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Companies/03324641

Pratt & Whitney Canada (UK) Limited

Maintenance and repair of motor vehicles · Leighton Buzzard

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Keeney Hill LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-30 · No cessation recorded

Source record 3048384
Show 3 ceased records
Raytheon Technologies CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-08-13 · Ceased 2021-11-30

Source record 897031
Goodrich Aftermarket Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-07 · Ceased 2019-08-13

Source record 706433
United Technolgies Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-05-07

Source record 4135746

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
RL
Renã‰E LefebvreCurrent director
Appointed 2025-10-24 · Director
NM
Neel MaldeCurrent director
Appointed 2022-04-20 · 4 yrs · Company Director
+1 other
Show 22 historical appointments
HA
Harendra ArampolaResigned director
Resigned 2021-11-05 · Aerospace Engineer, Business & Strategy
TH
Timothy Hoy TuckerResigned director
Resigned 2021-06-17 · General Manager
RS
Ruben Segura CotoResigned director
Resigned 2020-11-24 · Deputy General Manager
MP
Manuel PratxResigned director
Resigned 2020-11-24 · 4 yrs · Director
CM
Charles McclungResigned director
Resigned 2019-07-30 · 1 yr · General Manager
NN
Nicole NelsonResigned director
Resigned 2018-02-20 · 2 yrs · Senior Director Finance
JB
Jacques BlondeauResigned director
Resigned 2017-09-20 · 1 yr · General Manager
MB
Mireille BoilyResigned director
Resigned 2017-05-08 · Senior Finance Manager
ML
Maxime LabrecqueResigned director
Resigned 2016-10-25 · General Manager
RC
Richard CoulombeResigned director
Resigned 2016-10-25 · Finance Director
HA
Harendra ArampolaResigned director
Resigned 2013-01-21 · 3 yrs · General Manager
MV
Maria ValerioResigned director
Resigned 2010-12-22 · 5 yrs · Vice President Operations Customer Servi
RV
Raffaele VirgiliResigned director
Resigned 2007-11-07 · 3 yrs · Vice President
SD
Stephen DicksResigned director
Resigned 2004-12-03 · 8 yrs · Commercial Manager
BB
Benoit BrossoitResigned director
Resigned 2004-07-22 · 3 yrs · Vice President
JB
Jacques BradetteResigned secretary
Resigned 2002-09-23 · 6 yrs
BM
Barry MerrikinResigned director
Resigned 1999-08-02 · 5 yrs · General Manager
SP
Sarah ParsonsResigned director
Resigned 1998-09-21 · Accountant
GG
Gilbert GaudetteResigned director
Resigned 1998-03-04 · 6 yrs · Vice President Service Centres
KM
Kenneth MacnaughtonResigned director
Resigned 1998-03-04 · 2 yrs · Accountant
MS
Michael SolosyResigned director
Resigned 1998-03-04 · Company Director
CM
Chloe MarshallResigned director
Resigned 1997-03-14 · Lawyer

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active