GC

GOODRICH CONTROL SYSTEMS

Active

Company number 04482312

Solihull · Incorporated 10 July 2002

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

Last updated on 19 September 2026

Other manufacturing n.e.c. · SIC 32990

Agents specialised in the sale of other particular products · SIC 46180

Status
Active
Company age
24 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

HACKREMCO (NO. 1981) LIMITED · 10 July 2002 – 20 August 2002

GOODRICH CONTROL SYSTEMS LIMITED · 20 August 2002 – 22 December 2008

Company overview

Incorporated on 10 July 2002 and registered in England and Wales, GOODRICH CONTROL SYSTEMS remains an active private unlimited company, now trading for 24 years. It has changed its name 2 times, most recently from GOODRICH CONTROL SYSTEMS LIMITED on 20 August 2002. Its registered office is at Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, B90 4SS. Its principal activities are other manufacturing n.e.c. (SIC 32990) and agents specialised in the sale of other particular products (SIC 46180).

It is controlled by Lahi Uk Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five directors: POWELL, Lynne Elizabeth (appointed 26 January 2015), BEAUDRY III, Joseph (appointed 28 April 2021), HUDSON, Ryan Collins (appointed 28 April 2021), MANN, Nicola Louise (appointed 28 April 2021) and HALL, David Edward (appointed 23 April 2026). EDWIN COE SECRETARIES LIMITED acts as corporate secretary. The company has been served by 35 former officers who have since resigned. Three people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2024, on 9 October 2025. Its most recent confirmation statement was made up to 19 July 2026. The next is due by 2 August 2027. 165 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 31 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
19 July 2026
Next due
2 August 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • LAHI UK LIMITED (50.0%)
  • GOODRICH CONTROL SYSTEMS INC (50.0%)
  • GOODRICH SYSTEMS LIMITED (0.0%)
  • GOODRICH CONTROLS HOLDING LIMITED (0.0%)
Total shares
2,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 — —
Total 2,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GOODRICH CONTROL SYSTEMS INC ORDINARY 1,000 50.00% 1,000 50.00%
GOODRICH CONTROLS HOLDING LIMITED ORDINARY 0 0.00% 0 0.00%
GOODRICH SYSTEMS LIMITED ORDINARY 0 0.00% 0 0.00%
LAHI UK LIMITED ORDINARY 1,000 50.00% 1,000 50.00%
Total 2,000 100% 2,000 100%

Officers

HD
HALL, David Edward
Director
23 April 2026
BI
BEAUDRY III, Joseph
Director
28 April 2021
HR
HUDSON, Ryan Collins
Director
28 April 2021
MN
MANN, Nicola Louise
Director
28 April 2021
PL
POWELL, Lynne Elizabeth
Director
26 January 2015
EC
EDWIN COE SECRETARIES LIMITED
Corporate Secretary
13 August 2013
HM
HOLME, Marc
Director · Resigned
23 July 2020
CN
CARTER, Natalie Jane
Director · Resigned
29 July 2019
GR
GRACEWSKI, Rachel Anne
Director · Resigned
29 July 2019
KK
KINSLEY, Kimberly Anne
Director · Resigned
29 July 2019
MM
MURCHISON MCHUGH, Alexandra
Director · Resigned
1 May 2018
DC
DEROSE, Christopher Thomas
Director · Resigned
5 July 2017
PA
PLUMLEY, Alexander Edward, Mr.
Director · Resigned
25 October 2016
MD
MIDDLETON, Daniel John
Director · Resigned
30 November 2015
BS
BATTAL, Susan Ann Bridget Mckenna
Director · Resigned
30 November 2015
CB
CRAIG, Brian
Director · Resigned
26 January 2015
PM
PHILLIPS, Martin John
Director · Resigned
26 January 2015
MG
MORRIS, Gareth Edward
Director · Resigned
26 January 2015
NR
NEWBOULT, Richard Mark
Director · Resigned
13 August 2013
RP
ROSS, Peter
Director · Resigned
13 August 2013
GN
GOODALL, Nicholas John
Director · Resigned
13 August 2013
HP
HOLLAND, Peter
Director · Resigned
22 June 2009
MM
MCAULEY, Michael George
Director · Resigned
15 December 2007
LV
LICHTENBERGER, Vincent
Secretary · Resigned
3 April 2007
GL
GORMLY, Leila Gail
Secretary · Resigned
20 March 2006
LH
LEWIS, Houghton
Director · Resigned
20 March 2006
GM
GARDINER, Michael Charles
Director · Resigned
20 March 2006
GS
GEIB, Sally Louise
Director · Resigned
20 March 2006
MS
MORT, Stephen
Director · Resigned
20 March 2006
BS
BOTTOMLEY, Stuart
Director · Resigned
1 March 2004
MS
MORT, Stephen
Director · Resigned
27 May 2003
WK
WAGNER, Kenneth Lynn
Director · Resigned
27 May 2003
FR
FULTON, Robert Andrew
Director · Resigned
27 May 2003
AJ
ANDOLINO, Jospeh Francis
Director · Resigned
21 August 2002
KS
KUECHLE, Scott Ernest
Director · Resigned
21 August 2002
SA
SCHOCH, Alexander Cochran
Director · Resigned
21 August 2002
RJ
RAINE, Jennie Marie
Secretary · Resigned
21 August 2002
HS
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
10 July 2002
HD
HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
10 July 2002

