Be Aerospace Holdings (UK) Limited

Active00516846 Private limited company
Incorporated
7 March 1953 (73 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
Fore 1 Fore Business Park Huskisson Way
Stratford Road
Shirley, Solihull
B90 4SS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
10
Outstanding
7
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2024
Also at Goodrich (Great Britain) Limited., Be Aerospace (UK) Europe Holdings Limited, Goodrich Aerospace UK Limited · more companies
Scottish
Born June 1983 (43)
Director · Appointed 22 August 2024
Also at Be Aerospace Global Holdings Limited, Be Aerospace (UK) Europe Holdings Limited, Be Aerospace International Holdings Limited · more companies
British
Born October 1978 (48)
Director · Appointed 22 August 2024
Also at Be Aerospace (UK) Europe Holdings Limited
American
Born November 1973
Officer history (38 former)
31 December 2024
Resigned Gaudet, Christopher Michael as Director
22 August 2024
Appointed Nolan, Gary James as Director
22 August 2024
Appointed Welfare, Charles Roger as Director
22 August 2024
Appointed Mcmaster, Scott Barton as Director
31 July 2024
Resigned Ross, Peter as Director
28 March 2023
Resigned Taylor, Helen as Director
28 January 2023
Resigned Buesing, Steven Jon as Director
28 January 2023
Appointed Gaudet, Christopher Michael as Director
18 September 2020
Appointed Taylor, Helen as Director
18 September 2020
Resigned Middleton, Daniel John as Director
26 November 2018
Resigned Kelly, Francis Joseph as Director
26 November 2018
Appointed Middleton, Daniel John as Director
26 November 2018
Appointed Buesing, Steven Jon as Director
26 November 2018
Appointed Ross, Peter as Director
26 November 2018
Resigned Baske, John Joseph as Director
26 November 2018
Resigned Klopfenstein, Vaughn Michael as Secretary
26 November 2018
Resigned Klopfenstein, Vaughn Michael as Director
29 October 2018
Resigned Lieberherr, Werner as Director
16 April 2018
Appointed Baske, John Joseph as Director
16 February 2018
Appointed Klopfenstein, Vaughn Michael as Director
16 February 2018
Resigned Cromie, Sean Joseph as Director
12 June 2017
Appointed Klopfenstein, Vaughn Michael as Secretary
12 June 2017
Resigned Hackwood Secretaries Limited as Corporate Secretary
13 April 2017
Resigned Bomar Jr, James Ludlow as Director
13 April 2017
Resigned Patch, Ryan Mark as Director
10 December 2014
Appointed Kelly, Francis Joseph as Director
10 December 2014
Resigned Cunningham, Craig Douglas as Director
3 November 2014
Appointed Bomar Jr, James Ludlow as Director
3 November 2014
Resigned Mccaffrey, Thomas Patrick as Director
23 June 2014
Resigned Sisec Limited as Corporate Nominee Secretary
23 June 2014
Appointed Hackwood Secretaries Limited as Corporate Secretary
31 October 2009
Resigned Bird, Michael Stanley as Director
30 October 2009
Appointed Cunningham, Craig Douglas as Director
30 October 2009
Appointed Lieberherr, Werner as Director
23 October 2009
Resigned Borland, Alistair as Director
23 October 2009
Resigned Khoury, Amin Joseph as Director
23 October 2009
Resigned Henke, Mark Eric as Director
30 July 2009
Appointed Cromie, Sean Joseph as Director
30 July 2009
Resigned Moriarty, Edmund Jeffrey as Director
30 July 2009
Appointed Patch, Ryan Mark as Director
17 November 2007
Resigned Mcspadden, Clifford as Director
19 May 2006
Appointed Borland, Alistair as Director
31 December 2005
Resigned Khoury, Robert as Director
1 August 2003
Appointed Mcspadden, Clifford as Director
6 September 2002
Resigned Sharkey, John as Director
5 September 2002
Resigned Mcquaid, Tom as Director
29 January 2002
Appointed Bird, Michael Stanley as Director
2 March 2001
Resigned Tcheng, John as Director
2 March 2001
Resigned Arnold, Robert Wayne as Director
1 March 2001
Appointed Henke, Mark Eric as Director
1 March 2001
Appointed Mcquaid, Tom as Director
31 March 2000
Appointed Moriarty, Edmund Jeffrey as Director
25 March 1998
Appointed Sharkey, John as Director
25 March 1998
Appointed Arnold, Robert Wayne as Director
25 March 1998
Resigned Cowart, Jim Cash as Director
13 March 1998
Resigned Lanza, Marco as Director
12 September 1994
Resigned Branham, John Frederick as Director
28 February 1994
Appointed Mccaffrey, Thomas Patrick as Director
14 January 1994
Resigned Woodford, Duane Hugh as Director
18 May 1993
Resigned K'Ung, Ling Kai, Dr as Director
8 May 1992
Appointed Branham, John Frederick as Director
8 May 1992
Appointed Khoury, Robert as Director
8 May 1992
Appointed Tcheng, John as Director
8 May 1992
Appointed Lanza, Marco as Director
2 April 1992
Appointed Cowart, Jim Cash as Director
2 April 1992
Appointed Woodford, Duane Hugh as Director
2 April 1992
Appointed Khoury, Amin Joseph as Director
2 April 1992
Appointed Sisec Limited as Corporate Nominee Secretary
2 April 1992
Resigned Basu, Dibyendu Narrayan as Secretary
2 April 1992
Resigned Branham, John Frederick as Director
2 April 1992
Resigned Eden, Allen Edward as Director
2 April 1992
Resigned Shepherd, Godfrey John as Director
2 April 1992
Resigned Tcheng, John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06469453

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Be Aerospace International Holdings Limited
Be Aerospace (UK) Europe Holdings Limited Owns 75–100% of shares
Be Aerospace Holdings (UK) Limited This company Owns 75–100% of shares
B/e Aerospace (UK) Limited Owns 75–100% of shares
Wessex Advanced Switching Products Limited Owns 75–100% of shares
Swap Owns 25–50% of shares
Swap (One) Limited Owns 75–100% of shares

Filings 257

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
27 May 2026Confirmation statement with no updates18 May 2026
10 December 2025Statement of capital
8 December 2025Share capital filing
8 December 2025Insolvency filing
Show all 257 filings

Some other companies at this address

Be Aerospace (UK) Europe Holdings Limited
Be Aerospace Global Holdings Limited
Be Aerospace International Holdings Limited
Be Aerospace Thermal and Power Management Holdings (UK) Limited
Kidde Graviner Limited
Page Aerospace Limited

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Altrincham
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Birmingham Business Park

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