B/E AEROSPACE (UK) LIMITED - LEIGHTON BUZZARD


Company Profile Company Filings

Overview

B/E AEROSPACE (UK) LIMITED is a Private Limited Company from LEIGHTON BUZZARD and has the status: Active.
B/E AEROSPACE (UK) LIMITED was incorporated 25 years ago on 16/07/1998 and has the registered number: 03599118. The accounts status is FULL and accounts are next due on 30/09/2024.

B/E AEROSPACE (UK) LIMITED - LEIGHTON BUZZARD

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

NISSEN HOUSE
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 4TB

This Company Originates in : United Kingdom
Previous trading names include:
BE AEROSPACE (UK) LIMITED (until 16/06/2004)
C F TAYLOR (B/E) UK LIMITED (until 14/06/2004)
C F TAYLOR (B/E) UK LIMITED (until 14/06/2004)

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWARD CHARLES DRYDEN Jul 1978 British Director 2022-03-18 CURRENT
MR ANDREW KEITH HELLOWELL Aug 1973 British Director 2023-01-25 CURRENT
MR ALAN JAMES HENNING May 1977 British Director 2023-07-06 CURRENT
MR NATHAN PERRY WARE Aug 1983 American Director 2022-08-08 CURRENT
ANDREW DAVIS MOORE Apr 1976 American Director 2018-11-26 CURRENT
LAWRENCE ROY HUSER Apr 1945 American Director 1998-09-17 UNTIL 2003-07-01 RESIGNED
MR JULIAN RICHARD WADE British Secretary 1998-09-17 UNTIL 1999-08-31 RESIGNED
CHRISTOPHER MICHAEL PEET Aug 1980 American Director 2020-09-18 UNTIL 2022-08-08 RESIGNED
TOMMY GEORGE PLANT Jul 1968 British Director 2017-07-20 UNTIL 2018-06-27 RESIGNED
ROMAN PTAKOWSKI Sep 1948 American Director 1998-08-28 UNTIL 1998-09-17 RESIGNED
KEITH ROBINSON Aug 1946 British Director 1998-09-17 UNTIL 2001-04-30 RESIGNED
RYAN MARK PATCH Mar 1960 American Director 2009-07-30 UNTIL 2017-04-13 RESIGNED
MR CLIFFORD MCSPADDEN Feb 1963 British Director 2006-03-10 UNTIL 2007-11-17 RESIGNED
MR GARY HOWARD Jun 1970 British Director 2022-05-18 UNTIL 2022-10-20 RESIGNED
DAVID J NIEUWSMA Apr 1964 American Director 2018-11-26 UNTIL 2020-09-01 RESIGNED
MR THOMAS PATRICK MCCAFFREY Apr 1954 American Director 1998-08-28 UNTIL 1998-09-17 RESIGNED
MR THOMAS PATRICK MCCAFFREY Apr 1954 American Director 2004-12-15 UNTIL 2014-11-03 RESIGNED
ROBERT KHOURY Apr 1942 American Director 1998-08-28 UNTIL 2005-12-31 RESIGNED
MR WERNER LIEBERHERR Mar 1960 American Director 2009-10-30 UNTIL 2018-10-29 RESIGNED
BARRY REGINALD KEECH Sep 1943 British Director 1998-09-17 UNTIL 1999-03-31 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
TROY DOUGLAS BRUNK Aug 1969 American Director 2020-09-01 UNTIL 2022-03-18 RESIGNED
LOVITING LIMITED Corporate Nominee Director 1998-07-16 UNTIL 1998-08-28 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 1998-07-16 UNTIL 1998-08-28 RESIGNED
MR STUART WILLIAM MCKEE Jul 1974 British Director 2022-05-18 UNTIL 2023-07-06 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 1998-07-16 UNTIL 2014-06-23 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2014-06-23 UNTIL 2017-06-12 RESIGNED
SEAN JOSEPH CROMIE Oct 1966 British Director 2009-07-30 UNTIL 2018-02-16 RESIGNED
BRUCE GOURLAY CHAPMAN Dec 1940 British Director 1998-08-28 UNTIL 2000-03-31 RESIGNED
STEVEN JON BUESING Oct 1974 American Director 2018-11-26 UNTIL 2020-09-18 RESIGNED
KEITH STEPHEN DELDERFIELD Sep 1962 British Director 2018-11-26 UNTIL 2022-05-20 RESIGNED
ALISTAIR BORLAND Aug 1962 British Director 2006-03-10 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 2004-12-15 UNTIL 2009-10-31 RESIGNED
JOHN MICHAEL BEECHEY Nov 1943 British Director 1998-09-17 UNTIL 1999-02-19 RESIGNED
JOHN JOSEPH BASKE Nov 1964 American Director 2018-04-16 UNTIL 2019-01-14 RESIGNED
FREDERICK STEPHEN ARTHURS Oct 1951 British Director 1998-09-17 UNTIL 2001-08-07 RESIGNED
MR MARK ERIC HENKE Feb 1956 British Director 2002-01-21 UNTIL 2010-01-08 RESIGNED

Persons with Significant Control

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

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B/E AEROSPACE (UK) LIMITED Dissolved... NO ACCOUNTS FILED None Supplied