Pratt & Whitney Canada (uk) Limited

Company 03324641 · Active · incorporated 26/02/1997 · Leighton Buzzard LU7 4TB · Private Limited Company

Nature of business: 45200 - Maintenance and repair of motor vehicles

Latest accounts held to 2024-11-30.

Who controls it

• Keeney Hill Limited (company, registered 13731349 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2021-11-30
• United Technolgies Holdings Limited (company, registered 00785105 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2016-04-06, ceased 2019-05-07
• Goodrich Aftermarket Services Limited (company)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2019-05-07, ceased 2019-08-13
• Raytheon Technologies Corporation (company, registered 334827 in Delaware, Usa)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2019-08-13, ceased 2021-11-30

Where the chain ends

Companies House shows one step. Followed to the end:

1. Keeney Hill Limited (13731349, Active)
2. Lahi UK Limited (15191919, Active)

The chain leaves the UK register here. The last UK company is controlled by: Rtx Corporation (United States, registration 334827). Its own owners are on that country's register, not this one.

Global corporate parent

• Rtx Corporation (US-DE), ultimate parent

Resolved through the Global Legal Entity Identifier (GLEIF) relationship data: the group above this company, including where it sits under a foreign parent that a search of the UK register alone would not reach. Where our register coverage reaches the parent's own country, the parent's officers or beneficial owners are listed beneath it. Jurisdiction shown as the ISO country code.

What else sits under the same owner

• Atlantic Inertial Systems Limited (06208660, Active)
• Ceesail Limited (04644389, Active)
• Goodrich Aerospace UK Limited (02426119, Active)
• Goodrich Controls Holding Limited (04482357, Active)
• Goodrich Control Systems (04482312, Active)
• Goodrich Inertial Holdings Limited (07099699, Active)
• Goodrich Systems Limited (07102793, Active)
• Hamilton Sundstrand UK Holdings Limited (04108931, Active)
• Hardscrabble (uk) Investment Holdings Limited (SC531054, Active)
• Hs Marston Aerospace Limited (02590031, Active)
• Keeney Hill Limited (13731349, Active)
• Kidde Graviner Limited (04622277, Active)
• Lahi UK Ii Limited (15191994, Active)
• Page Engineering (holdings) Limited (01339526, Active)
• Rohr Aero Services Limited (SC166785, Active)
• Rosemount Aerospace Limited (02849033, Active)
• Rosemount Aerospace Properties Limited (04614379, Active)
• Silver Aero Limited (11854472, Active)
• Simmonds Precision Limited (02283176, Liquidation)

Who runs it

• THE COMPANY REGISTRATION AGENTS LIMITED (corporate nominee secretary) · from 1997-02-26 to 1997-03-14
• LUCIENE JAMES LIMITED (corporate nominee director) · from 1997-02-26 to 1997-03-14
• MARSHALL, Chloe (director, born 05/1971, British) · from 1997-03-14 to 1998-03-04
• NORTON ROSE LIMITED (corporate secretary) · from 1997-03-14 to 2002-09-23
• MATTIUZZO, Mauro (director, born 08/1957, Italian) · from 1997-03-14 to 1998-03-04
• SOLOSY, Michael Frederick (director, born 09/1950, British) · from 1998-03-04 to 1998-07-03
• MACNAUGHTON, Kenneth Andrew (director, born 04/1965, British) · from 1998-03-04 to 2000-07-14
• GAUDETTE, Gilbert (director, born 06/1948, Canadian) · from 1998-03-04 to 2004-07-22
• PARSONS, Sarah (director, born 01/1968, British) · from 1998-09-21 to 1999-01-08
• MERRIKIN, Barry (director, born 09/1957, British) · from 1999-08-02 to 2004-12-03
• BRADETTE, Jacques (secretary, British) · from 2002-09-23 to 2008-10-23
• BROSSOIT, Benoit (director, born 11/1965, Canadian) · from 2004-07-22 to 2007-11-07
• DICKS, Stephen John (director, born 08/1960, British) · from 2004-12-03 to 2012-12-04
• VIRGILI, Raffaele (director, born 10/1960, Canadian) · from 2007-11-07 to 2010-12-22
• VALERIO, Maria (director, born 01/1963, Canadian) · from 2010-12-22 to 2016-12-08
• ARAMPOLA, Harendra Sanjaya (director, born 06/1979, British) · from 2013-01-21 to 2016-12-08
• LABRECQUE, Maxime (director, born 05/1977, Canadian) · from 2016-10-25 to 2017-09-20
• COULOMBE, Richard (director, born 11/1967, Canadian) · from 2016-10-25 to 2017-05-08
• BOILY, Mireille (director, born 04/1973, Canadian) · from 2017-05-08 to 2018-02-20
• BLONDEAU, Jacques Jean (director, born 04/1960, American) · from 2017-09-20 to 2019-07-30
• NELSON, Nicole Marie (director, born 02/1974, American) · from 2018-02-20 to 2020-11-24
• MCCLUNG, Charles (director, born 08/1960, American) · from 2019-07-30 to 2020-11-24
• SEGURA COTO, Ruben (director, born 02/1972, American,Spanish) · from 2020-11-24 to 2021-06-17
• PRATX, Manuel (director, born 07/1982, Canadian) · from 2020-11-24 to 2025-10-24
• HOY TUCKER, Timothy (director, born 10/1969, American) · from 2021-06-17 to 2021-11-05
• ARAMPOLA, Harendra Sanjaya (director, born 06/1979, British) · from 2021-11-05 to 2022-03-25
• MALDE, Neel Kirankumar (director, born 07/1981, British,Kenyan) · from 2022-04-20 to 2026-09-25
• LEFEBVRE, Renée, Ms. (director, born 07/1967, Canadian) · from 2025-10-24, current
• HOVINGTON, Martin (director, born 04/1972, Canadian) · from 2026-09-25, current

Charges

3 charges registered, 3 outstanding.

• 2011-01-26, outstanding, in favour of Heref Leopard Luton Limited
• 2011-01-26, outstanding, in favour of Heref Leopard Luton Limited
• 2007-08-06, outstanding, in favour of Real Estate and Commercial Trust Limited

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Hamilton & Royce Limited (16332876)
• Willis & Tait Limited (05059059)
• Pratt Brothers (harrogate) Limited (01814678)
• Hunter's Garage Limited (11018396)
• P.b. Hodgson Limited (04935929)
• Ab Vehicle Repairs (leighton Buzzard) Limited (13501510)
• P T Autos Limited (08010056)
• Smith & Hunter,limited (00348253)

Check this company on Companies House.