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Goodrich Actuation Systems Ltd., Solihull

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Name

Goodrich Actuation Systems Ltd.
Goodrich Flight Controls Ltd.
Hackremco (NO. 1980) Ltd.

Identification

Chp
Companies House 04482320
Lei
549300AZK6XLJ4CXVJ65

Address

Stratford Road, Shirley, Fore 1, Fore Business Park Huskisson Way, Solihull B90 4SS, United Kingdom

Corporate purpose

30.30
Manufacture of air and spacecraft and related machinery

Financial performance

Earnings

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Revenue

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Employees

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History

Marketing & Tech

Network

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Legal Structure

Current legal representatives (4) · Current shareholders (1)
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Financials

Key Performance Indicators: Financial (5) · Mktg & Tech (5)

The following indicators are on file for this company: Base/share capital · Total assets · Earnings · Earnings CAGR · Revenue · Revenue CAGR · Return on sales · Equity · Equity ratio · Return on equity · Employee number · Revenue per employee · Taxes · Tax ratio · Receivables · Liabilities · Cost of materials · Wages and salaries · Average salaries per employee · Pension provisions · Patents

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Publications

Year 2026 in Epobase
6 European patent filings: Single Event Upset Control Structures for Parallel Motor Drive Control Architectures …
16 Mar 2026
Director: Rubina D. P. Jogee · No longer Director: Kenneth Bruce Blair
6 Feb 2026
Annual report for the year ending 31/12/2024
Year 2025 in Epobase
18 European patent filings: Health Monitoring of Multi-Slice Hinge Line Actuators …
2 Oct 2025 also 30/07/2024, 02/08/2016
Confirmation statement made with updates
18 Sept 2025 also 24/07/2025, 16/02/2024, 23/10/2023
Companies House - Filing
4 Jun 2025 also 11/04/2025
Statement of capital following an allotment of shares
7 Apr 2025
Memorandum and Articles of Association · Resolution of allotment of securities …
17 Mar 2025
Termination of appointment of Rachelle Norma St.Louis Vincent as a director
Year 2024 in Epobase
16 European patent filings: Load Decouple for Folding Wing …
3 Sept 2024
Annual report for the year ending 31/12/2023
27 Aug 2024
Director: Kenneth Bruce Blair, Graeme M. Makepeace · No longer Director: Jean-Marie Carvalho
31 Jul 2024
No longer Director: Peter Ross
1 Jan 2024 via Midlands Aerospace Alliance
UK funding (£442,714): Decarbonising the Midlands Aerospace Cluster (DMAC)
Year 2023 in Epobase
20 European patent filings: Disc Spring Assembly …
6 Oct 2023
Annual report for the year ending 31/12/2022
28 Jul 2023 also 04/08/2022, 03/08/2021, 27/07/2020, 29/07/2019, 06/08/2018, 01/08/2017
Confirmation statement made with no updates
1 Jun 2023 via Airbus Real Estate UK Ltd.
UK funding (£23M): Development of Advanced Wing Solutions 2 (DAWS 2)
17 May 2023
Director's details changed for Ms Rachelle Norma St.Louis Vincent
1 Jan 2023 in Hor
EU funding: Hybrid Electric Regional Wing Integration Novel Green Technologies - HERWINGT
1 Jan 2023 in Ukri
UK funding (£103,761): Hybrid Electric Regional Wing Integration Novel Green Technologies - HERWINGT
