Company Information for

BE AEROSPACE (UK) EUROPE HOLDINGS LIMITED

FORE 1 FORE BUSINESS PARK HUSKISSON WAY, STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4SS,

Company Registration Number

06469453

Private Limited Company

Active

About Be Aerospace (uk) Europe Holdings Ltd

BE AEROSPACE (UK) EUROPE HOLDINGS LIMITED was founded on 2008-01-10 and has its registered office in Shirley, Solihull. The organisation's status is listed as "Active". Be Aerospace (uk) Europe Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BE AEROSPACE (UK) EUROPE HOLDINGS LIMITED
Legal Registered Office
FORE 1 FORE BUSINESS PARK HUSKISSON WAY
STRATFORD ROAD
SHIRLEY, SOLIHULL
WEST MIDLANDS
B90 4SS
Other companies in EC2Y

Filing Information

Company Number06469453
Date formed2008-01-10
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return10/01/2016
Filing return next due07/02/2017
Type of accountsFULL
Last Datalog update:
2024-02-07 00:21:41
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Vaughn Michael Klopfenstein Company Secretary 2017-06-12
John Joseph Baske Director VICE PRESIDENT AND GENERAL MANAGER, INTERIOR PRODU 2018-04-16 UNITED STATES
Vaughn Michael Klopfenstein Director VICE PRESIDENT 2018-02-16 UNITED STATES
Werner Lieberherr Director VICE PRESIDENT & GENERAL MANAGER 2009-10-30 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Sean Joseph Cromie Director 2009-07-30 2018-02-16
Hackwood Secretaries Limited Company Secretary 2014-06-23 2017-06-12
James Ludlow Bomar Jr Director 2014-11-03 2017-04-13
Ryan Mark Patch Director 2009-07-30 2017-04-13
Thomas Patrick Mccaffrey Director 2008-02-01 2014-11-03
Sisec Limited Company Secretary 2008-01-10 2014-06-23
Mark Eric Henke Director 2008-02-01 2010-01-08
Michael Stanley Bird Director 2008-02-01 2009-10-31
Alistair Borland Director 2008-02-01 2009-10-23
Loviting Limited Director 2008-01-10 2008-02-01
Serjeants'inn Nominees Limited Director 2008-01-10 2008-02-01

Related Directorships for John Joseph Baske

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Joseph Baske B/E AEROSPACE (UK) LIMITEDDirector 2018-04-16 CURRENT 1998-07-16 Active
John Joseph Baske BE AEROSPACE HOLDINGS (UK) LIMITEDDirector 2018-04-16 CURRENT 1953-03-07 Active

Related Directorships for Vaughn Michael Klopfenstein

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Vaughn Michael Klopfenstein WASP MEMBRANES LIMITEDDirector 2018-08-13 CURRENT 1981-03-26 Active
Vaughn Michael Klopfenstein SWAPDirector 2018-08-13 CURRENT 1974-09-06 Active
Vaughn Michael Klopfenstein BE AEROSPACE THERMAL AND POWER MANAGEMENT HOLDINGS (UK) LIMITEDDirector 2018-02-21 CURRENT 2010-12-16 Active
Vaughn Michael Klopfenstein B/E AEROSPACE (UK) LIMITEDDirector 2018-02-16 CURRENT 1998-07-16 Active
Vaughn Michael Klopfenstein BE AEROSPACE HOLDINGS (UK) LIMITEDDirector 2018-02-16 CURRENT 1953-03-07 Active
Vaughn Michael Klopfenstein BE AEROSPACE GLOBAL HOLDINGS LIMITEDDirector 2017-06-12 CURRENT 2016-10-06 Active
Vaughn Michael Klopfenstein BE AEROSPACE INTERNATIONAL HOLDINGS LIMITEDDirector 2017-06-12 CURRENT 2016-10-07 Active
Vaughn Michael Klopfenstein PULSE.AERO LIMITEDDirector 2016-12-19 CURRENT 2012-10-12 Active
Vaughn Michael Klopfenstein SONIC.AERO LIMITEDDirector 2016-12-19 CURRENT 2012-03-26 Active
Vaughn Michael Klopfenstein ROCKWELL COLLINS UK LIMITEDDirector 2013-03-20 CURRENT 1955-01-07 Active

Related Directorships for Werner Lieberherr

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Werner Lieberherr B/E AEROSPACE (UK) LIMITEDDirector 2009-10-30 CURRENT 1998-07-16 Active
Werner Lieberherr BE AEROSPACE HOLDINGS (UK) LIMITEDDirector 2009-10-30 CURRENT 1953-03-07 Active