BEAUFORT AIR-SEA EQUIPMENT LIMITED

Company summary

Company number: 00509588
Status: ACTIVE
Incorporated / age: 8 July 195274 years
Registered office: Unit 7, Twelve Quays, Morpeth Wharf, Birkenhead, CH41 1LF, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 5 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 09:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 7, Twelve Quays, Morpeth Wharf, Birkenhead, CH41 1LF, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENLEY-PRICE, Julian Kendall ACTIVE	Director	01 Jun 2020		England	December 1969	Unit 7, Twelve Quays, Morpeth Wharf, Birkenhead, CH41 1LF, United Kingdom
VINGRE, Jean-Francois Bayard ACTIVE	Director	31 Mar 2023		Belgium	March 1963	Unit 7, Twelve Quays, Morpeth Wharf, Birkenhead, CH41 1LF, United Kingdom
HOAD, Geoffrey Douglas RESIGNED	Secretary	22 Aug 1997	30 Sep 1999			23 North Street, Great Dunmow, Essex, CM6 1AZ
LEWIS, Sally RESIGNED	Secretary	30 Jul 2012	04 Oct 2019			1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
WILMAN, David John RESIGNED	Secretary	31 Dec 1999	24 Jul 2012			Kylemore 4 The Cranagh, Warren Road, Donaghadee, BT21 0ET
INVENSYS SECRETARIES LIMITED RESIGNED	Secretary		22 Aug 1997			Invensys House, Carlisle Place, London, SW1P 1BX
BATES, Christopher Ralph RESIGNED	Director	24 Jul 2012	16 Aug 2018	England	November 1963	1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
BAXTER, Douglas James RESIGNED	Director	01 Apr 2009	15 Feb 2012	United Kingdom	January 1962	40 Howard Drive, Chelmer Village, Chelmsford, Essex, CM2 6PE
BEXON, David Robert RESIGNED	Director		22 Aug 1997		August 1944	5 Willow Lea, Mollington, Chester, CH1 6LW
BROWN, Robert Casson RESIGNED	Director	07 Jun 1993	22 Aug 1997		March 1939	38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
CLARKE, David Antony RESIGNED	Director	31 Dec 1992	23 Apr 1996		February 1959	10 Fallowfield Drive, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8DH
DICK, Andrew Colquhoun RESIGNED	Director	23 Apr 1996	22 Aug 1997		October 1944	10 Norwood Drive, Westminster Park, Chester, CH4 7RH
DRUMMOND, James Edward Macgregor RESIGNED	Director	17 Dec 2018	31 Dec 2019	United Kingdom	March 1962	1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
EARP, John RESIGNED	Director	18 Nov 1999	30 Sep 2008		June 1947	43 Church Meadows, Dromore, County Down, BT25 1LZ
GAMBLE, Neil William RESIGNED	Director	14 May 2019	31 Jan 2020	United Kingdom	January 1983	1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
LECLERCQ, Raymond Charles Alexandre RESIGNED	Director	28 Jan 2019	02 Nov 2022	United Kingdom	March 1968	The Aspect, Fourth Floor, 12 Finsbury Square, London, EC2A 1AS, England
MCCHESNEY, William Samuel RESIGNED	Director	20 Feb 2002	23 Feb 2010	United Kingdom	October 1949	3 Hampton Court, Carrickfergus, County Antrim, BT38 9DT
MCCLELLAND, Louise Ellen RESIGNED	Director	10 Nov 2022	31 Mar 2023	Northern Ireland	June 1978	The Aspect, Fourth Floor, 12 Finsbury Square, London, EC2A 1AS, England
STOCKER, John Cyril George RESIGNED	Director	15 Dec 2015	30 Apr 2019	Northern Ireland	October 1967	1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
STRINGER, Brian Mark RESIGNED	Director	01 Apr 2009	17 Dec 2018	England	August 1963	1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
SWASH, Philip Antony RESIGNED	Director	11 Dec 2019	22 Apr 2020	England	October 1963	1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
TAYLOR, Brian Reginald RESIGNED	Director	22 Aug 1997	14 Jan 2000	England	December 1932	The Manor, Marten, Marlborough, Wiltshire, SN8 3SJ
THOM, James Demmink RESIGNED	Director		27 Aug 1997		July 1946	Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG
WILLIAMS, Stanley Killa RESIGNED	Director		08 Jun 1993	England	July 1945	White Raven, Park Lane, Ashtead, Surrey, KT21 1EU
WILMAN, David John RESIGNED	Director	22 Aug 1997	24 Jul 2012	United Kingdom	March 1956	Kylemore 4 The Cranagh, Warren Road, Donaghadee, BT21 0ET
WITHEY, Simon Benedict RESIGNED	Director	01 Feb 2012	30 Mar 2015	England	October 1958	1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ

