Be Aerospace International Holdings Limited

Active10417251 Private limited company

Incorporated: 7 October 2016 (10 years)
Industry: Other service activities n.e.c. (96090)
Directors: Deirdre Mary Knox
Gary James Nolan
Charles Roger Welfare
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: collinsaerospace.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 20 October 2027
Last conf. stmt: 6 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Knox, Deirdre Mary

Director · Appointed 21 August 2024

Also at Goodrich Controls Holding Limited, Goodrich Inertial Holdings Limited, Page Aerospace Limited

Irish

Born May 1965 (61)

Nolan, Gary James

Director · Appointed 21 August 2024

Also at Be Aerospace Holdings (UK) Limited, Be Aerospace Global Holdings Limited, Be Aerospace (UK) Europe Holdings Limited · more companies

British

Born October 1978 (48)

Welfare, Charles Roger

Director · Appointed 21 August 2024

American

Born November 1973

Officer history (9 former)

31 December 2024

Resigned Gaudet, Christopher Michael as Director

21 August 2024

Appointed Nolan, Gary James as Director

21 August 2024

Appointed Welfare, Charles Roger as Director

21 August 2024

Appointed Knox, Deirdre Mary as Director

31 July 2024

Resigned Ross, Peter as Director

20 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 Buesing, Steven Jon as Director

26 November 2018

Appointed Ross, Peter 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

12 June 2017

Resigned Bomar, James as Director

12 June 2017

Resigned Patch, Ryan Mark as Director

7 October 2016

Appointed Bomar, James as Director

7 October 2016

Appointed Patch, Ryan Mark as Director

7 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 4 December 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

General Domestic Corporation

Reg. no. 334827

Former controllers (1)

4 December 2025

Ceased Be Aerospace Global Holdings Limited — Owns 75–100% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Be Aerospace International Holdings Limited This company

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 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 78

Date	Description	Made Up To
13 October 2026	Confirmation statement with updates	6 October 2026
6 October 2026	Full accounts	31 December 2025
5 December 2025	Notification of a person with significant control
5 December 2025	Cessation of a person with significant control
20 November 2025	Statement of capital following an allotment of shares