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ROCKWELL COLLINS UK LIMITED

Learn more about ROCKWELL COLLINS UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

730 WHARFEDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, ENGLAND, RG41 5TP

ROCKWELL COLLINS UK LIMITED on the map

Company type: Private Limited Company
Company number: 00543016
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.01.07
last member list: 2015.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 84220 - Defence activities
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.10.02
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.15
overdue: NO
last made update: 2015.05.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)
CHARGE OVER SHARES AND SECURITIES - Outstanding on 2006.06.02

List of company documents:

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DIRECTOR APPOINTED MS LEANN RIDGEWAY
Form type: AP01
Date: 2016.04.13
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ORTBERG
Form type: TM01
Date: 2016.04.11
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FULL ACCOUNTS MADE UP TO 02/10/15
Form type: AA
Date: 2016.02.12
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APPOINTMENT TERMINATED, DIRECTOR IAN BOYLE
Form type: TM01
Date: 2016.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KELLY ORTBERG / 26/11/2015
Form type: CH01
Date: 2015.11.26
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REGISTERED OFFICE CHANGED ON 02/11/2015 FROM, 68 SUTTONS BUSINESS PARK, SUTTONS PARK AVENUE, READING, BERKSHIRE, RG6 1LA
Form type: AD01
Date: 2015.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HAZEEL / 01/07/2015
Form type: CH01
Date: 2015.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HAZEEL / 13/07/2015
Form type: CH01
Date: 2015.07.24
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DIRECTOR APPOINTED MRS SARAH HELEN MINETT
Form type: AP01
Date: 2015.07.24
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.18
Form type: LATEST SOC
Document description: 18/05/15 STATEMENT OF CAPITAL;GBP 16340000
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROY MAHONEY / 20/04/2015
Form type: CH01
Date: 2015.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN JORDAN / 23/03/2015
Form type: CH01
Date: 2015.04.16
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FULL ACCOUNTS MADE UP TO 03/10/14
Form type: AA
Date: 2015.02.23
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DIRECTOR APPOINTED MR DEAN JORDAN
Form type: AP01
Date: 2014.06.30
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BANHAM
Form type: TM01
Date: 2014.06.30
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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FULL ACCOUNTS MADE UP TO 27/09/13
Form type: AA
Date: 2014.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BANHAM / 03/06/2013
Form type: CH01
Date: 2013.06.06
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KELLY ORTBERG / 24/09/2012
Form type: CH01
Date: 2013.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROY MAHONEY / 11/03/2013
Form type: CH01
Date: 2013.05.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM BOYLE / 01/05/2013
Form type: CH01
Date: 2013.05.30
£2.95
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DIRECTOR APPOINTED MR VAUGHN MICHAEL KLOPFENSTEIN
Form type: AP01
Date: 2013.03.26
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APPOINTMENT TERMINATED, DIRECTOR GREGORY CHURCHILL
Form type: TM01
Date: 2013.03.25
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FULL ACCOUNTS MADE UP TO 28/09/12
Form type: AA
Date: 2013.03.08
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BANHAM / 19/06/2012
Form type: CH01
Date: 2012.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HAZEEL / 19/06/2012
Form type: CH01
Date: 2012.06.19
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY SCOTT CHURCHILL / 02/03/2012
Form type: CH01
Date: 2012.03.02
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DIRECTOR APPOINTED MR CHRISTOPHER HAZEEL
Form type: AP01
Date: 2011.11.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANE MIDDLETON
Form type: TM01
Date: 2011.10.26
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SECRETARY APPOINTED MISS HELEN POPPY BARTON
Form type: AP03
Date: 2011.10.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY JANE MIDDLETON
Form type: TM02
Date: 2011.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/10
Form type: AA
Date: 2011.05.19
£2.95
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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DIRECTOR APPOINTED MR CLAUDE ALBER
Form type: AP01
Date: 2011.05.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRUNO RAMBAUD
Form type: TM01
Date: 2011.05.17
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KELLY ORTBERG / 07/08/2010
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROY MAHONEY / 07/08/2010
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / JANE MARGARET MIDDLETON / 07/08/2010
Form type: CH01
Date: 2010.08.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM BOYLE / 07/08/2010
Form type: CH01
Date: 2010.08.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BANHAM / 07/08/2010
Form type: CH01
Date: 2010.08.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JANE MARGARET MIDDLETON / 07/08/2010
Form type: CH03
Date: 2010.08.18
£2.95
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DIRECTOR APPOINTED MR GREGORY SCOTT CHURCHILL
Form type: AP01
Date: 2010.07.23
£2.95
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DIRECTOR APPOINTED MR BRUNO PIERRE MARIE RAMBAUD
Form type: AP01
Date: 2010.07.23
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APPOINTMENT TERMINATED, DIRECTOR ALAN PROWSE
Form type: TM01
Date: 2010.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BERNARD LOTH
Form type: TM01
Date: 2010.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 02/10/09
Form type: AA
Date: 2010.03.11
£2.95
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BANHAM / 20/08/2009
Form type: 288c
Date: 2009.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 03/10/08
Form type: AA
Date: 2009.04.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN PROWSE / 08/08/2008
Form type: 288c
Date: 2008.08.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD LOTH / 08/08/2008
Form type: 288c
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ORTBERG / 08/08/2008
Form type: 288c
Date: 2008.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.26
£2.95
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15

