GOODRICH CONTROLS HOLDING LIMITED

Active Solihull

Activities of head offices

231 employees website.com
Activities of head offices
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GOODRICH CONTROLS HOLDING LIMITED

Activities of head offices

Founded 10 Jul 2002 Active Solihull, United Kingdom 231 employees website.com
Activities of head offices

Previous Company Names

HACKREMCO (NO. 1979) LIMITED 10 Jul 2002 — 20 Aug 2002
Accounts Submitted 23 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 24 Jul 2025 Next due 2 Aug 2026 1 month remaining
Net assets £13M £545K 2024 year on year
Total assets £548M £35M 2024 year on year
Total Liabilities £536M £35M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Fore 1, Fore Business Park Huskisson Way Stratford Road, Shirley Solihull West Midlands B90 4SS

Full company profile for GOODRICH CONTROLS HOLDING LIMITED (04482357), an active company based in Solihull, United Kingdom. Incorporated 10 Jul 2002. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£12.56M

Decreased by £545.00k (-4%)

Total Liabilities

£535.60M

Increased by £35.23M (+7%)

Turnover

£17.51M

Increased by £14.82M (+552%)

Employees

231

Increased by 195 (+542%)

Debt Ratio

98%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £103.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 May 20251£103.00m£103.00m

Officers

Officers

1 active 2 resigned
Status
Deirdre Mary KnoxDirectorIrishEngland615 Sept 2024Active

Shareholders

Shareholders (1)

Goodrich Control Systems, Inc
100.0%
2

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Rtx Corporation

United States Of America

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Lahi Uk Limited

Unknown

Active
Notified 17 Mar 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Rtx Corporation

Ceased 17 Mar 2026

Ceased

Group Structure

Group Structure

GOODRICH CONTROLS HOLDING LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026Persons With Significant ControlCessation of Rtx Corporation as a person with significant control on 17 Mar 2026
8 Apr 2026Persons With Significant ControlLahi Uk Limited notified as a person with significant control
16 Dec 2025OfficersAppointment of Ms Lynne Elizabeth Powell as director on 6 Nov 2025
16 Dec 2025OfficersTermination of Daniel John Middleton as director on 6 Nov 2025
7 Nov 2025OfficersAppointment of Harjinder Deep Samra as director on 6 Nov 2025
8 Apr 2026 Persons With Significant Control

Cessation of Rtx Corporation as a person with significant control on 17 Mar 2026

8 Apr 2026 Persons With Significant Control

Lahi Uk Limited notified as a person with significant control

16 Dec 2025 Officers

Appointment of Ms Lynne Elizabeth Powell as director on 6 Nov 2025

16 Dec 2025 Officers

Termination of Daniel John Middleton as director on 6 Nov 2025

7 Nov 2025 Officers

Appointment of Harjinder Deep Samra as director on 6 Nov 2025

Recent Activity

Latest Activity

Cessation of Rtx Corporation as a person with significant control on 17 Mar 2026

1 months ago on 8 Apr 2026

Lahi Uk Limited notified as a person with significant control

1 months ago on 8 Apr 2026

Appointment of Ms Lynne Elizabeth Powell as director on 6 Nov 2025

5 months ago on 16 Dec 2025

Termination of Daniel John Middleton as director on 6 Nov 2025

5 months ago on 16 Dec 2025

Appointment of Harjinder Deep Samra as director on 6 Nov 2025

6 months ago on 7 Nov 2025