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Rosemount Aerospace Limited

Adresa
Malvern Hills Science Park
Geraldine Road
Malvern
WR14 3SZ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
20. duben 2018
Company No. 02849033 Show on Companies House
Previous Names
  • Rosemount Aerospace LTD | Goodrich Sensors & Integrated Systems
  • Rosemount Aerospace LTD Goodrich Sensors & Integrated Systems
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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 Keeney Hill Limited Status: Active Notified: 27/03/2025 Companies House Number: 13731349 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Goodrich Holding Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2025 Companies House Number: 02425914 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Edwin Coe Secretaries Limited, Lincoln'S Inn, London, England Status: Active Notified: 13/08/2013 Role: Secretary Nationality: British
    Reilly, John Alan Kao Park, Harlow, England Status: Active Notified: 08/09/2023 Occupation: General Counsel Role: Director Country of Residence: Scotland Nationality: British
    Mcclure, David Monte Westford, United States Status: Ceased Notified: 29/07/2021 Ceased: 08/09/2023 Date of Birth: 08/1971 Occupation: Program Management Role: Director Country of Residence: United States Nationality: American
    Pawson, James Anthony William Malvern, England Status: Ceased Notified: 27/01/2017 Ceased: 08/09/2023 Date of Birth: 10/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: English
    Quinney, Sarah Jane Malvern, United Kingdom Status: Ceased Notified: 08/08/2013 Ceased: 08/09/2023 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Rosemount Aerospace Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 04614379 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors