BE Aerospace International Holdings Limited
Company 10417251 Active
Connected board network
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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.
3 directors on the board
- Charles Roger Welfare Director · appointed 2024
- Deirdre Mary Knox Director · appointed 2024
- Gary James Nolan Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Charles Roger Welfare Director · appointed 2024
- Deirdre Mary Knox Director · appointed 2024
- Gary James Nolan Director · appointed 2024
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- BE Aerospace Holdings (UK) Limited 2 shared directors
- BE Aerospace (UK) Europe Holdings Limited 2 shared directors
Connected through a shared director
- Page Aerospace Limited 1 shared director
- Goodrich (Great Britain) Limited. 1 shared director
- Goodrich Controls Holding Limited 1 shared director
- Goodrich Inertial Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10417251 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/2016 |
| Address | FORE 1 FORE BUSINESS PARK HUSKISSON WAY, STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4SS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- BE Aerospace Global Holdings Limited ceased 2025-12-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-07
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BE Aerospace (UK) Europe Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Charles Roger Welfare Director · appointed 2024
- Deirdre Mary Knox Director · appointed 2024
- Gary James Nolan Director · appointed 2024
Show 9 former officers
- Christopher Michael Gaudet Director · appointed 2023 · resigned 2024
- Helen Taylor Director · appointed 2020 · resigned 2023
- Daniel John Middleton Director · appointed 2018 · resigned 2020
- Peter Ross Director · appointed 2018 · resigned 2024
- Steven Jon Buesing Director · appointed 2018 · resigned 2023
- Vaughn Michael Klopfenstein Director · appointed 2017 · resigned 2018
- Ryan Mark Patch Director · appointed 2016 · resigned 2017
- Martin Mcginley Director · appointed 2016 · resigned 2018
- James Bomar Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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