BE AEROSPACE INTERNATIONAL HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameBE AEROSPACE INTERNATIONAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10417251
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Rtx Corporation
    1209
    Orange Street
    19801
    Wilmington, New Castle
    The Corporation Trust Company
    Delaware
    United States
    Dec 04, 2025
    1209
    Orange Street
    19801
    Wilmington, New Castle
    The Corporation Trust Company
    Delaware
    United States
    No
    Legal FormGeneral Domestic Corporation
    Country RegisteredUnited States
    Legal AuthorityState Of Delaware
    Place RegisteredDivisions 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.
    Fore Business Park Huskisson Way
    Stratford Road
    B90 4SS Shirley, Solihull
    Fore 1
    West Midlands
    United Kingdom
    Oct 07, 2016
    Fore Business Park Huskisson Way
    Stratford Road
    B90 4SS Shirley, Solihull
    Fore 1
    West Midlands
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10414808
    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