Company · Leighton Buzzard
Pratt & Whitney Canada (UK) Limited
Maintenance and repair of motor vehicles
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 23
- Timothy Hoy Tucker 2021-2021 View profile
- Ruben Segura Coto 2020-2021 View profile
- Manuel Pratx 2020-2025 View profile
- Charles Mcclung 2019-2020 View profile
- Nicole Marie Nelson 2018-2020 View profile
- Jacques Jean Blondeau 2017-2019 View profile
- Mireille Boily 2017-2018 View profile
- Richard Coulombe 2016-2017 View profile
- Maxime Labrecque 2016-2017 View profile
- Harendra Sanjaya Arampola 2013-2022 View profile
- Maria Valerio 2010-2016 View profile
- Raffaele Virgili 2007-2010 View profile
- Stephen John Dicks 2004-2012 View profile
- Benoit Brossoit 2004-2007 View profile
- Barry Merrikin 1999-2004 View profile
- Sarah Parsons 1998-1999 View profile
- Gilbert Gaudette 1998-2004 View profile
- Michael Frederick Solosy 1998-1998 View profile
- Kenneth Andrew Macnaughton 1998-2000 View profile
- Mauro Mattiuzzo 1997-1998 View profile
- Chloe Marshall 1997-1998 View profile
- Jacques Bradette 2002-2008 View profile
- Norton Rose Limited 1997-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Maintenance and repair of motor vehicles
- Incorporated
- 26/02/1997
- Registered office
- Leighton Buzzard
Ownership
Owned by (1) 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 2021-11-30
Group
- Pratt & Whitney Canada (UK) Limited
is controlled by Keeney Hill Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-30 · 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
- 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
- Simmonds Precision 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.
2 directors on the board
- Neel Kirankumar Malde Director · appointed 2022
- RenéE Lefebvre Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Neel Kirankumar Malde Director · appointed 2022
- RenéE Lefebvre Director · appointed 2025
Left in the last 12 months
- Manuel Pratx Director · appointed 2020 · resigned 2025
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03324641
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/08/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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