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Company · Solihull

Goodrich Holding UK Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Goodrich Holding UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Daniel John Middleton 2015-2021 Director View profile
  2. Brian Craig 2015-2015 Director View profile
  3. Richard Mark Newboult 2013-2015 Director View profile
  4. Robert Andrew Fulton 2004-2014 Director View profile
  5. Kenneth Lynn Wagner 1999-2006 Director View profile
  6. Alexander Cochran Schoch 1999-2004 Director View profile
  7. Leslie Chodrow Vinney 1997-1999 Director View profile
  8. Marshall Oakley Larsen 1996-2000 Director View profile
  9. David Lawrence Burner 1993-1996 Director View profile
  10. Robert Mcmillan 1997 Director View profile
  11. Donald Barger 1993 Director View profile
  12. Vincent Lichtenberger 2007-2012 Secretary View profile
  13. Leila Gail Gormly 2006-2007 Secretary View profile
  14. Sally Louise Geib 2006-2012 Secretary View profile
  15. Jennie Marie Raine 2001-2005 Secretary View profile
  16. Joan Marie Taffi 1999-2001 Secretary View profile
  17. Martin Kevin Ryan 1996-1999 Secretary View profile
  18. Nicholas James Calise 1999 Secretary View profile
  19. Anton Johan Claessens 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
25/09/1989
Registered office
Solihull

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.

  • Goodrich Limited ceased 2022-12-01
    75-100% shares, 75-100% voting · notified 2016-04-06
  • Keeney Hill Limited ceased 2025-06-10
    75-100% shares, 75-100% voting, appoints directors · notified 2022-12-01

Group

  1. Goodrich Holding UK Limited is controlled by Goodrich Limited
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2022-12-01 · source: Companies House PSC register

Ultimately controlled by Goodrich Limited.

1 other company in this group

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.

2 directors on the board

8.4y median 8.4y
average tenure
11.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 5Manufacturing 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02425914
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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