Persons with significant control

PS
Lahi Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 March 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
31 July 2026 View
Termination Director Company With Name Termination Date
Officers
7 May 2026 View
Appoint Person Director Company With Name Date
Officers
7 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 April 2026 View
Accounts With Accounts Type Full
Accounts
9 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2025 View
Accounts With Accounts Type Full
Accounts
3 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
30 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 October 2023 View
Accounts With Accounts Type Full
Accounts
16 October 2023 View
Termination Director Company With Name Termination Date
Officers
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2022 View
Accounts With Accounts Type Full
Accounts
15 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2021 View
Accounts With Accounts Type Full
Accounts
17 July 2021 View
Termination Director Company With Name Termination Date
Officers
18 May 2021 View
Appoint Person Director Company With Name Date
Officers
18 May 2021 View
Termination Director Company With Name Termination Date
Officers
14 May 2021 View
Appoint Person Director Company With Name Date
Officers
13 May 2021 View
Appoint Person Director Company With Name Date
Officers
13 May 2021 View
Termination Director Company With Name Termination Date
Officers
13 May 2021 View
Termination Director Company With Name Termination Date
Officers
2 November 2020 View
Accounts With Accounts Type Full
Accounts
25 September 2020 View
Appoint Person Director Company With Name Date
Officers
11 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2020 View
Termination Director Company With Name Termination Date
Officers
4 September 2019 View
Accounts With Accounts Type Full
Accounts
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2019 View
Appoint Person Director Company With Name Date
Officers
30 July 2019 View
Termination Director Company With Name Termination Date
Officers
30 July 2019 View
Termination Director Company With Name Termination Date
Officers
30 July 2019 View
Appoint Person Director Company With Name Date
Officers
30 July 2019 View
Appoint Person Director Company With Name Date
Officers
30 July 2019 View
Termination Director Company With Name Termination Date
Officers
22 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2018 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Appoint Person Director Company With Name Date
Officers
3 May 2018 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2017 View
Appoint Person Director Company With Name Date
Officers
18 July 2017 View
Accounts With Accounts Type Full
Accounts
13 July 2017 View
Accounts With Accounts Type Full
Accounts
12 December 2016 View
Appoint Person Director Company With Name Date
Officers
31 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2016 View
Termination Director Company With Name Termination Date
Officers
22 December 2015 View
Termination Director Company With Name Termination Date
Officers
22 December 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Accounts With Accounts Type Full
Accounts
7 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2015 View
Appoint Person Director Company With Name Date
Officers
28 January 2015 View
Appoint Person Director Company With Name Date
Officers
28 January 2015 View
Termination Director Company With Name Termination Date
Officers
27 January 2015 View
Termination Director Company With Name Termination Date
Officers
27 January 2015 View
Termination Director Company With Name Termination Date
Officers
27 January 2015 View
Appoint Person Director Company With Name Date
Officers
27 January 2015 View
Appoint Person Director Company With Name Date
Officers
27 January 2015 View
Accounts With Accounts Type Full
Accounts
4 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Termination Director Company With Name
Officers
10 July 2014 View
Move Registers To Registered Office Company
Address
23 June 2014 View
Change Sail Address Company With Old Address
Address
23 June 2014 View
Auditors Resignation Company
Auditors
27 November 2013 View
Accounts With Accounts Type Full
Accounts
20 September 2013 View
Appoint Person Director Company With Name
