Be Aerospace (UK) Europe Holdings Limited

Active06469453 Private limited company
Incorporated
10 January 2008 (18 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
25 January 2027
Last conf. stmt
11 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 August 2024
Also at Goodrich (Great Britain) Limited., Be Aerospace Holdings (UK) Limited, Goodrich Aerospace UK Limited · more companies
Scottish
Born June 1983 (43)
Director · Appointed 9 August 2024
Also at Be Aerospace Holdings (UK) Limited, Be Aerospace Global Holdings Limited, Be Aerospace International Holdings Limited · more companies
British
Born October 1978 (48)
Director · Appointed 9 August 2024
Also at Be Aerospace Holdings (UK) Limited
American
Born November 1973
Officer history (20 former)
31 December 2024
Resigned Gaudet, Christopher Michael as Director
9 August 2024
Appointed Nolan, Gary James as Director
9 August 2024
Appointed Welfare, Charles Roger as Director
9 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
20 December 2018
Resigned Baske, John Joseph as Director
26 November 2018
Resigned Klopfenstein, Vaughn Michael as Secretary
26 November 2018
Appointed Middleton, Daniel John as Director
26 November 2018
Appointed Ross, Peter as Director
26 November 2018
Resigned Klopfenstein, Vaughn Michael as Director
26 November 2018
Appointed Buesing, Steven Jon 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
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 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
1 February 2008
Appointed Henke, Mark Eric as Director
1 February 2008
Appointed Mccaffrey, Thomas Patrick as Director
1 February 2008
Appointed Bird, Michael Stanley as Director
1 February 2008
Resigned Loviting Limited as Corporate Director
1 February 2008
Resigned Serjeants'Inn Nominees Limited as Corporate Director
1 February 2008
Appointed Borland, Alistair as Director
10 January 2008
Appointed Loviting Limited as Corporate Director
10 January 2008
Appointed Serjeants'Inn Nominees Limited as Corporate Director
10 January 2008
Appointed Sisec Limited as Corporate 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 Company
Reg. no. 10417251

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Be Aerospace International Holdings Limited
Be Aerospace (UK) Europe Holdings Limited This company Owns 75–100% of shares
Be Aerospace Holdings (UK) Limited 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 149

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
22 September 2026Statement of capital
28 January 2026Confirmation statement with no updates11 January 2026
10 December 2025Statement of capital
8 December 2025Insolvency filing
Show all 149 filings

Some other companies at this address

Be Aerospace Global Holdings Limited
Be Aerospace Holdings (UK) 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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