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Company directors and board members:

HELEN POPPY BARTON (current)
Secretary, 2011.10.18
730 WHARFEDALE ROAD WINNERSH , WOKINGHAM
RG41 5TP, BERKSHIRE
ENGLAND
CLAUDE ALBER (current)
Director, VP & MANAGING DIRECTOR EUMEA, 2011.05.02
730 WHARFEDALE ROAD WINNERSH , WOKINGHAM
RG41 5TP, BERKSHIRE
ENGLAND
CHRISTOPHER HAZEEL (current)
Director, DIRECTOR, STRATEGY, 2011.11.14
730 WHARFEDALE ROAD WINNERSH , WOKINGHAM
RG41 5TP, BERKSHIRE
ENGLAND
DEAN JORDAN (current)
Director, FINANCE DIRECTOR, 2014.06.13
730 WHARFEDALE ROAD WINNERSH , WOKINGHAM
RG41 5TP, BERKSHIRE
ENGLAND
VAUGHN MICHAEL KLOPFENSTEIN (current)
Director, ASSOCIATE GENERAL COUNSEL, 2013.03.20
730 WHARFEDALE ROAD WINNERSH , WOKINGHAM
RG41 5TP, BERKSHIRE
ENGLAND
COLIN ROY MAHONEY (current)
Director, SENIOR VP, INTERNATIONAL & SERVICE SOLUTIONS, 2001.07.26
730 WHARFEDALE ROAD WINNERSH , WOKINGHAM
RG41 5TP, BERKSHIRE
ENGLAND
SARAH HELEN MINETT (current)
Director, MANAGING DIRECTOR, 2015.07.13
730 WHARFEDALE ROAD WINNERSH , WOKINGHAM
RG41 5TP, BERKSHIRE
ENGLAND
LEANN RIDGEWAY (current)
Director, VP & GM, SIMULATION TRAINING & SOLUTIONS, 2016.04.06
730 WHARFEDALE ROAD WINNERSH , WOKINGHAM
RG41 5TP, BERKSHIRE
ENGLAND
CLAIRE LAMBERT (resigned)
Secretary, FINANCIAL CONTROLLER, 2001.12.31 - 2002.08.03
147 CHILCOMBE WAY LOWER EARLEY , READING
RG6 3DD, BERKSHIRE
JANE MARGARET MIDDLETON (resigned)
Secretary, ACCOUNTANT, 2005.02.15 - 2011.09.16
68 SUTTONS BUSINESS PARK SUTTONS PARK AVENUE , READING
RG6 1LA, BERKSHIRE
KEN NELSON (resigned)
Secretary, 2002.08.03 - 2005.02.11
AMBERDOWN 16 MOUNT PLEASANT CLOSE , LIGHTWATER
GU18 5TP, SURREY
ROBERT FRANCIS GEORGE WARD DYER (resigned)
Secretary, 1996.07.31 - 2001.06.29
27 FOSTER ROAD CHISWICK , LONDON
W4 4NY
DAVID NORMAN WHITLEY (resigned)
Secretary, 1991.08.07 - 1996.07.31
3 LEIGH PARK DATCHET , SLOUGH
SL3 9JP, BERKSHIRE
STEPHEN JAMES BANHAM (resigned)
Director, STRATEGIC DEVELOPMENT EXECUTIVE, 1997.09.01 - 2014.06.13
68 SUTTONS BUSINESS PARK SUTTONS PARK AVENUE , READING
RG6 1LA, BERKSHIRE
MICHAEL WILLIAM BARNES (resigned)
Director, DIRECTOR STRATEGIC MANAGEMENT, 1997.04.29 - 1998.07.14
3131 COTTAGE GROVE AVENUE SE , CEDAR RAPIDS
52403, IOWA
USA
CHARLES ROBERT BARTLETT (resigned)
Director, BUSINESS EXECUTIVE, 1991.08.07 - 1995.02.28
358 WILLSHIRE COURT N E CEDAR RAPIDS IOWA 52402 ,
FOREIGN
USA
IAN WILLIAM BOYLE (resigned)
Director, MANAGER, LEAN, 2006.05.01 - 2015.12.31
730 WHARFEDALE ROAD WINNERSH , WOKINGHAM
RG41 5TP, BERKSHIRE
ENGLAND
ROBERT MICHAEL CHIUSANO (resigned)
Director, VICE PRESIDENT BUSINESS DEVELO, 1993.11.12 - 1998.07.14
