BEAUFORT AIR-SEA EQUIPMENT LIMITED
00509588 · Active · Ltd · 74 yrs · Birkenhead
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 5 Jan 2027 (last filed 22 Dec 2025).
Next accounts
30 Sept 2027
Next confirmation
5 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BEAUFORT AIR-SEA EQUIPMENT LIMITED
00509588Active· Ltd· England Wales· 1952-07-08Incorporated 1952-07-08Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- VINGRE, Jean-Francois Bayard· DirectorAppointed 2023-03-31
- MCCLELLAND, Louise Ellen· DirectorResigned 2023-03-31
- LECLERCQ, Raymond Charles Alexandre· DirectorResigned 2022-11-02
- HENLEY-PRICE, Julian Kendall· DirectorAppointed 2020-06-01
HENLEY-PRICE, Julian Kendall
Director
- Appointed
- 2020-06-01
- Nationality
- British
- Residence
- England
- Born
- 12/1969
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VINGRE, Jean-Francois Bayard
Director
- Appointed
- 2023-03-31
- Nationality
- French
- Residence
- Belgium
- Born
- 03/1963
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HOAD, Geoffrey Douglas
Secretary
- Appointed
- 1997-08-22
- Resigned
- 1999-09-30
- Nationality
- British
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LEWIS, Sally
Secretary
- Appointed
- 2012-07-30
- Resigned
- 2019-10-04
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WILMAN, David John
Secretary
- Appointed
- 1999-12-31
- Resigned
- 2012-07-24
- Nationality
- British
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INVENSYS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- —
- Resigned
- 1997-08-22
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BATES, Christopher Ralph
Director
- Appointed
- 2012-07-24
- Resigned
- 2018-08-16
- Nationality
- British
- Residence
- England
- Born
- 11/1963
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BAXTER, Douglas James
Director
- Appointed
- 2009-04-01
- Resigned
- 2012-02-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1962
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BEXON, David Robert
Director
- Appointed
- —
- Resigned
- 1997-08-22
- Nationality
- British
- Born
- 08/1944
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BROWN, Robert Casson
Director
- Appointed
- 1993-06-07
- Resigned
- 1997-08-22
- Nationality
- British
- Born
- 03/1939
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CLARKE, David Antony
Director
- Appointed
- 1992-12-31
- Resigned
- 1996-04-23
- Nationality
- British
- Born
- 02/1959
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DICK, Andrew Colquhoun
Director
- Appointed
- 1996-04-23
- Resigned
- 1997-08-22
- Nationality
- British
- Born
- 10/1944
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DRUMMOND, James Edward Macgregor
Director
- Appointed
- 2018-12-17
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1962
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EARP, John
Director
- Appointed
- 1999-11-18
- Resigned
- 2008-09-30
- Nationality
- British
- Born
- 06/1947
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GAMBLE, Neil William
Director
- Appointed
- 2019-05-14
- Resigned
- 2020-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1983
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LECLERCQ, Raymond Charles Alexandre
Director
- Appointed
- 2019-01-28
- Resigned
- 2022-11-02
- Nationality
- French
- Residence
- United Kingdom
- Born
- 03/1968
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MCCHESNEY, William Samuel
Director
- Appointed
- 2002-02-20
- Resigned
- 2010-02-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1949
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MCCLELLAND, Louise Ellen
Director
- Appointed
- 2022-11-10
- Resigned
- 2023-03-31
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 06/1978
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STOCKER, John Cyril George
Director
- Appointed
- 2015-12-15
- Resigned
- 2019-04-30
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 10/1967
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STRINGER, Brian Mark
Director
- Appointed
- 2009-04-01
- Resigned
- 2018-12-17
- Nationality
- British
- Residence
- England
- Born
- 08/1963
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SWASH, Philip Antony
Director
- Appointed
- 2019-12-11
- Resigned
- 2020-04-22
- Nationality
- British
- Residence
- England
- Born
- 10/1963
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TAYLOR, Brian Reginald
Director
- Appointed
- 1997-08-22
- Resigned
- 2000-01-14
- Nationality
- British
- Residence
- England
- Born
- 12/1932
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THOM, James Demmink
Director
- Appointed
- —
- Resigned
- 1997-08-27
- Nationality
- British
- Born
- 07/1946
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WILLIAMS, Stanley Killa
Director
- Appointed
- —
- Resigned
- 1993-06-08
- Nationality
- British
- Residence
- England
- Born
- 07/1945
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WILMAN, David John
Director
- Appointed
- 1997-08-22
- Resigned
- 2012-07-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1956
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WITHEY, Simon Benedict
Director
- Appointed
- 2012-02-01
- Resigned
- 2015-03-30
- Nationality
- British
- Residence
- England
- Born
- 10/1958
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