BE AEROSPACE THERMAL AND POWER MANAGEMENT HOLDINGS (UK) LIMITED - SHIRLEY, SOLIHULL
Company Profile | Company Filings |
Overview
BE AEROSPACE THERMAL AND POWER MANAGEMENT HOLDINGS (UK) LIMITED is a Private Limited Company from SHIRLEY, SOLIHULL UNITED KINGDOM and has the status: Active.
BE AEROSPACE THERMAL AND POWER MANAGEMENT HOLDINGS (UK) LIMITED was incorporated 13 years ago on 16/12/2010 and has the registered number: 07471665. The accounts status is FULL and accounts are next due on 30/09/2024.
BE AEROSPACE THERMAL AND POWER MANAGEMENT HOLDINGS (UK) LIMITED was incorporated 13 years ago on 16/12/2010 and has the registered number: 07471665. The accounts status is FULL and accounts are next due on 30/09/2024.
BE AEROSPACE THERMAL AND POWER MANAGEMENT HOLDINGS (UK) LIMITED - SHIRLEY, SOLIHULL
This company is listed in the following categories:
70100 - Activities of head offices
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 |
---|---|
16/12/2023 | 30/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER ROSS | Sep 1964 | British | Director | 2018-11-26 | CURRENT |
MR CHRISTOPHER MICHAEL GAUDET | Dec 1972 | American | Director | 2023-01-28 | CURRENT |
MR GREGORY ROBERT TUCKER | Jun 1970 | American | Director | 2010-12-16 UNTIL 2012-04-09 | RESIGNED |
FRANCIS JOSEPH KELLY | Dec 1960 | Irish | Director | 2014-12-10 UNTIL 2018-11-26 | RESIGNED |
MR VAUGHN MICHAEL KLOPFENSTEIN | Jul 1962 | American | Director | 2018-02-21 UNTIL 2018-11-26 | RESIGNED |
HELEN TAYLOR | Jul 1981 | British | Director | 2020-09-18 UNTIL 2023-03-27 | RESIGNED |
RYAN MARK PATCH | Mar 1960 | American | Director | 2010-12-16 UNTIL 2017-08-29 | RESIGNED |
DANIEL JOHN MIDDLETON | Jun 1979 | British | Director | 2018-11-26 UNTIL 2020-09-18 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2010-12-16 UNTIL 2017-08-29 | RESIGNED | ||
MR THOMAS PATRICK MCCAFFREY | Apr 1954 | American | Director | 2010-12-16 UNTIL 2014-12-16 | RESIGNED |
MR CRAIG DOUGLAS CUNNINGHAM | Apr 1969 | British | Director | 2010-12-16 UNTIL 2014-12-10 | RESIGNED |
SEAN JOSEPH CROMIE | Oct 1966 | British | Director | 2010-12-16 UNTIL 2018-02-21 | RESIGNED |
STEVEN JON BUESING | Oct 1974 | American | Director | 2018-11-26 UNTIL 2023-01-28 | RESIGNED |
JAMES LUDLOW BOMAR JR | Aug 1968 | American | Director | 2014-12-16 UNTIL 2017-08-29 | RESIGNED |
MR VAUGHN KLOPFENSTEIN | Secretary | 2017-08-29 UNTIL 2018-11-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Raytheon Technologies Corporation | 2018-11-26 | Wilmington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Rockwell Collins, Inc. | 2017-04-13 - 2018-11-26 | Cedar Rapids Iowa 52498 | Significant influence or control | |
B/E Aerospace, Inc. | 2016-04-06 - 2017-04-13 | Wellington Florida |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |