ROSEMOUNT AEROSPACE LIMITED - SOLIHULL


Company Profile Company Filings

Overview

ROSEMOUNT AEROSPACE LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
ROSEMOUNT AEROSPACE LIMITED was incorporated 30 years ago on 28/08/1993 and has the registered number: 02849033. The accounts status is FULL and accounts are next due on 30/09/2024.

ROSEMOUNT AEROSPACE LIMITED - SOLIHULL

This company is listed in the following categories:
30300 - Manufacture of air and spacecraft and related machinery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/08/2023 11/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWIN COE SECRETARIES LIMITED Corporate Secretary 2013-08-13 CURRENT
JOHN ALAN REILLY Dec 1960 British Director 2023-09-08 CURRENT
KENNETH LYNN WAGNER Oct 1956 Director 2003-03-27 UNTIL 2006-03-20 RESIGNED
THOMAS ANDREW MEPHAM Mar 1964 American Director 2013-08-08 UNTIL 2015-01-26 RESIGNED
MS GAIL S BAKER Apr 1962 American Director 2018-03-14 UNTIL 2019-10-21 RESIGNED
MR STUART PETER BARNES May 1962 British Director 2014-06-05 UNTIL 2017-01-27 RESIGNED
THOMAS CARL BERGERON Aug 1956 American Director 2017-01-27 UNTIL 2018-03-14 RESIGNED
SALLY LOUISE GEIB Apr 1956 Other Director 2006-03-20 UNTIL 2012-07-26 RESIGNED
MR ROBERT ANDREW FULTON May 1956 British Director 2003-05-27 UNTIL 2014-06-16 RESIGNED
MR STUART BOTTOMLEY Oct 1966 British Director 2003-05-27 UNTIL 2013-07-22 RESIGNED
JUSTIN ROBERT KEPPY Aug 1972 American Director 2015-01-26 UNTIL 2017-01-27 RESIGNED
STEPHEN RICHARD HUGGINS Mar 1943 American Director 1993-11-25 UNTIL 1996-12-01 RESIGNED
VICE PRESIDENT & GEN MGR GARY JOHN LOFTUS Dec 1958 Usa Director 2010-02-26 UNTIL 2010-07-05 RESIGNED
DAVID MONTE MCCLURE Aug 1971 American Director 2021-07-29 UNTIL 2023-09-08 RESIGNED
JOHN JOSEPH GRISIK Dec 1946 American Director 1996-12-01 UNTIL 2000-05-01 RESIGNED
RICHARD MARK NEWBOULT Dec 1961 British Director 2014-09-29 UNTIL 2015-01-26 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1993-08-28 UNTIL 1993-11-25 RESIGNED
MELVYN SCOTT WHITE Nov 1954 British Director 1993-12-07 UNTIL 1994-07-20 RESIGNED
SALLY LOUISE GEIB Apr 1956 Other Secretary 2006-03-20 UNTIL 2012-07-26 RESIGNED
LEILA GAIL GORMLY Secretary 2006-03-20 UNTIL 2007-03-27 RESIGNED
VINCENT LICHTENBERGER Dec 1964 Usa Secretary 2007-04-03 UNTIL 2012-07-26 RESIGNED
JENNIE MARIE RAINE May 1964 Secretary 2001-07-23 UNTIL 2005-06-17 RESIGNED
JOAN MARIE TAFFI Jun 1947 Secretary 1999-11-01 UNTIL 2001-07-23 RESIGNED
KENNETH LYNN WAGNER Oct 1956 Secretary 1999-11-01 UNTIL 2006-03-20 RESIGNED
CHRISTINE ANNE CHANDLER Aug 1955 British Nominee Director 1993-08-28 UNTIL 1993-11-25 RESIGNED
ROBERT ARTHUR REEVE Sep 1931 British Nominee Director 1993-08-28 UNTIL 1993-11-25 RESIGNED
NICHOLAS JAMES CALISE Sep 1941 Secretary 1993-11-25 UNTIL 1999-11-20 RESIGNED
JAMES ANTHONY WILLIAM PAWSON Oct 1970 English Director 2017-01-27 UNTIL 2023-09-08 RESIGNED
MICHAEL JOHN PISCATELLA Oct 1946 Us Citizen Director 2000-05-01 UNTIL 2003-03-27 RESIGNED
SARAH JANE QUINNEY Aug 1973 British Director 2013-08-08 UNTIL 2023-09-08 RESIGNED
MR KEVIN RICHARD RAFTERY Nov 1958 American Director 2019-10-21 UNTIL 2021-05-14 RESIGNED
MR ALAN JOHN TOUGH Jun 1959 British Director 2013-08-08 UNTIL 2014-05-21 RESIGNED
MARTIN KEVIN RYAN Jun 1942 American Director 1993-11-25 UNTIL 1999-09-01 RESIGNED
ALEXANDER COCHRAN SCHOCH Mar 1954 American Director 1999-09-01 UNTIL 2004-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Goodrich Holding Uk Limited 2016-04-06 Solihull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOODRICH HOLDING UK LIMITED SOLIHULL Active FULL 70100 - Activities of head offices
GOODRICH AEROSPACE UK LIMITED SOLIHULL Active FULL 30300 - Manufacture of air and spacecraft and related machinery
GOODRICH (GREAT BRITAIN) LIMITED. SOLIHULL Active FULL 70100 - Activities of head offices
GOODRICH LIMITED SOLIHULL Active FULL 70100 - Activities of head offices
HAMILTON SUNDSTRAND UK HOLDINGS LIMITED SOLIHULL ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
GOODRICH CONTROL SYSTEMS SOLIHULL Active FULL 32990 - Other manufacturing n.e.c.
GOODRICH ACTUATION SYSTEMS LIMITED SOLIHULL Active FULL 30300 - Manufacture of air and spacecraft and related machinery
GOODRICH CONTROLS HOLDING LIMITED SOLIHULL Active FULL 70100 - Activities of head offices
GOODRICH INERTIAL HOLDINGS LIMITED SOLIHULL Active FULL 70100 - Activities of head offices
GOODRICH SYSTEMS LIMITED SOLIHULL Active FULL 70100 - Activities of head offices