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Nom

BE Aerospace (UK) Europe Holdings Limited

Adresse
Fore 1 Fore Business Park Huskisson Way
Stratford Road
Shirley, Solihull
B90 4SS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06469453 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Be Aerospace International Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 10417251 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Gaudet, Christopher Michael Farmington, United States Status: Active Notified: 28/01/2023 Date of Birth: 12/1972 Occupation: Executive Director Role: Director Country of Residence: United States Nationality: American
    Ross, Peter Wolverhampton, United Kingdom Status: Active Notified: 26/11/2018 Date of Birth: 09/1964 Occupation: Director, Accounting & Controls, Actuati Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag BE Aerospace Holdings (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 00516846 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wessex Advanced Switching Products Limited Status: Active Notified: 06/04/2016 Companies House Number: 03846820 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors