/2006
secretary · Resigned 27/03/2007
director · Resigned 05/07/2010
director · Resigned 26/07/2012
secretary · Resigned 26/07/2012
secretary · Resigned 26/07/2012
director · Resigned 22/07/2013
director · Resigned 21/05/2014
director · Resigned 16/06/2014
director · Resigned 26/01/2015
director · Resigned 26/01/2015
director · Resigned 27/01/2017
director · Resigned 27/01/2017
director · Resigned 14/03/2018
director · Resigned 21/10/2019
director · Resigned 14/05/2021
director · Resigned 08/09/2023
director · Resigned 08/09/2023
director · Resigned 08/09/2023
director · Resigned 14/07/2025
Persons with Significant Control
Keeney Hill Limited
Fore 1, Fore Business Park, Huskisson Way, Solihull, B90 4SS
Reg: 13731349 · Companies House Registry · Private Limited Company
Notified 27/03/2025
Former PSCs
Goodrich Holding Uk Limited
Ceased 27/03/2025
Change History
Active
Private Limited Company
FORE 1, FORE BUSINESS PARK, HUSKISSON WAY
SOLIHULL