Goodrich Actuation Systems Limited

04482320

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FORE 1, FORE BUSINESS PARK HUSKISSON WAY, SOLIHULL, B90 4SS

Incorporated 10/07/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

On track

Industry

30300

Manufacture of air and spacecraft and related machinery

Officers

Edwin Coe Secretaries Limited

secretary · Since 14/08/2013

BRITISH

Also on 138 other boards

Ms Claire Louise Bailey

director · Since 26/09/2019

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 57

Also on 15 other boards

Mr Graeme Mark Makepeace

director · Since 22/08/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 1 other board

Rubina Devi Parasmani Jogee

director · Since 13/03/2026

FRENCH · FRANCE · Age 51

Also on 3 other boards

Persons with Significant Control

Safran Sa

75–100% shares

75–100% votes

2, Boulevard Du Général Martial Valin, 75015, Paris

Reg: 562 082 909 · National Register Of Companies · Public Limited Company

Notified 21/07/2025

Former PSCs

Goodrich Controls Holding Limited

Ceased 23/10/2023

Rtx Corporation

Ceased 21/07/2025