OpenCompanies

Beaufort Group Holdings Limited

Company number
12667860
Status
Active
Type
Ltd
Incorporated
13 Jun 2020
Nature of business
Other manufacturing n.e.c.
Corporate group
Eagle Aggregator Ltd (6 companies)

Registered office

Aviator Industrial Park
Eric Fountain Road
Ellesmere Port
CH65 1AX

Previous names

  • Survitec Aerospace & Defence (UK) Limited (until 2 Aug 2024)

Officers

NameRoleAppointedResigned
UPTON, Antony John Director 29 Nov 2024 31 Jul 2026

Control

NameNature of controlNotifiedCeased
Survitec Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Jun 2020 31 Dec 2025
Project Eagle Uk Bidco Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Dec 2025

Accounts

Year ended Turnover Net assets Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 Dormant - £100 -
30 Jun 2021 £0 £100 0

Connections

Owned by

Beaufort Group Holdings Limited → Project Eagle UK Bidco Ltd → Project Eagle UK Topco Ltd → Project Eagle UK Holdco Ltd → Project Eagle UK Intermediate Ltd → Eagle Aggregator Ltd

Controls

Companies at the same address

Data