Company information:
Simmonds Precision Limited (No: 02283176)
Address: FORE 1, FORE BUSINESS PARK HUSKISSON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4SS
Status: Active
Incorporated: 08-Feb-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Feb-2024
Industry Class: 30300 - Manufacture of air and spacecraft and related machinery
Current Director: JUSTIN ROBERT KEPPY ( DOB: Aug-1972 From: Jan-2015 )
Current Director: CHRISTOPHER LONNIE KRAFCHEK ( DOB: Oct-1972 From: Jan-2023 )
Current Director: MARK RICHARD TOMLIN ( DOB: May-1978 From: May-2017 )
Current Secretary: EDWIN COE SECRETARIES LIMITED ( From: Aug-2013 )
Resigned Director: BRIAN CRAIG ( DOB: Aug-1964 From: Jan-2015 To: Nov-2015 )
Resigned Director: ROGER ALLAN FREEMAN ( From: Jan-1993 To: Jan-2002 )
Resigned Director: ROBERT ANDREW FULTON ( DOB: May-1956 From: Mar-2004 To: Jun-2014 )
Resigned Director: SALLY LOUISE GEIB ( DOB: Apr-1956 From: Mar-2006 To: Jul-2012 )
Resigned Director: JOHN JOSEPH GRISIK ( From: Dec-1996 To: May-2000 )
Resigned Director: STEPHEN RICHARD HUGGINS ( From: Jul-1992 To: Dec-1996 )
Resigned Director: JUSTIN ROBERT KEPPY ( DOB: Aug-1972 From: Jan-2015 To: Jun-2019 )
Resigned Director: DANIELLE LYNN LICURSI ( DOB: Aug-1983 From: Jun-2019 To: May-2021 )
Resigned Director: THOMAS ANDREW MEPHAM ( From: Aug-2013 To: Jan-2015 )
Resigned Director: DANIEL JOHN MIDDLETON ( DOB: Jun-1979 From: Nov-2015 To: May-2021 )
Resigned Director: RICHARD MARK NEWBOULT ( DOB: Dec-1961 From: Sep-2014 To: Jan-2015 )
Resigned Director: ERIC DALE NOVAK ( DOB: Apr-1969 From: May-2021 To: Jan-2023 )
Resigned Director: MICHAEL JOHN PISCATELLA ( From: May-2000 To: Sep-2003 )
Resigned Director: DELBERT ORLANDO RANDALL JR ( DOB: Nov-1982 From: May-2021 To: Jun-2023 )
Resigned Director: STEPHEN ROLLS ( DOB: Feb-1955 From: Jul-1992 To: Apr-1998 )
Resigned Director: JILL KATHLEEN ROUEN ( From: Aug-2013 To: May-2017 )
Resigned Director: ALEXANDER COCHRAN SCHOCH ( DOB: Mar-1954 From: Jul-1992 To: Dec-1993 )
Resigned Director: ALEXANDER COCHRAN SCHOCH ( DOB: Mar-1954 From: Sep-2003 To: Sep-2004 )
Resigned Director: MARK RICHARD TOMLIN ( DOB: May-1978 From: May-2017 To: Jun-2019 )
Resigned Director: KENNETH LYNN WAGNER ( DOB: Oct-1956 From: Jun-2001 To: Mar-2006 )
Resigned Director: OWEN MEYRICK WILLIAMS ( DOB: Jun-1948 From: Jul-1992 To: Jan-1993 )
Resigned Director: JOSEPH MARION WILSON ( From: Jul-1993 To: Jul-1995 )
Resigned Secretary: NICHOLAS JAMES CALISE ( DOB: Sep-1941 From: Dec-1993 To: Dec-1999 )
Resigned Secretary: SALLY LOUISE GEIB ( DOB: Apr-1956 From: Mar-2006 To: Jul-2012 )
Resigned Secretary: LEILA GAIL GORMLY ( From: Mar-2006 To: Mar-2007 )
Resigned Secretary: VINCENT LICHTENBERGER ( DOB: Dec-1964 From: Apr-2007 To: Jul-2012 )
Resigned Secretary: JENNIE MARIE RAINE ( DOB: May-1964 From: Jul-2001 To: Jun-2005 )
Resigned Secretary: ALEXANDER COCHRAN SCHOCH ( DOB: Mar-1954 From: Jul-1992 To: Dec-1993 )
Resigned Secretary: JOAN MARIE TAFFI ( DOB: Jun-1947 From: Dec-1999 To: Jul-2001 )
Resigned Secretary: KENNETH LYNN WAGNER ( DOB: Oct-1956 From: Dec-1999 To: Mar-2006 )
Persons of Significant Control:
Goodrich Holding Uk Limited, Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, B90 4SS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)