Company · London Liquidation
Simmonds Precision Limited
Manufacture of air and spacecraft and related machinery
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 28
- Sarah Helen Minett 2024-2025 View profile
- Christopher Lonnie Krafchek 2023-2024 View profile
- Eric Dale Novak 2021-2023 View profile
- Delbert Orlando Randall Jr 2021-2023 View profile
- Danielle Lynn Licursi 2019-2021 View profile
- Mark Richard Tomlin 2017-2019 View profile
- Daniel John Middleton 2015-2021 View profile
- Brian Craig 2015-2015 View profile
- Justin Robert Keppy 2015-2019 View profile
- Richard Mark Newboult 2014-2015 View profile
- Thomas Andrew Mepham 2013-2015 View profile
- Jill Kathleen Rouen 2013-2017 View profile
- Robert Andrew Fulton 2004-2014 View profile
- Alexander Cochran Schoch 2003-2004 View profile
- Michael John Piscatella 2000-2003 View profile
- Kenneth Lynn Wagner 1999-2006 View profile
- John Joseph Grisik 1996-2000 View profile
- Roger Allan Freeman 1993-2002 View profile
- Owen Meyrick Williams 1993 View profile
- Stephen Rolls 1998 View profile
- Joseph Marion Wilson 1995 View profile
- Stephen Richard Huggins 1996 View profile
- Vincent Lichtenberger 2007-2012 View profile
- Leila Gail Gormly 2006-2007 View profile
- Sally Louise Geib 2006-2012 View profile
- Jennie Marie Raine 2001-2005 View profile
- Joan Marie Taffi 1999-2001 View profile
- Nicholas James Calise 1993-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of air and spacecraft and related machinery
- Incorporated
- 02/08/1988
- Registered office
- London
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Keeney Hill Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-27 - Goodrich Holding UK Limited ceased 2025-03-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Simmonds Precision Limited
is controlled by Keeney Hill Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-27 · source: Companies House PSC register - Keeney Hill Limited
is controlled by Lahi UK Limited
Evidence
active 75-100% voting, appoints directors · notified 2023-12-06 · source: Companies House PSC register
Ultimately controlled by Lahi UK Limited.
34 other companies in this group
- Pratt & Whitney Canada (UK) Limited
- Atlantic Inertial Systems Limited
- Goodrich Aerospace UK Limited
- Crompton Technology Group Limited
- Goodrich Pension Trustees Limited
- Silicon Sensing Systems Limited
- Montauk (UK) Investment Holdings Limited
- Page Aerospace Limited
- Rosemount Aerospace Limited
- Claverham Limited
- Rohr Aero Services Limited
- Rosemount Aerospace Properties Limited
- Beesail Limited
- Hamilton Sundstrand UK Holdings Limited
- Claverham Group Limited
- Farmington (UK) Investments LP
- Safran Actuation Systems UK Limited
- Ceesail Limited
- Crompton Holdings Limited
- Goodrich Controls Holding Limited
- Feinemann (UK) Investments LP
- Page Engineering (Holdings) Limited
- Hardscrabble (UK) Investment Holdings Limited
- Lahi UK II Limited
- UTC Pension Trust Limited
- HS Marston Aerospace Limited
- Kidde Graviner Limited
- Goodrich Systems Limited
- Keeney Hill Limited
- CT Group Limited
- Silver Aero Limited
- Goodrich Control Systems
- Goodrich Inertial Holdings Limited
- Lahi UK Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Samantha Jayne Freer Director · appointed 2024
Left in the last 12 months
- Sarah Helen Minett Director · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02283176
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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