Year 2022 in Epobase
25 European patent filings: TWO-Stage Servo Valve …
15 Jul 2022
Annual report for the year ending 31/12/2021
18 Feb 2022
Director: Jean-Marie Carvalho
17 Jan 2022
No longer Director: Daniel J. Middleton
Year 2021 in Epobase
30 European patent filings: Lubrication System for Ballscrew Actuator …
8 Sept 2021
Annual report for the year ending 31/12/2020
1 Aug 2021 in Ukri
UK funding (£691,110): Novel Leading Edge Flap Actuator for Commercial Supersonic Aircraft
Year 2020 in Epobase
20 European patent filings: Multi-Cylinder Hydraulic Actuator System …
22 Sept 2020
Annual report for the year ending 31/12/2019
1 Jan 2020 in Hor
EU funding (€1.76): SYSTEMS ITD GAM 2020
Year 2019 in Epobase
15 European patent filings: Actuator for USE in Aircraft …
1 Nov 2019 in Ukri
UK funding (£3,152,719): Flexible & Adaptive Assembly Automation of Actuation Systems (FAAAAS)
2 Oct 2019
Director: Claire Louise Bailey
27 Sept 2019
No longer Director: Paul Michael Martin
8 Aug 2019
Annual report for the year ending 31/12/2018
18 Dec 2018
No longer Director: Rishi Grover
Year 2018 in Epobase
8 European patent filings: Torque Limiter …
1 Sept 2018 in Ukri
UK funding (£2,803,954): Next Generation High Lift System
5 Jul 2018
Annual report for the year ending 31/12/2017
26 Apr 2018 via ADS Group Ltd.
No longer Director: ADS Group Ltd
1 Apr 2018 via Airbus Real Estate UK Ltd.
UK funding (£9,744,207): WSSI (Wing Structures & Systems Integration)
1 Feb 2018 via DMG Mori UK Ltd.
UK funding (£1,486,438): Interrupted hybrid manufacture (IHYM)
Year 2017 in Epobase
7 European patent filings: Actuator with Locking Arrangement …
25 Sept 2017
Annual report for the year ending 31/12/2016
21 Dec 2016
Director: Rishi Grover · No longer Director: Andreas Schell
25 Nov 2016 also 07/12/2015, 04/12/2014, 04/10/2013, 31/10/2012, 05/10/2011, 25/09/2010, 30/06/2009, 25/09/2008, 15/10/2007, 26/09/2006, 30/09/2005
Full accounts made up to 2015-12-31
30 Aug 2016
Director: Paul Michael Martin
26 Aug 2016
No longer Director: Joslyn Douglas Banas
1 Aug 2016 in Ukri
UK funding (£494,740): Advanced Nacelle System
13 Jul 2016
Patent: Hydraulically Driven Thrust Reverser
1 Mar 2016 in Hor
EU funding (€27,623): Efficient Manufacturing for Aerospace Components USing Additive Manufacturing, Net Shape HIP and Investment Casting
15 Jan 2016
Patent: Thrust Reverser Actuation System Architecture
22 Dec 2015
Director: Daniel J. Middleton · No longer Director (1)
25 Nov 2015
Patent: Brake Test Arrangement for an Aircraft Actuator
10 Aug 2015
No longer Director (1)
29 Jul 2015
Patent: Extruded housing for an electric motor
23 Jul 2015
Capital: £1,000.00
27 Jan 2015
Director (2) · No longer Director (1)
31 Oct 2014
Address
Year 2014 in Epobase
5 European patent filings: Nose Wheel Steering …
19 Aug 2014
Capital: £1,000.00
10 Jul 2014
No longer Director (1)
23 Jun 2014
Address
1 Jan 2014 in Hor
EU funding (€298,602): Systems ITD
27 Nov 2013
Auditor's resignation
26 Nov 2013 via Compañia Española de Sistemas Aeronauticos SA
No longer Vice chair of the board, No longer Member of the board: Compañia Española de Sistemas Aeronauticos SA
18 Sept 2013
Director (2)
4 Sept 2013
Secretary: Edwin COE Secretaries Ltd
23 Aug 2013
Capital: £1,000.00
15 Aug 2013
No longer Director (4) · No longer Secretary (2)
