RFD BEAUFORT LIMITED - ELLESMERE PORT

Company Profile

Overview

RFD BEAUFORT LIMITED is a Private Limited Company from ELLESMERE PORT ENGLAND and has the status: Active.
RFD BEAUFORT LIMITED was incorporated 21 years ago on 17/02/2003 and has the registered number: 04667640. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RFD BEAUFORT LIMITED - ELLESMERE PORT

This company is listed in the following categories:
32990 - Other manufacturing 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

AVIATOR INDUSTRIAL PARK

ELLESMERE PORT

CH65 1AX

ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
08/01/2024	22/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
JEAN-FRANCOIS BAYARD VINGRE	Mar 1963	French	Director	2023-03-31	CURRENT
DOMINIC OWEN CARTWRIGHT	Jul 1976	British	Director	2023-11-10	CURRENT
MR MARTIN WHITTAKER	Aug 1964	British	Director	2019-08-02	CURRENT
MS. LEANNE MILLAR	Aug 1974	British	Director	2019-06-27 UNTIL 2020-04-30	RESIGNED
MR SIMON BENEDICT WITHEY	Oct 1958	British	Director	2012-02-01 UNTIL 2015-03-31	RESIGNED
MISS SALLY LEWIS			Secretary	2012-07-27 UNTIL 2019-10-04	RESIGNED
MR JOHN CYRIL GEORGE STOCKER	Oct 1967	British	Director	2015-12-15 UNTIL 2019-04-30	RESIGNED
MR DAVID JOHN WILMAN	Mar 1956	British	Secretary	2003-02-17 UNTIL 2012-07-20	RESIGNED
MR WILLIAM SAMUEL MCCHESNEY	Oct 1949	British	Director	2003-03-19 UNTIL 2010-02-23	RESIGNED
MR DAVID JOHN WILMAN	Mar 1956	British	Director	2003-02-17 UNTIL 2012-07-20	RESIGNED
MR BRIAN MARK STRINGER	Aug 1963	British	Director	2009-04-01 UNTIL 2018-12-17	RESIGNED
MRS LOUISE ELLEN MCCLELLAND	Jun 1978	British	Director	2020-04-03 UNTIL 2023-03-31	RESIGNED
MR DOUGLAS JAMES BAXTER	Jan 1962	British	Director	2009-04-01 UNTIL 2012-02-15	RESIGNED
MR RAYMOND CHARLES ALEXANDRE LECLERCQ	Mar 1968	French	Director	2019-01-28 UNTIL 2019-06-27	RESIGNED
MR JOHN EARP	Jun 1947	British	Director	2003-02-17 UNTIL 2008-09-30	RESIGNED
MR SUKETU DEVANI	Jul 1969	British,	Director	2019-06-27 UNTIL 2022-01-26	RESIGNED
MR JAMES EDWARD MACGREGOR DRUMMOND	Mar 1962	British	Director	2018-12-17 UNTIL 2019-06-27	RESIGNED
MR CHRISTOPHER RALPH BATES	Nov 1963	British	Director	2012-07-20 UNTIL 2018-08-16	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Survitec Aerospace & Defence (Uk) Limited	2024-02-23		Ellesmere Port	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Survitec Group Limited	2016-04-06 - 2024-02-23		London	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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