Be Aerospace Global Holdings Limited

Active10414808 Private limited company
Incorporated
6 October 2016 (10 years)
Industry
Other service activities n.e.c. (96090)
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
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2024
Also at Be Aerospace Holdings (UK) Limited, Be Aerospace (UK) Europe Holdings Limited, Be Aerospace International Holdings Limited · more companies
British
Born October 1978 (48)
Director · Appointed 20 September 2022
Also at Ceesail Limited, Hardscrabble (UK) Investment Holdings Limited, Montauk (UK) Investment Holdings Limited · more companies
British
Born April 1975 (51)
Officer history (8 former)
11 July 2024
Resigned Ross, Peter as Director
11 July 2024
Appointed Nolan, Gary James as Director
20 March 2023
Resigned Taylor, Helen as Director
30 September 2022
Resigned Buesing, Steven Jon as Director
20 September 2022
Appointed Worth, Richard as Director
18 September 2020
Appointed Taylor, Helen as Director
18 September 2020
Resigned 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
Appointed Middleton, Daniel John as Director
26 November 2018
Resigned Klopfenstein, Vaughn Michael as Director
26 November 2018
Resigned Mcginley, Martin as Director
12 June 2017
Appointed Klopfenstein, Vaughn Michael as Director
13 April 2017
Resigned Bomar, James as Director
13 April 2017
Resigned Patch, Ryan Mark as Director
6 October 2016
Appointed Bomar, James as Director
6 October 2016
Appointed Patch, Ryan Mark as Director
6 October 2016
Appointed Mcginley, Martin 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. 334827
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 69

DateDescriptionMade Up ToPagesPDF
6 October 2026Confirmation statement with no updates5 October 2026
9 February 2026Full accounts31 December 2024
16 October 2025Confirmation statement with updates5 October 2025
17 September 2025Insolvency filing
17 September 2025Share capital filing
Show all 69 filings

Some other companies at this address

Be Aerospace (UK) Europe 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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