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 - 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
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

Related Companies

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BE AEROSPACE INTERNATIONAL HOLDINGS LIMITED SHIRLEY, SOLIHULL UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
PROAMPAC UK LIMITED WORTHING UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
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KIDDE GRAVINER LIMITED SHIRLEY Active FULL 26301 - Manufacture of telegraph and telephone apparatus and equipment
MICROTECNICA ACTUATION TECHNOLOGIES LIMITED SOLIHULL Active DORMANT 82990 - Other business support service activities n.e.c.
GOODRICH INERTIAL HOLDINGS LIMITED SOLIHULL Active FULL 70100 - Activities of head offices
GOODRICH SYSTEMS LIMITED SOLIHULL Active FULL 70100 - Activities of head offices
SILVER AERO LIMITED SOLIHULL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.