GOODRICH CONTROL SYSTEMS
04482312 · Active · Private Unlimited · 24 yrs · Solihull
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Filing calendar
Their confirmation statement is overdue (was due 2 Aug 2026).
Next confirmation
2 Aug 2026
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- Not reported
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- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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GOODRICH CONTROL SYSTEMS
04482312Active· Private Unlimited· England Wales· 2002-07-10Incorporated 2002-07-10Health 92/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- HALL, David Edward· DirectorAppointed 2026-04-23
- MURCHISON MCHUGH, Alexandra· DirectorResigned 2026-04-23
- HOLME, Marc· DirectorResigned 2023-09-29
- BEAUDRY III, Joseph· DirectorAppointed 2021-04-28
EDWIN COE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2013-08-13
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BEAUDRY III, Joseph
Director
- Appointed
- 2021-04-28
- Nationality
- American
- Residence
- United States
- Born
- 11/1975
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HALL, David Edward
Director
- Appointed
- 2026-04-23
- Nationality
- American
- Residence
- United States
- Born
- 03/1974
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HUDSON, Ryan Collins
Director
- Appointed
- 2021-04-28
- Nationality
- American
- Residence
- United States
- Born
- 10/1972
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MANN, Nicola Louise
Director
- Appointed
- 2021-04-28
- Nationality
- British
- Residence
- England
- Born
- 06/1974
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POWELL, Lynne Elizabeth
Director
- Appointed
- 2015-01-26
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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GEIB, Sally Louise
Secretary
- Appointed
- 2006-03-20
- Resigned
- 2012-07-26
- Nationality
- Other
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GORMLY, Leila Gail
Secretary
- Appointed
- 2006-03-20
- Resigned
- 2007-03-27
- Nationality
- British
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LICHTENBERGER, Vincent
Secretary
- Appointed
- 2007-04-03
- Resigned
- 2012-07-26
- Nationality
- Usa
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RAINE, Jennie Marie
Secretary
- Appointed
- 2002-08-21
- Resigned
- 2005-06-17
- Nationality
- British
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WAGNER, Kenneth Lynn
Secretary
- Appointed
- 2002-08-21
- Resigned
- 2006-03-20
- Nationality
- American
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HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-07-10
- Resigned
- 2002-08-21
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ANDOLINO, Jospeh Francis
Director
- Appointed
- 2002-08-21
- Resigned
- 2003-05-27
- Nationality
- American
- Born
- 02/1953
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BATTAL, Susan Ann Bridget Mckenna
Director
- Appointed
- 2015-11-30
- Resigned
- 2019-09-02
- Nationality
- British
- Residence
- England
- Born
- 03/1965
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BOTTOMLEY, Stuart
Director
- Appointed
- 2004-03-01
- Resigned
- 2013-07-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1966
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CARTER, Natalie Jane
Director
- Appointed
- 2019-07-29
- Resigned
- 2021-04-28
- Nationality
- British
- Residence
- England
- Born
- 08/1978
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CRAIG, Brian
Director
- Appointed
- 2015-01-26
- Resigned
- 2015-11-30
- Nationality
- United States
- Residence
- England
- Born
- 08/1964
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DEROSE, Christopher Thomas
Director
- Appointed
- 2017-07-05
- Resigned
- 2019-07-29
- Nationality
- American
- Residence
- United States
- Born
- 08/1969
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FULTON, Robert Andrew
Director
- Appointed
- 2003-05-27
- Resigned
- 2014-06-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1956
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GARDINER, Michael Charles
Director
- Appointed
- 2006-03-20
- Resigned
- 2009-06-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1957
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GEIB, Sally Louise
Director
- Appointed
- 2006-03-20
- Resigned
- 2012-07-26
- Nationality
- Other
- Born
- 04/1956
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GOODALL, Nicholas John
Director
- Appointed
- 2013-08-13
- Resigned
- 2015-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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GRACEWSKI, Rachel Anne
Director
- Appointed
- 2019-07-29
- Resigned
- 2021-04-28
- Nationality
- American
- Residence
- United States
- Born
- 03/1983
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HOLLAND, Peter
Director
- Appointed
- 2009-06-22
- Resigned
- 2013-02-01
- Nationality
- British
- Residence
- England
- Born
- 03/1955
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HOLME, Marc
Director
- Appointed
- 2020-07-23
- Resigned
- 2023-09-29
- Nationality
- English
- Residence
- England
- Born
- 03/1968
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KINSLEY, Kimberly Anne
Director
- Appointed
- 2019-07-29
- Resigned
- 2021-04-28
- Nationality
- American
- Residence
- United States
- Born
- 10/1969
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KUECHLE, Scott Ernest
Director
- Appointed
- 2002-08-21
- Resigned
- 2003-05-27
- Nationality
- American
- Born
- 09/1959
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LEWIS, Houghton
Director
- Appointed
- 2006-03-20
- Resigned
- 2007-12-15
- Nationality
- American
- Born
- 05/1956
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MCAULEY, Michael George
Director
- Appointed
- 2007-12-15
- Resigned
- 2012-07-26
- Nationality
- United States
- Residence
- Usa
- Born
- 08/1963
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MIDDLETON, Daniel John
Director
- Appointed
- 2015-11-30
- Resigned
- 2018-05-01
- Nationality
- British
- Residence
- England
- Born
- 06/1979
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MORRIS, Gareth Edward
Director
- Appointed
- 2015-01-26
- Resigned
- 2020-10-31
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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MORT, Stephen
Director
- Appointed
- 2006-03-20
- Resigned
- 2015-01-26
- Nationality
- British
- Residence
- England
- Born
- 03/1955
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MORT, Stephen
Director
- Appointed
- 2003-05-27
- Resigned
- 2004-03-01
- Nationality
- British
- Born
- 03/1955
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MURCHISON MCHUGH, Alexandra
Director
- Appointed
- 2018-05-01
- Resigned
- 2026-04-23
- Nationality
- American,Irish
- Residence
- United States
- Born
- 04/1965
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NEWBOULT, Richard Mark
Director
- Appointed
- 2013-08-13
- Resigned
- 2015-01-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1961
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PHILLIPS, Martin John
Director
- Appointed
- 2015-01-26
- Resigned
- 2019-03-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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PLUMLEY, Alexander Edward, Mr.
Director
- Appointed
- 2016-10-25
- Resigned
- 2019-07-29
- Nationality
- British
- Residence
- England
- Born
- 08/1978
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ROSS, Peter
Director
- Appointed
- 2013-08-13
- Resigned
- 2015-01-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
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SCHOCH, Alexander Cochran
Director
- Appointed
- 2002-08-21
- Resigned
- 2004-09-03
- Nationality
- American
- Born
- 03/1954
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WAGNER, Kenneth Lynn
Director
- Appointed
- 2003-05-27
- Resigned
- 2006-03-20
- Nationality
- American
- Born
- 10/1956
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HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2002-07-10
- Resigned
- 2002-08-21
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