OpenCompanies

Boeing Distribution Services Iii Limited

Company number
00446288
Status
Active
Type
Private Limited Company
Incorporated
8 Dec 1947
Nature of business
Other manufacturing n.e.c.
Non-specialised wholesale trade

Registered office

25 Victoria Street
London
SW1H 0EX

Previous names

  • B/e Aerospace Consumables Management Ii Limited (until 4 Dec 2014)
  • Satair Hardware (Southend) Limited (until 19 Jan 2004)
  • Lentern (Aircraft) Limited (until 7 Jan 2004)
  • KLX Aerospace Solutions Ii Limited (until 18 Dec 2018)
  • Satair Hardware UK Limited (until 4 Nov 2010)

Officers

NameRoleAppointedResigned
SMITH-ATKINS, Tracey Clare Director 17 Sep 2026
DRAKE, Daniel James Director 20 Aug 2022 17 Sep 2026

Control

NameNature of controlNotifiedCeased
Boeing Distribution Services I Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 20 Nov 2020
Boeing Distribution Services Ii Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 20 Nov 2020

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Jan 2019
31 Dec 2018
31 Jan 2018
31 Jan 2017
31 Jan 2016
31 Jan 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
30 Jun 2011
31 Dec 2010
30 Jun 2010
30 Jun 2009
30 Jun 2008
30 Jun 2007
30 Jun 2006
30 Jun 2005
30 Jun 2004
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985
31 Dec 1982

Connections

Owned by

Boeing Distribution Services Iii Limited → Boeing Distribution Services I Limited

Directors’ other companies

Companies at the same address

Data