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Textron Limited

Adresa
23 Bedford Row
London
WC1R 4EB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. březen 2017
Company No. 02657253 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)25620 Machining
46140 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Company Register Statusactive
Previous Names
  • Textron Limited | Head Office Division of Textron LTD
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Textron Atlantic Llc Status: Active Notified: 13/09/2018 Companies House Number: N/A Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Textron Acquisition Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2018 Companies House Number: 03443385 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Fogarty, Janet Souza London Status: Active Notified: 01/06/2020 Date of Birth: 10/1961 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    Hegstrom, Scott Paul London Status: Active Notified: 24/11/2020 Date of Birth: 08/1971 Occupation: Vice President Strategy And Mergers & Ac Role: Director Country of Residence: United States Nationality: American
    Lewis, Richard Clive London Status: Active Notified: 01/02/2020 Role: Secretary

    Companies Controlled by This Company (8)

    gb-flag Doncaster Citation Service Centre Limited Status: Active Notified: 15/08/2018 Companies House Number: 03334086 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Kautex Textron ( UK ) Limited Status: Active Notified: 30/06/2016 Companies House Number: 02237833 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Kautex Unipart LTD Status: Active Notified: 01/01/2023 Companies House Number: 03202866 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Rotor Blades Limited Status: Active Notified: 15/08/2018 Companies House Number: 05062217 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Textron Ground Support Equipment UK Limited Status: Active Notified: 15/08/2018 Companies House Number: 09311486 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Textron UK Pension Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 01885856 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Etops (AS) UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/10/2021 Companies House Number: 08741046 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Tempo Europe Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/07/2018 Companies House Number: 01948787 Nature of Control
  • Ownership of shares - 75% or more