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Pratt & Whitney Military United Kingdom Ltd

10993629

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Stone Buildings, Lincoln's Inn, London, WC2A 3TH
Incorporated 03/10/2017

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

Overdue

Industry

30300
Manufacture of air and spacecraft and related machinery

Officers

Edwin Coe Secretaries Limited

secretary · Since 03/10/2017

BRITISH

Also on 138 other boards

Mr Mark Thomas Beierle

director · Since 30/09/2025

DIRECTOR

AMERICAN · UNITED STATES

Ms. Jennie Chin Frutuoso

director · Since 30/09/2025

DIRECTOR

AMERICAN · UNITED STATES

Edwin Coe Secretaries Limited

corporate secretary · Since 03/10/2017

Reg: 4586068

Also on 138 other boards

Mark Thomas Beierle

director · Since 30/09/2025

American · United States

Jennie Chin Frutuoso

director · Since 30/09/2025

American · United States

Former

Emily Catherine Csatari Poulin

director · Resigned 15/02/2019

Dennis Keith Mills

director · Resigned 22/11/2019

Cheryl Wawrzonkiewicz

director · Resigned 20/07/2020

Richard J. Pierpont Jr

director · Resigned 05/02/2021

Neel Kirankumar Malde

director · Resigned 20/04/2022

Nancy Joy Bordick

director · Resigned 14/06/2023

Nicole Elysee Coppes-Gathy

director · Resigned 14/06/2023

Emmanuel Fas

director · Resigned 30/09/2025

Julie Marie Donahue

director · Resigned 30/09/2025

Persons with Significant Control

Rtx Corporation

75–100% shares
75–100% votes
Appoint directors

Reg: 334827 · State Of Delaware · General Domestic Corporation

Notified 03/10/2017

Change History

officer appointed → EDWIN COE SECRETARIES LIMITED
2026-08-20
officer appointed → BEIERLE, Mark Thomas
2026-08-20
officer appointed → FRUTUOSO, Jennie Chin, Ms.
2026-08-20
status → active
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1 → 2 Stone Buildings
2026-08-20

2 STONE BUILDINGS

post town → London
2026-08-20

LONDON