B/e Aerospace (UK) Limited

Active03599118 Private limited company
Incorporated
16 July 1998 (28 years)
Industry
Other service activities n.e.c. (96090)
Directors
Ryan Collins Hudson
Christopher Alan Ashkar
Alexander Gottwald
Owned by
Accounts type
Full
Region
East of England
Address
Nissen House
Grovebury Road
Leighton Buzzard
LU7 4TB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Hudson, Ryan Collins
Director · Appointed 1 May 2026
American
Born October 1972 (54)
Ashkar, Christopher Alan
Director · Appointed 10 September 2025
American
Born June 1975 (51)
Gottwald, Alexander
Director · Appointed 23 January 2025
German,British
Born August 1987 (39)
Director · Appointed 30 September 2024
Also at Wessex Advanced Switching Products Limited, Swap, Wasp Membranes Limited · more companies
American
Born October 1973 (53)
Director · Appointed 6 July 2023
Also at Ads Group Limited
British
Born May 1977 (49)
Officer history (40 former)
1 May 2026
Resigned Kottke Ii, Stanley Reinhold as Director
1 May 2026
Appointed Hudson, Ryan Collins as Director
10 September 2025
Appointed Ashkar, Christopher Alan as Director
10 September 2025
Resigned Reilly, Deke Mortimer as Director
23 January 2025
Appointed Gottwald, Alexander as Director
23 January 2025
Resigned Hellowell, Andrew Keith as Director
30 September 2024
Appointed Strong, Kyle Locke as Director
30 September 2024
Resigned Moore, Andrew Davis as Director
19 June 2024
Appointed Reilly, Deke Mortimer as Director
19 June 2024
Appointed Kottke Ii, Stanley Reinhold as Director
19 June 2024
Resigned Ware, Nathan Perry as Director
19 June 2024
Resigned Dryden, Edward Charles as Director
6 July 2023
Resigned Mckee, Stuart William as Director
6 July 2023
Appointed Henning, Alan James as Director
25 January 2023
Appointed Hellowell, Andrew Keith as Director
20 October 2022
Resigned Howard, Gary as Director
8 August 2022
Appointed Ware, Nathan Perry as Director
8 August 2022
Resigned Peet, Christopher Michael as Director
20 May 2022
Resigned Delderfield, Keith Stephen as Director
18 May 2022
Appointed Howard, Gary as Director
18 May 2022
Appointed Mckee, Stuart William as Director
18 March 2022
Resigned Brunk, Troy Douglas as Director
18 March 2022
Appointed Dryden, Edward Charles as Director
18 September 2020
Resigned Buesing, Steven Jon as Director
18 September 2020
Appointed Peet, Christopher Michael as Director
1 September 2020
Appointed Brunk, Troy Douglas as Director
1 September 2020
Resigned Nieuwsma, David J as Director
14 January 2019
Resigned Baske, John Joseph as Director
26 November 2018
Resigned Klopfenstein, Vaughn Michael as Director
26 November 2018
Resigned Klopfenstein, Vaughn Michael as Secretary
26 November 2018
Appointed Delderfield, Keith Stephen as Director
26 November 2018
Appointed Buesing, Steven Jon as Director
26 November 2018
Appointed Moore, Andrew Davis as Director
26 November 2018
Appointed Nieuwsma, David J as Director
29 October 2018
Resigned Lieberherr, Werner as Director
27 June 2018
Resigned Plant, Tommy George 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
20 July 2017
Appointed Plant, Tommy George 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
3 November 2014
Appointed Bomar Jr, James Ludlow as Director
3 November 2014
Resigned Mccaffrey, Thomas Patrick as Director
23 June 2014
Appointed Hackwood Secretaries Limited as Corporate Secretary
23 June 2014
Resigned Sisec Limited as Corporate Nominee Secretary
8 January 2010
Resigned Henke, Mark Eric as Director
31 October 2009
Resigned Bird, Michael Stanley as Director
30 October 2009
Appointed Lieberherr, Werner as Director
23 October 2009
Resigned Borland, Alistair as Director
30 July 2009
Appointed Patch, Ryan Mark as Director
30 July 2009
Appointed Cromie, Sean Joseph as Director
17 November 2007
Resigned Mcspadden, Clifford as Director
10 March 2006
Appointed Borland, Alistair as Director
10 March 2006
Appointed Mcspadden, Clifford as Director
31 December 2005
Resigned Khoury, Robert as Director
15 December 2004
Appointed Mccaffrey, Thomas Patrick as Director
15 December 2004
Appointed Bird, Michael Stanley as Director
1 July 2003
Resigned Huser, Lawrence Roy as Director
21 January 2002
Appointed Henke, Mark Eric as Director
7 August 2001
Resigned Arthurs, Frederick Stephen as Director
30 April 2001
Resigned Robinson, Keith as Director
31 March 2000
Resigned Chapman, Bruce Gourlay as Director
31 August 1999
Resigned Wade, Julian Richard as Secretary
31 March 1999
Resigned Keech, Barry Reginald as Director
19 February 1999
Resigned Beechey, John Michael as Director
17 September 1998
Appointed Robinson, Keith as Director
17 September 1998
Appointed Wade, Julian Richard as Secretary
17 September 1998
Appointed Arthurs, Frederick Stephen as Director
17 September 1998
Appointed Beechey, John Michael as Director
17 September 1998
Resigned Mccaffrey, Thomas Patrick as Director
17 September 1998
Appointed Keech, Barry Reginald as Director
17 September 1998
Resigned Ptakowski, Roman as Director
17 September 1998
Appointed Huser, Lawrence Roy as Director
28 August 1998
Appointed Khoury, Robert as Director
28 August 1998
Appointed Chapman, Bruce Gourlay as Director
28 August 1998
Appointed Ptakowski, Roman as Director
28 August 1998
Resigned Loviting Limited as Corporate Nominee Director
28 August 1998
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
28 August 1998
Appointed Mccaffrey, Thomas Patrick as Director
16 July 1998
Appointed Loviting Limited as Corporate Nominee Director
16 July 1998
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director
16 July 1998
Appointed Sisec Limited as Corporate Nominee Secretary

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
Private Limited By Shares
Reg. no. 00516846

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 Owns 75–100% of shares
B/e Aerospace (UK) Limited This company 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 207

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
23 July 2026Confirmation statement with no updates16 July 2026
3 June 2026Appointment of a director
28 May 2026Termination of appointment of a director
6 October 2025Full accounts31 December 2024
Show all 207 filings

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