Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Boeing Distribution Services Iii Limited
- Incorporated
- 8 December 1947 (78 years)
- Previously known as
- KLX Aerospace Solutions II Limited (until 18 December 2018)B/e Aerospace Consumables Management II Limited (until 4 December 2014)Satair Hardware UK Limited (until 4 November 2010)Earlier: Satair Hardware (Southend) Limited, Lentern (Aircraft) Limited
- Industry
- Other manufacturing n.e.c. (32990) Non-specialised wholesale trade (46900)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 25 Victoria StreetLondonSW1H 0EX
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 September 2026
British
Born November 1973
Director · Appointed 24 November 2025
British
Born September 1968 (58)
Officer history (35 former)
17 September 2026
17 September 2026
24 November 2025
24 November 2025
27 October 2022
27 October 2022
20 August 2022
20 August 2022
18 September 2019
18 July 2019
18 July 2019
12 December 2018
12 December 2018
11 December 2018
9 October 2018
9 October 2018
21 November 2014
Resigned Patch, Ryan Mark as Director
21 November 2014
21 December 2010
16 December 2010
Resigned Patch, Ryan Mark as Secretary
27 October 2010
27 October 2010
Resigned Staer, John as Director
27 October 2010
27 October 2010
Resigned Chandler, Kevin Peter as Director
27 October 2010
27 October 2010
27 October 2010
Appointed Patch, Ryan Mark as Secretary
27 October 2010
Resigned Olsen, Morten Bo as Director
27 October 2010
27 October 2010
27 October 2010
Appointed Patch, Ryan Mark as Director
1 June 2009
Resigned Pedersen, Jens Peder as Director
1 June 2009
1 June 2009
Appointed Staer, John as Director
1 June 2009
1 June 2009
Appointed Olsen, Morten Bo as Director
8 September 2008
8 September 2008
8 September 2008
8 September 2008
Appointed Pedersen, Jens Peder as Director
8 September 2008
2 January 2007
1 December 2006
Resigned Taylor, Paul Edward as Secretary
1 May 2006
31 January 2006
Appointed Taylor, Paul Edward as Secretary
31 January 2006
31 December 2005
Resigned Young, Marilyn Susan as Director
31 December 2004
31 December 2004
31 October 2004
21 April 2004
Resigned Reading, Stephan John as Director
29 March 2004
2 February 2004
Appointed Chandler, Kevin Peter as Director
19 December 2003
19 December 2003
19 December 2003
19 December 2003
Appointed Reading, Stephan John as Director
19 December 2003
19 December 2003
19 December 2003
Appointed Young, Marilyn Susan as Director
19 December 2003
19 December 2003
19 December 2003
6 June 2001
6 June 2001
27 June 1996
27 June 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 09337413
Former controllers (1)
20 November 2020
Ceased Boeing Distribution Services II Limited — Owns 75–100% of shares
Filings 239
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 17 September 2026 | Termination of appointment of a director | |||
| 17 September 2026 | Appointment of a director | |||
| 1 April 2026 | Appointment of a director | |||
| 31 March 2026 | Confirmation statement with no updates | 18 March 2026 |
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