RFD Beaufort Limited

Active04667640 Private limited company
Incorporated
17 February 2003 (23 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Full
Region
North West
Address
Aviator Industrial Park
Eric Fountain Road
Ellesmere Port
CH65 1AX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2023
British
Born May 1976 (50)
Officer history (19 former)
31 July 2026
Resigned Upton, Antony John as Director
31 December 2025
Resigned Kledal, Robert Steen as Director
31 December 2025
Resigned Vingre, Jean-Francois Bayard as Director
29 November 2024
Appointed Upton, Antony John as Director
31 March 2024
Appointed Kledal, Robert Steen as Director
31 March 2024
Resigned Whittaker, Martin as Director
10 November 2023
Appointed Cartwright, Dominic Owen as Director
31 March 2023
Appointed Vingre, Jean-Francois Bayard as Director
31 March 2023
Resigned Mcclelland, Louise Ellen as Director
26 January 2022
Resigned Devani, Suketu Kishor as Director
30 April 2020
Resigned Millar, Leanne Margaret as Director
3 April 2020
Appointed Mcclelland, Louise Ellen as Director
4 October 2019
Resigned Lewis, Sally as Secretary
2 August 2019
Appointed Whittaker, Martin as Director
27 June 2019
27 June 2019
27 June 2019
Appointed Devani, Suketu Kishor as Director
27 June 2019
Appointed Millar, Leanne Margaret as Director
30 April 2019
Resigned Stocker, John Cyril George as Director
28 January 2019
17 December 2018
Appointed Drummond, James Edward Macgregor as Director
17 December 2018
Resigned Stringer, Brian Mark as Director
16 August 2018
Resigned Bates, Christopher Ralph as Director
15 December 2015
Appointed Stocker, John Cyril George as Director
31 March 2015
Resigned Withey, Simon Benedict as Director
27 July 2012
Appointed Lewis, Sally as Secretary
20 July 2012
Appointed Bates, Christopher Ralph as Director
20 July 2012
Resigned Wilman, David John as Director
20 July 2012
Resigned Wilman, David John as Secretary
15 February 2012
Resigned Baxter, Douglas James as Director
1 February 2012
Appointed Withey, Simon Benedict as Director
23 February 2010
Resigned Mcchesney, William Samuel as Director
1 April 2009
Appointed Baxter, Douglas James as Director
1 April 2009
Appointed Stringer, Brian Mark as Director
30 September 2008
Resigned Earp, John as Director
19 March 2003
Appointed Mcchesney, William Samuel as Director
17 February 2003
Appointed Earp, John as Director
17 February 2003
Appointed Wilman, David John as Secretary
17 February 2003
Appointed Wilman, David John as Director

Ownership 1 active

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

Corporate entity · Notified 23 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12667860
Former controllers (1)
23 February 2024
Ceased Survitec Group Limited — Owns 75–100% of shares

Filings 129

Show all 129 filings

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