BE AEROSPACE GLOBAL HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameBE AEROSPACE GLOBAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10414808
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BE AEROSPACE GLOBAL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rtx Corporation
    Orange Street
    19801 Wilmington
    1209
    Delaware
    United States
    Nov 26, 2018
    Orange Street
    19801 Wilmington
    1209
    Delaware
    United States
    No
    Legal FormCorporate
    Country RegisteredUnited States
    Legal AuthorityDelaware Usa
    Place RegisteredDelaware Division Of Corporations
    Registration Number334827
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Rockwell Collins, Inc.
    Cedar Rapids
    Cedar Rapids
    400 Collins Road N.E.
    Iowa 52498, Usa
    United States
    Apr 13, 2017
    Cedar Rapids
    Cedar Rapids
    400 Collins Road N.E.
    Iowa 52498, Usa
    United States
    Yes
    Legal FormDelaware Corporation With Shares Listed On Nyse
    Country RegisteredDelaware, Usa
    Legal AuthorityDelaware
    Place RegisteredListed On Nyse, Governed By U.S. Securities And Exchange Commission
    Registration NumberFederal Tax Id Is 52-2314475
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    B/E Aerospace Inc.
    Corporate Center Way
    33414 Wellington
    1400
    Florida
    Usa
    Oct 06, 2016
    Corporate Center Way
    33414 Wellington
    1400
    Florida
    Usa
    Yes
    Legal FormCorporate
    Country RegisteredUnited States
    Legal AuthorityDelaware
    Place RegisteredSecurities And Exchange Commission
    Registration Number06-1209796
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0