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Company · Ellesmere Port

RFD Beaufort Limited

Other manufacturing n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is RFD Beaufort Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Robert Steen Kledal 2024-2025 Director View profile
  2. Jean-Francois Bayard Vingre 2023-2025 Director View profile
  3. Louise Ellen Mcclelland 2020-2023 Director View profile
  4. Martin Whittaker 2019-2024 Director View profile
  5. Leanne Margaret Millar 2019-2020 Director View profile
  6. Suketu Kishor Devani 2019-2022 Director View profile
  7. Raymond Charles Alexandre Leclercq 2019-2019 Director View profile
  8. James Edward Macgregor Drummond 2018-2019 Director View profile
  9. John Cyril George Stocker 2015-2019 Director View profile
  10. Christopher Ralph Bates 2012-2018 Director View profile
  11. Simon Benedict Withey 2012-2015 Director View profile
  12. Douglas James Baxter 2009-2012 Director View profile
  13. Brian Mark Stringer 2009-2018 Director View profile
  14. William Samuel Mcchesney 2003-2010 Director View profile
  15. John Earp 2003-2008 Director View profile
  16. Sally Lewis 2012-2019 Secretary View profile
  17. David John Wilman 2003-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £12,623,384 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Submarine Escape and Survival Equipment (SESE) Contract Award Notice Buyer: Ministry of Defence £12,623,384 2025-11-26 CPV 37414800 Source: Contracts Finder

    The purpose of Submarine Escape and Survival Equipment (SESE) is to allow submariners to evacuate from a disabled submerged submarine, without external assistance, in a safe and controlled manner. The intention of the equipment is to keep t…

About

What it does
Other manufacturing n.e.c.
Incorporated
17/02/2003
Registered office
Ellesmere Port

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. RFD Beaufort Limited is controlled by Beaufort Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-02-23 · source: Companies House PSC register
  2. Beaufort Group Holdings Limited is controlled by Project Eagle UK Bidco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-31 · source: Companies House PSC register
  3. Project Eagle UK Bidco LTD is controlled by Project Eagle UK Topco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-02 · source: Companies House PSC register
  4. Project Eagle UK Topco LTD is controlled by Project Eagle UK Holdco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-01 · source: Companies House PSC register
  5. Project Eagle UK Holdco LTD is controlled by Project Eagle UK Intermediate LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-05 · source: Companies House PSC register
  6. Project Eagle UK Intermediate LTD is controlled by Eagle Aggregator LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-02 · source: Companies House PSC register

Ultimately controlled by Eagle Aggregator LTD.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2.2y median 2.2y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 9Manufacturing 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04667640
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data