Be Aerospace Thermal and Power Management Holdings (UK) Limited

Active07471665 Private limited company
Incorporated
16 December 2010 (15 years)
Industry
Activities of head offices (70100)
Directors
Owned by
RTX Corporation
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
30 December 2026
Last conf. stmt
16 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2023
American
Born December 1972 (53)
Officer history (14 former)
31 July 2024
Resigned Ross, Peter as Director
27 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
Appointed Middleton, Daniel John as Director
26 November 2018
Appointed Ross, Peter as Director
26 November 2018
Appointed Buesing, Steven Jon as Director
26 November 2018
Resigned Klopfenstein, Vaughn Michael as Director
26 November 2018
Resigned Klopfenstein, Vaughn as Secretary
26 November 2018
Resigned Kelly, Francis Joseph as Director
21 February 2018
Appointed Klopfenstein, Vaughn Michael as Director
21 February 2018
Resigned Cromie, Sean Joseph as Director
29 August 2017
Resigned Bomar Jr, James Ludlow as Director
29 August 2017
Appointed Klopfenstein, Vaughn as Secretary
29 August 2017
Resigned Patch, Ryan Mark as Director
29 August 2017
Resigned Hackwood Secretaries Limited as Corporate Secretary
16 December 2014
Resigned Mccaffrey, Thomas Patrick as Director
16 December 2014
Appointed Bomar Jr, James Ludlow as Director
10 December 2014
Appointed Kelly, Francis Joseph as Director
10 December 2014
Resigned Cunningham, Craig Douglas as Director
9 April 2012
Resigned Tucker, Gregory Robert as Director
16 December 2010
Appointed Hackwood Secretaries Limited as Corporate Secretary
16 December 2010
Appointed Mccaffrey, Thomas Patrick as Director
16 December 2010
Appointed Patch, Ryan Mark as Director
16 December 2010
Appointed Cunningham, Craig Douglas as Director
16 December 2010
Appointed Cromie, Sean Joseph as Director
16 December 2010
Appointed Tucker, Gregory Robert as Director

Ownership 1 active

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

RTX Corporation
Corporate entity · Notified 26 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 0334827
Former controllers (2)
26 November 2018
Ceased Rockwell Collins, Inc. — Has significant influence or control
13 April 2017
Ceased B/e Aerospace, Inc. — Owns 75–100% of shares

Filings 96

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
19 February 2026Confirmation statement with no updates16 December 2025
25 November 2025Insolvency filing
25 November 2025Statement of capital
25 November 2025Share capital filing
Show all 96 filings

Some other companies at this address

Be Aerospace (UK) Europe Holdings Limited
Be Aerospace Global Holdings Limited
Be Aerospace Holdings (UK) Limited
Be Aerospace International Holdings Limited
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