Rockwell Collins Uk Limited, Wokingham
Rockwell Collins Uk Limited is a private limited company. Once, it was named Rockwell - Collins (U.k.) Limited (it was changed on 2007-02-19). Located at 730 Wharfedale Road, Winnersh, Wokingham RG41 5TP, the aforementioned 70 years old firm was incorporated on 1955-01-07 and is classified as "wholesale of electronic and telecommunications equipment and parts" (Standard Industrial Classification code: 46520), "defence activities" (SIC code: 84220).3 directors can be found in this company: Gregory H. (appointed on 18 March 2025), Nathan H. (appointed on 18 March 2025), Dean J. (appointed on 13 June 2014). Moving on to the secretaries (1 in total), we can name: Christina D. (appointed on 16 January 2023).
| About | |
|---|---|
| Name: Rockwell Collins Uk Limited | |
| Number: 00543016 | |
| Incorporation date: 1955-01-07 | |
| End of financial year: 31 December |
| Address: |
730 Wharfedale Road Winnersh Wokingham RG41 5TP |
| SIC code: |
46520 - Wholesale of electronic and telecommunications equipment and parts 84220 - Defence activities |
Company staff
People with significant control
Be Aerospace Global Holdings Limited
25 September 2017
| Address | Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, B90 4SS, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 10414808 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rockwell Collins, Inc.
4 June 2016 - 25 September 2017
| Address | 400 Collins Road Ne, Cedar Rapids, Iowa 52498, United States |
| Legal authority | Delaware |
| Legal form | Corporation |
| Country registered | United States |
| Place registered | United States |
| Registration number | 3359922 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Rockwell Collins Uk Limited confirmation statement filing is 2024-06-01. The previous one was sent on 2023-05-18. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Be Aerospace Global Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Fore Business Park Huskisson Way, Stratford Road, B90 4SS Shirley, Solihull, West Midlands. Rockwell Collins, Inc. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Collins Road Ne, Iowa 52498.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Sunday 31st December 2023 filed on: 19th, August 2024 | accounts |
Free Download
(46 pages)
|
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