Officers
18 September 2013 View
Appoint Person Director Company With Name
Officers
18 September 2013 View
Appoint Person Director Company With Name
Officers
18 September 2013 View
Appoint Corporate Secretary Company With Name
Officers
4 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2013 View
Change Person Director Company With Change Date
Officers
23 August 2013 View
Termination Secretary Company With Name
Officers
15 August 2013 View
Termination Secretary Company With Name
Officers
15 August 2013 View
Termination Director Company With Name
Officers
15 August 2013 View
Termination Director Company With Name
Officers
15 August 2013 View
Termination Director Company With Name
Officers
15 August 2013 View
Termination Director Company With Name
Officers
15 August 2013 View
Termination Director Company With Name
Officers
15 August 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2011 View
Accounts With Accounts Type Full
Accounts
25 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Move Registers To Sail Company
Address
30 November 2009 View
Change Sail Address Company
Address
30 November 2009 View
Move Registers To Sail Company
Address
30 November 2009 View
Move Registers To Sail Company
Address
30 November 2009 View
Move Registers To Sail Company
Address
30 November 2009 View
Move Registers To Sail Company
Address
30 November 2009 View
Move Registers To Sail Company
Address
30 November 2009 View
Legacy
Annual Return
7 August 2009 View
Legacy
Officers
4 August 2009 View
Legacy
Officers
4 August 2009 View
Accounts With Accounts Type Full
Accounts
30 June 2009 View
Resolution
Resolution
23 December 2008 View
Legacy
Reregistration
22 December 2008 View
Legacy
Reregistration
22 December 2008 View
Certificate Re Registration Limited To Unlimited
Change Of Name
22 December 2008 View
Legacy
Reregistration
22 December 2008 View
Re Registration Memorandum Articles
Incorporation
22 December 2008 View
Accounts With Accounts Type Full
Accounts
25 September 2008 View
Legacy
Annual Return
16 July 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Officers
1 February 2008 View
Accounts With Accounts Type Full
Accounts
15 October 2007 View
Legacy
Annual Return
7 August 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Officers
6 August 2007 View
Accounts With Accounts Type Full
Accounts
26 September 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Annual Return
31 July 2006 View
Resolution
Resolution
6 July 2006 View
Legacy
Officers
30 March 2006 View
Legacy
Officers
30 March 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Officers
27 March 2006 View
Accounts With Accounts Type Full
Accounts
13 October 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Annual Return
10 August 2005 View
Legacy
Address
2 August 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
8 September 2004 View
Accounts With Accounts Type Full
Accounts
9 August 2004 View
Legacy
Officers
3 August 2004 View
Legacy
Annual Return
26 July 2004 View
Legacy
Officers
10 June 2004 View
Legacy
Address
2 February 2004 View
Legacy
Accounts
28 January 2004 View
Legacy
Officers
22 November 2003 View
Legacy
Annual Return
1 October 2003 View
Legacy
Address
10 September 2003 View
Legacy
Officers
27 June 2003 View
Legacy
Officers
27 June 2003 View
Legacy
Officers
27 June 2003 View
Legacy
Officers
27 June 2003 View
Legacy
Officers
27 June 2003 View
Legacy
Officers
27 June 2003 View
Legacy
Capital
31 January 2003 View
Statement Of Affairs
Miscellaneous
31 January 2003 View
Memorandum Articles
Incorporation
4 October 2002 View
Legacy
Capital
4 October 2002 View
Resolution
Resolution
4 October 2002 View
Legacy
Capital
4 October 2002 View
Resolution
Resolution
4 October 2002 View
Resolution
Resolution
4 October 2002 View
Legacy
Officers
12 September 2002 View
Legacy
Officers
12 September 2002 View
Legacy
Officers
12 September 2002 View
Legacy
Officers
12 September 2002 View
Legacy
Officers
12 September 2002 View
Legacy
Officers
4 September 2002 View
Legacy
Officers
4 September 2002 View
Legacy
Address
4 September 2002 View
Legacy
Accounts
4 September 2002 View
Certificate Change Of Name Company
Change Of Name
20 August 2002 View
Incorporation Company
Incorporation
10 July 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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