PRATT & WHITNEY CANADA (UK) LIMITED - LUTON


Company Profile Company Filings

Overview

PRATT & WHITNEY CANADA (UK) LIMITED is a Private Limited Company from LUTON and has the status: Active.
PRATT & WHITNEY CANADA (UK) LIMITED was incorporated 27 years ago on 26/02/1997 and has the registered number: 03324641. The accounts status is FULL and accounts are next due on 31/08/2024.

PRATT & WHITNEY CANADA (UK) LIMITED - LUTON

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

UNIT 13 BILTON COURT
LUTON
BEDFORDSHIRE
LU1 1LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEEL KIRANKUMAR MALDE Jul 1981 British,Kenyan Director 2022-04-20 CURRENT
MR MANUEL PRATX Jul 1982 Canadian Director 2020-11-24 CURRENT
MR KENNETH ANDREW MACNAUGHTON Apr 1965 British Director 1998-03-04 UNTIL 2000-07-14 RESIGNED
JACQUES BRADETTE Secretary 2002-09-23 UNTIL 2008-10-23 RESIGNED
LUCIENE JAMES LIMITED Nominee Director 1997-02-26 UNTIL 1997-03-14 RESIGNED
NORTON ROSE LIMITED Secretary 1997-03-14 UNTIL 2002-09-23 RESIGNED
NICOLE MARIE NELSON Feb 1974 American Director 2018-02-20 UNTIL 2020-11-24 RESIGNED
MR MICHAEL FREDERICK SOLOSY Sep 1950 British Director 1998-03-04 UNTIL 1998-07-03 RESIGNED
MARIA VALERIO Jan 1963 Canadian Director 2010-12-22 UNTIL 2016-12-08 RESIGNED
SARAH PARSONS Jan 1968 British Director 1998-09-21 UNTIL 1999-01-08 RESIGNED
MR RUBEN SEGURA COTO Feb 1972 American,Spanish Director 2020-11-24 UNTIL 2021-06-17 RESIGNED
BARRY MERRIKIN Sep 1957 British Director 1999-08-02 UNTIL 2004-12-03 RESIGNED
MR CHARLES MCCLUNG Aug 1960 American Director 2019-07-30 UNTIL 2020-11-24 RESIGNED
MAURO MATTIUZZO Aug 1957 Italian Director 1997-03-14 UNTIL 1998-03-04 RESIGNED
CHLOE MARSHALL May 1971 British Director 1997-03-14 UNTIL 1998-03-04 RESIGNED
RAFFAELE VIRGILI Oct 1960 Canadian Director 2007-11-07 UNTIL 2010-12-22 RESIGNED
MR TIMOTHY HOY TUCKER Oct 1969 American Director 2021-06-17 UNTIL 2021-11-05 RESIGNED
MAXIME LABRECQUE May 1977 Canadian Director 2016-10-25 UNTIL 2017-09-20 RESIGNED
GILBERT GAUDETTE Jun 1948 Canadian Director 1998-03-04 UNTIL 2004-07-22 RESIGNED
STEPHEN JOHN DICKS Aug 1960 British Director 2004-12-03 UNTIL 2012-12-04 RESIGNED
RICHARD COULOMBE Nov 1967 Canadian Director 2016-10-25 UNTIL 2017-05-08 RESIGNED
BENOIT BROSSOIT Nov 1965 Canadian Director 2004-07-22 UNTIL 2007-11-07 RESIGNED
MIREILLE BOILY Apr 1973 Canadian Director 2017-05-08 UNTIL 2018-02-20 RESIGNED
JACQUES JEAN BLONDEAU Apr 1960 American Director 2017-09-20 UNTIL 2019-07-30 RESIGNED
HARENDRA SANJAYA ARAMPOLA Jun 1979 British Director 2013-01-21 UNTIL 2016-12-08 RESIGNED
MR HARENDRA SANJAYA ARAMPOLA Jun 1979 British Director 2021-11-05 UNTIL 2022-03-25 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1997-02-26 UNTIL 1997-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Keeney Hill Limited 2021-11-30 Solihull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Raytheon Technologies Corporation 2019-08-13 - 2021-11-30 Corporation Trust Center, Wilmington   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Goodrich Aftermarket Services Limited 2019-05-07 - 2019-08-13 Ashford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
United Technolgies Holdings Limited 2016-04-06 - 2019-05-07 Colnbrook   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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