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Companies House/Shirley, Solihull/Company profile

BE AEROSPACE THERMAL AND POWER MANAGEMENT HOLDINGS (UK) LIMITED

Active
07471665·incorporated 2010-12-16

BE AEROSPACE THERMAL AND POWER MANAGEMENT HOLDINGS (UK) LIMITED is an active UK private limited company, incorporated on 16 December 2010 at Companies House (number 07471665; OpenRegistry canonical ID GB-07471665-be-aerospace-thermal-and-power-management-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 63 active companies registered in Shirley, Solihull, West Midlands (postcode B90). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-12-16
Registered Address
FORE 1 FORE BUSINESS PARK HUSKISSON WAY, STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4SS, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BE AEROSPACE THERMAL AND POWER MANAGEMENT HOLDINGS (UK) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-16. Next confirmation statement due 2026-12-30.

Persons with significant control

BE AEROSPACE THERMAL AND POWER MANAGEMENT HOLDINGS (UK) LIMITED has 1 person with significant control on file:

  • Rtx Corporation (United States reg. 0334827). Notified 2018-11-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Rockwell Collins, Inc. (Delaware, Usa reg. Federal Tax Id Is 52-2314475). Notified 2017-04-13. Ceased 2018-11-26.
    • Has significant influence or control
  • B/E Aerospace, Inc. (United States reg. 2131724). Notified 2016-04-06. Ceased 2017-04-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Shirley, Solihull:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07471665.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.