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Companies/04482357

Goodrich Controls Holding Limited

Activities of head offices · Solihull

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-17 · No cessation recorded

Source record 135618436
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-03-17

Source record 128480757

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 27 historical
LP
Lynne PowellCurrent director
Appointed 2025-11-06
+8 others
HS
Harjinder Deep SamraCurrent director
Appointed 2025-11-06 · Director
DK
Deirdre KnoxCurrent director
Appointed 2024-09-05 · 2 yrs · Director
+5 others
RS
Appointed 2022-11-22 · 3 yrs · Attorney
+3 others
Appointed 2013-08-13 · 13 yrs
+139 others
Show 27 historical appointments
DM
Daniel MiddletonResigned director
Resigned 2023-09-25 · 2 yrs · Vp & General Counsel
HT
Helen TaylorResigned director
Resigned 2021-03-11 · 2 yrs · Solicitor
SB
Susan BattalResigned director
Resigned 2015-11-30 · 3 yrs · General Manager
GM
Gareth MorrisResigned director
Resigned 2015-01-26 · 5 yrs · General Manager Utas Motor Drive Systems
BC
Brian CraigResigned director
Resigned 2015-01-26 · Solicitor
MP
Martin PhillipsResigned director
Resigned 2015-01-26 · 4 yrs · Director For Utas Motor Drive Systems Ce
NG
Nicholas GoodallResigned director
Resigned 2013-08-13 · 2 yrs · Company Director
PR
Peter RossResigned director
Resigned 2013-08-13 · 10 yrs · Finance Director
RN
Richard NewboultResigned director
Resigned 2013-08-13 · 1 yr · Chartered Accountant
MM
Michael McauleyResigned director
Resigned 2007-12-15 · 4 yrs · Treasurer, Aerospace Company
VL
Vincent LichtenbergerResigned secretary
Resigned 2007-04-03 · 5 yrs
LG
Leila GormlyResigned secretary
Resigned 2006-03-20 · 1 yr
SM
Stephen MortResigned director
Resigned 2006-03-20 · 8 yrs · General Manager
MG
Michael GardinerResigned director
Resigned 2006-03-20 · 6 yrs · President Goodrich Power Syste
HL
Houghton LewisResigned director
Resigned 2006-03-20 · 1 yr · Vp And Treasurer
SG
Sally GeibResigned directorResigned secretary
Resigned 2006-03-20 · 6 yrs · Attorney
SB
Stuart BottomleyResigned director
Resigned 2006-03-20 · 7 yrs · Tax Adviser
KW
Kenneth WagnerResigned directorResigned secretary
Resigned 2004-03-01 · 2 yrs · Senior Counsel
RF
Robert FultonResigned director
Resigned 2004-03-01 · 10 yrs · Attorney
JR
Jennie RaineResigned secretary
Resigned 2002-08-21 · 2 yrs
SK
Scott KuechleResigned director
Resigned 2002-08-21 · 1 yr · Vice President
JA
Joseph AndolinoResigned director
Resigned 2002-08-21 · 1 yr · Vice President
AS
Alexander SchochResigned director
Resigned 2002-08-21 · 2 yrs · Vice President
Resigned 2002-07-10

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active