ROCKWELL COLLINS UK LIMITED

ROCKWELL COLLINS UK LIMITED is an active private limited company, incorporated on 7 January 1955. The nature of the business includes Wholesale of electronic and telecommunications equipment and parts and one other classification. The company's registered office is on Wharfedale Road, Wokingham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ROCKWELL COLLINS UK LIMITED previously had the company name ROCKWELL - COLLINS (U.K.) LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	730 WHARFEDALE ROAD
Address Line 2	WINNERSH
Post Town	WOKINGHAM
County	BERKSHIRE
Country	ENGLAND
Postcode	RG41 5TP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	01/06/2024
Last Made Up Date	18/05/2023

Return

Next Due Date	15/06/2017
Last Made Up Date	18/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46520 - Wholesale of electronic and telecommunications equipment and parts

84220 - Defence activities

Company Name History

From 19/02/2007 onwards:

ROCKWELL COLLINS UK LIMITED

Prior to 19/02/2007:

ROCKWELL - COLLINS (U.K.) LIMITED

Directors

(The company's officers)

MR STUART JAMES COOPER

(~56 year old British national)

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

Current Director
Gives occupation as MANAGING DIRECTOR, RCUK
Usually resident in ENGLAND

Appointed on 16/01/2023

MR CHRISTOPHER HAZEEL

(~66 year old British national)

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

Current Director
Gives occupation as DIRECTOR, STRATEGY
Usually resident in ENGLAND

Appointed on 14/11/2011

MR PAUL JOHN HICKOX

(~48 year old British national)

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

Current Director
Gives occupation as HEAD, AIRPORT SYSTEMS SALES & ACCOUNT MA
Usually resident in ENGLAND

Appointed on 01/11/2016

PHILIP J. JASPER

(~55 year old American national)

400 COLLINS ROAD NE, M/S 124-318, CEDAR RAPIDS, IOWA, 52498, UNITED STATES

Current Director
Gives occupation as PRESIDENT
Usually resident in UNITED STATES

Appointed on 26/02/2019

MR DEAN JORDAN

(~48 year old British national)

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

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 13/06/2014

MR CHRISTOPHER LONNIE KRAFCHEK

(~51 year old American national)

2730 W. TYVOLA ROAD, CHARLOTTE, NORTH CAROLINA, 28217, UNITED STATES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 10/01/2023

DUANE A. SADLER

(~52 year old American national)

400 COLLINS ROAD NE, M/S 124-318, CEDAR RAPIDS, IOWA, 52498, UNITED STATES

Current Director
Gives occupation as VICE PRESIDENT & CONTROLLER
Usually resident in UNITED STATES

Appointed on 26/02/2019

MS CHRISTINA DOWNS

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

Current Secretary

Appointed on 16/01/2023

Connections

(Shared officers)

KIDDE GRAVINER LIMITED

MR PAUL JOHN HICKOX

PULSE.AERO LIMITED

MR PAUL JOHN HICKOX

QUEST FLIGHT TRAINING LIMITED

MR CHRISTOPHER HAZEEL

SIMMONDS PRECISION LIMITED

MR CHRISTOPHER LONNIE KRAFCHEK

SONIC.AERO LIMITED

MR PAUL JOHN HICKOX

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)