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Nom

Beaufort Group Holdings Limited

Adresse
Aviator Industrial Park
Eric Fountain Road
Ellesmere Port
CH65 1AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12667860 Show on Companies House
Accountsdormant
last accounts made up to 30 juin 2021
Activité (Code NAF)32990 - Autres activités manufacturières n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Survitec Aerospace & Defence (UK) Limited
  • 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 Survitec Group Ltd Status: Active Notified: 13/06/2020 Companies House Number: 00905173 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Cartwright, Dominic Owen Ellesmere Port, England Status: Active Notified: 10/11/2023 Occupation: Executive Managing Director Role: Director Country of Residence: England Nationality: British
    Henley-Price, Julian Ellesmere Port, England Status: Active Notified: 31/03/2023 Date of Birth: 12/1969 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British
    Henley-Price, Julian Ellesmere Port, England Status: Active Notified: 13/06/2020 Role: Secretary
    Henley-Price, Julian Kendall Ellesmere Port, England Status: Active Notified: 31/03/2023 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British
    Kledal, Robert Steen Ellesmere Port, England Status: Active Notified: 31/03/2024 Occupation: Ceo Role: Director Country of Residence: Denmark Nationality: Danish
    Whittaker, Martin Brian Varley Ellesmere Port, England Status: Ceased Notified: 13/06/2020 Ceased: 31/03/2024 Date of Birth: 08/1964 Occupation: Ceo Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (1)

    gb-flag GB RFD Beaufort Limited Status: Active Notified: 23/02/2024 Companies House Number: 04667640 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more