Year 2013 in Epobase
7 European patent filings: Flight Control Surface Skew Detection System and Method …
1 Apr 2013 via Rolls-Royce plc
UK funding (£695,588): REACh Compliant Hexavalent Chrome Replacement for Corrosion Protection
Year 2012 in Epobase
4 European patent filings: Damping Arrangement …
5 Oct 2012 via ADS Group Ltd.
Director: ADS Group Ltd
30 Aug 2012 via Compañia Española de Sistemas Aeronauticos SA also 13/08/2010
Vice chair of the board, Member of the board: Compañia Española de Sistemas Aeronauticos SA
17 Jul 2012 also 13/07/2011, 26/07/2010
Annual return made up to 2012-07-10 with full list of shareholders
1 Jan 2012 via Airbus Real Estate UK Ltd.
UK funding (£934,838): The Advanced Integrated Wing Optimisation (AIWO) Project
Year 2011 in Epobase
8 European patent filings: Landing Gear Assembly …
1 Nov 2011 in Fts
EU funding: Actuation 2015: Modular Electro Mechanical Actuators for Acare 2020 Aircraft and Helicopters
1 Nov 2011 in Fts
EU funding: Actuation 2015: Modular Electro Mechanical Actuators for Acare 2020 Aircraft and Helicopters
18 May 2011
Patent: Sytem und Verfahren zur Erkennung einer Schieflage einer Flugzeugsteuerfläche
20 Apr 2011
Patent: Schubumkehrerbetätigung
2 Feb 2011
Patent: Rotierendes Stellglied
26 Oct 2010
Director's details changed for N.N.
Year 2010 in Epobase
5 European patent filings: Torque Limiter with Brake …
21 Apr 2010
Appointment of Mr N.N. as a director
Year 2010 in Dpmap
5 patent filings: Stellantrieb …
16 Dec 2009
Patent: Monitoring Apparatus
30 Nov 2009
Address
12 Oct 2009
Patent: Actuator and Corresponding Thrust Reverser System
Year 2009 in Dpmap
5 patent filings: Drehmomentbegrenzer mit Bremse …
13 Jul 2009 also 14/07/2008, 07/08/2007, 31/07/2006, 05/08/2005
Return made up to 10/07/09; full list of members
Year 2008 in Dpmap
6 patent filings: Aktuatoranordnung für Flugzeugsteuerfläche …
Year 2008 in Epobase
4 European patent filings: Actuator Arrangement …
4 Feb 2008 also 08/08/2005, 09/02/2005
New director appointed
1 Feb 2008 also 10/08/2005
Director resigned
26 Dec 2007
Patent: Linear Actuator
1 Oct 2007
New director appointed · Director resigned
1 Oct 2007 via Airbus Real Estate UK Ltd.
UK funding (£5,919,423): NGCW : Intergrated Equipping (IntEq)
19 Sept 2007
Patent: Actuator
6 Aug 2007
New secretary appointed · Secretary resigned
1 Aug 2007
Patent: Geared Rotary Actuators
22 Nov 2006
Patent: Thrust Reverser for a jet Engine and Hydraulic Actuator
4 Oct 2006
Patent: No-Back Device
12 Sept 2006
Secretary's particulars changed;director's particulars changed
6 Jul 2006
Resolution of Memorandum and/or Articles of Association
30 Mar 2006
New director appointed · New secretary appointed
27 Mar 2006
New secretary appointed;new director appointed · Secretary resigned;director resigned · New director appointed
25 Jan 2006
Patent: Linear Hydraulic Actuator
22 Nov 2005
Patent: Indicator Device and Freewheel Mechanism with Such a Device
20 Sept 2005
Patent: Screw Actuator
2 Aug 2005
Address
25 Jul 2005
Secretary resigned
20 Apr 2005
Patent: Brake Assembly
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Mentions

24 Feb 2026 in Cho
No longer Director: ADS Group Ltd
18 Dec 2025 in Ler
Direct parent
18 Dec 2025 in Ler
Ultimate parent
18 Dec 2025 in Ler
No longer Ultimate parent
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