6925 BOWMAN LANE N E CEDAR RAPIDS , IOWA
52402
USA
GREGORY SCOTT CHURCHILL (resigned)
Director, EXECUTIVE VICE PRESIDENT INTL & SERVICE SOLUTIONS, 2010.05.14 - 2013.03.20
400 COLLINS ROAD NE , CEDAR RAPIDS
IA 52498, IOWA
USA
JOHN DAVID COHN (resigned)
Director, 1998.07.14 - 2004.12.15
4655 N. WILSHIRE ROAD , WHITEFISH BAY
W.I. 53211
USA
ERNEST JOHN CRADDOCK (resigned)
Director, BUSINESS EXECUTIVE, 1991.08.07 - 1995.09.30
5002 SMITH ROAD PLANA TEXAS 75094 ,
FOREIGN
USA
LAWRENCE ERICKSON (resigned)
Director, VICE CHAIRMAN, 1995.02.15 - 1998.07.14
3528 TIMBERLINE DRIVE CEDAR RAPIDS , IOWA 52402
AMERICA
WILLIAM RICHARD FORD (resigned)
Director, 1991.08.07 - 1998.10.09
19 PITFORD ROAD WOODLEY , READING
RG5 4QF, BERKSHIRE
ROBERT AUSTEN FOX (resigned)
Director, AEROSPACE MANAGER, 2004.12.15 - 2006.02.24
11 WHEELER CLOSE BURGHFIELD COMMON , READING
RG7 3LW, BERKSHIRE
FREDERICK KENNETH FRANCE (resigned)
Director, BUSINESS EXECUTIVE, 1991.08.07 - 1991.09.12
26 SCOTS COURT HOOK , BASINGSTOKE
RG27 9QJ, HAMPSHIRE
RUSSELL MACKENSIE HANSEN (resigned)
Director, COMPANY DIRECTOR, 1991.08.07 - 1995.03.01
33 COTTAGE GROVE WOODS CEDAR RAPIDS IOWA 52403 ,
FOREIGN
USA
PETER JOHN HUMPHREY (resigned)
Director, MANAGING DIRECTOR, 1991.08.07 - 1997.09.01
5 THE OLD ORCHARD SOUTH WARNBOROUGH , BASINGSTOKE
RG25 1TR, HAMPSHIRE
BERNARD LOTH (resigned)
Director, VP INTERNATIONAL STRATEGY AND M&A, 1995.03.30 - 2010.05.04
1401 NORTH OAK STREET, APPARTMENT G-6 , ARLINGTON
VA22209, VIRGINIA
USA
WILLIAM MACLEOD (resigned)
Director, 1991.08.07 - 1993.07.31
HOEHENWEG 22 DRIEICH D-6072 ,
GERMANY
ROBERT PATRICK MAROVICH (resigned)
Director, VICE PRESIDENT & MANAGER, 1996.11.04 - 1998.07.14
3974 GREYSTONE DRIVE , CEDAR RAPIDS
IOWA 52411
USA
JANE MARGARET MIDDLETON (resigned)
Director, ACCOUNTANT, 2006.05.01 - 2011.09.16
68 SUTTONS BUSINESS PARK SUTTONS PARK AVENUE , READING
RG6 1LA, BERKSHIRE
SHANNON MCSHANE MURCHISON (resigned)
Director, BUSINESS EXECUTIVE, 1991.08.07 - 1993.06.30
2183 DAVID COURT N E CEDAR RAPIDS IOWA 52402 ,
FOREIGN
USA
ROBERT KELLY ORTBERG (resigned)
Director, PRESIDENT, 2001.07.02 - 2016.04.06
730 WHARFEDALE ROAD WINNERSH , WOKINGHAM
RG41 5TP, BERKSHIRE
ENGLAND
DENISE MARY PAGE (resigned)
Director, DIRECTOR-TREASURY OPERATIONS, 1998.07.14 - 2001.06.29
23 HAVERFIELD GARDENS , RICHMOND
TW9 3DB, SURREY
ALAN JOHN PROWSE (resigned)
Director, SNR DIRECTOR INTL SW DEFINED R, 2001.07.26 - 2010.05.04
3491 MOREL COURT , MARION
IOWA 52302
USA

Companies near to ROCKWELL COLLINS UK ltd.

Information about the Private Limited Company ROCKWELL COLLINS UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data