BE AEROSPACE HOLDINGS (UK) LIMITED - SHIRLEY, SOLIHULL

Company Profile

Overview

BE AEROSPACE HOLDINGS (UK) LIMITED is a Private Limited Company from SHIRLEY, SOLIHULL UNITED KINGDOM and has the status: Active.
BE AEROSPACE HOLDINGS (UK) LIMITED was incorporated 71 years ago on 07/03/1953 and has the registered number: 00516846. The accounts status is FULL and accounts are next due on 30/09/2024.

BE AEROSPACE HOLDINGS (UK) LIMITED - SHIRLEY, SOLIHULL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 12	31/12/2022	30/09/2024

Registered Office

FORE 1 FORE BUSINESS PARK HUSKISSON WAY

SHIRLEY, SOLIHULL

WEST MIDLANDS

B90 4SS

UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
18/05/2023	01/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MR CHRISTOPHER MICHAEL GAUDET	Dec 1972	American	Director	2023-01-28	CURRENT
PETER ROSS	Sep 1964	British	Director	2018-11-26	CURRENT
MR CLIFFORD MCSPADDEN	Feb 1963	British	Director	2003-08-01 UNTIL 2007-11-17	RESIGNED
DR LING KAI K'UNG	Dec 1916	Chinese	Director		RESIGNED
MR JOHN TCHENG	Dec 1940	British	Director	1992-05-08 UNTIL 2001-03-02	RESIGNED
HELEN TAYLOR	Jul 1981	British	Director	2020-09-18 UNTIL 2023-03-28	RESIGNED
MR GODFREY JOHN SHEPHERD	Sep 1938	British	Director		RESIGNED
MR JOHN SHARKEY	Nov 1959	Scottish	Director	1998-03-25 UNTIL 2002-09-06	RESIGNED
AMIN JOSEPH KHOURY	Mar 1939	American	Director	1992-04-02 UNTIL 2009-10-23	RESIGNED
EDMUND JEFFREY MORIARTY	Jan 1944	American	Director	2000-03-31 UNTIL 2009-07-30	RESIGNED
RYAN MARK PATCH	Mar 1960	American	Director	2009-07-30 UNTIL 2017-04-13	RESIGNED
ROBERT KHOURY	Apr 1942	American	Director	1992-05-08 UNTIL 2005-12-31	RESIGNED
TOM MCQUAID	Dec 1962	British	Director	2001-03-01 UNTIL 2002-09-05	RESIGNED
MR THOMAS PATRICK MCCAFFREY	Apr 1954	American	Director	1994-02-28 UNTIL 2014-11-03	RESIGNED
DANIEL JOHN MIDDLETON	Jun 1979	British	Director	2018-11-26 UNTIL 2020-09-18	RESIGNED
MARCO LANZA	May 1956	American	Director	1992-05-08 UNTIL 1998-03-13	RESIGNED
MR WERNER LIEBERHERR	Mar 1960	American	Director	2009-10-30 UNTIL 2018-10-29	RESIGNED
MR VAUGHN MICHAEL KLOPFENSTEIN	Jul 1962	American	Director	2018-02-16 UNTIL 2018-11-26	RESIGNED
VAUGHN MICHAEL KLOPFENSTEIN			Secretary	2017-06-12 UNTIL 2018-11-26	RESIGNED
MR DIBYENDU NARRAYAN BASU		British	Secretary		RESIGNED
JOHN FREDERICK BRANHAM	Sep 1939	British	Director		RESIGNED
HACKWOOD SECRETARIES LIMITED			Corporate Secretary	2014-06-23 UNTIL 2017-06-12	RESIGNED
MR DUANE HUGH WOODFORD	Jan 1939	American	Director	1992-04-02 UNTIL 1994-01-14	RESIGNED
MR MARK ERIC HENKE	Feb 1956	British	Director	2001-03-01 UNTIL 2009-10-23	RESIGNED
MR ALLEN EDWARD EDEN	Feb 1947	British	Director		RESIGNED
MR CRAIG DOUGLAS CUNNINGHAM	Apr 1969	British	Director	2009-10-30 UNTIL 2014-12-10	RESIGNED
SEAN JOSEPH CROMIE	Oct 1966	British	Director	2009-07-30 UNTIL 2018-02-16	RESIGNED
JIM CASH COWART	Jul 1951	American	Director	1992-04-02 UNTIL 1998-03-25	RESIGNED
STEVEN JON BUESING	Oct 1974	American	Director	2018-11-26 UNTIL 2023-01-28	RESIGNED
SISEC LIMITED			Corporate Nominee Secretary	1992-04-02 UNTIL 2014-06-23	RESIGNED
JOHN FREDERICK BRANHAM	Sep 1939	British	Director	1992-05-08 UNTIL 1994-09-12	RESIGNED
ALISTAIR BORLAND	Aug 1962	British	Director	2006-05-19 UNTIL 2009-10-23	RESIGNED
JAMES LUDLOW BOMAR JR	Aug 1968	American	Director	2014-11-03 UNTIL 2017-04-13	RESIGNED
MR MICHAEL STANLEY BIRD	Dec 1937	British	Director	2002-01-29 UNTIL 2009-10-31	RESIGNED
JOHN JOSEPH BASKE	Nov 1964	American	Director	2018-04-16 UNTIL 2018-11-26	RESIGNED
MR ROBERT WAYNE ARNOLD	Sep 1947	American	Director	1998-03-25 UNTIL 2001-03-02	RESIGNED
FRANCIS JOSEPH KELLY	Dec 1960	Irish	Director	2014-12-10 UNTIL 2018-11-26	RESIGNED
MR JOHN TCHENG	Dec 1940	British	Director		RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Be Aerospace (Uk) Europe Holdings Limited	2016-04-06		Solihull West Midlands	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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