HENLEY-PRICE, Julian Kendall ACTIVE
Role: Director
Appointed on: 01 Jun 2020
Country of Residence: England
Date of birth: December 1969
Address: Unit 7, Twelve Quays, Morpeth Wharf, Birkenhead, CH41 1LF, United Kingdom

VINGRE, Jean-Francois Bayard ACTIVE
Role: Director
Appointed on: 31 Mar 2023
Country of Residence: Belgium
Date of birth: March 1963
Address: Unit 7, Twelve Quays, Morpeth Wharf, Birkenhead, CH41 1LF, United Kingdom

HOAD, Geoffrey Douglas RESIGNED
Role: Secretary
Appointed on: 22 Aug 1997
Resigned on: 30 Sep 1999
Address: 23 North Street, Great Dunmow, Essex, CM6 1AZ

LEWIS, Sally RESIGNED
Role: Secretary
Appointed on: 30 Jul 2012
Resigned on: 04 Oct 2019
Address: 1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ

WILMAN, David John RESIGNED
Role: Secretary
Appointed on: 31 Dec 1999
Resigned on: 24 Jul 2012
Address: Kylemore 4 The Cranagh, Warren Road, Donaghadee, BT21 0ET

INVENSYS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Aug 1997
Address: Invensys House, Carlisle Place, London, SW1P 1BX

BATES, Christopher Ralph RESIGNED
Role: Director
Appointed on: 24 Jul 2012
Resigned on: 16 Aug 2018
Country of Residence: England
Date of birth: November 1963
Address: 1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ

BAXTER, Douglas James RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 15 Feb 2012
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 40 Howard Drive, Chelmer Village, Chelmsford, Essex, CM2 6PE

BEXON, David Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Aug 1997
Date of birth: August 1944
Address: 5 Willow Lea, Mollington, Chester, CH1 6LW

BROWN, Robert Casson RESIGNED
Role: Director
Appointed on: 07 Jun 1993
Resigned on: 22 Aug 1997
Date of birth: March 1939
Address: 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX

CLARKE, David Antony RESIGNED
Role: Director
Appointed on: 31 Dec 1992
Resigned on: 23 Apr 1996
Date of birth: February 1959
Address: 10 Fallowfield Drive, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8DH

DICK, Andrew Colquhoun RESIGNED
Role: Director
Appointed on: 23 Apr 1996
Resigned on: 22 Aug 1997
Date of birth: October 1944
Address: 10 Norwood Drive, Westminster Park, Chester, CH4 7RH

DRUMMOND, James Edward Macgregor RESIGNED
Role: Director
Appointed on: 17 Dec 2018
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ

EARP, John RESIGNED
Role: Director
Appointed on: 18 Nov 1999
Resigned on: 30 Sep 2008
Date of birth: June 1947
Address: 43 Church Meadows, Dromore, County Down, BT25 1LZ

GAMBLE, Neil William RESIGNED
Role: Director
Appointed on: 14 May 2019
Resigned on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: January 1983
Address: 1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ

LECLERCQ, Raymond Charles Alexandre RESIGNED
Role: Director
Appointed on: 28 Jan 2019
Resigned on: 02 Nov 2022
Country of Residence: United Kingdom
Date of birth: March 1968
Address: The Aspect, Fourth Floor, 12 Finsbury Square, London, EC2A 1AS, England

MCCHESNEY, William Samuel RESIGNED
Role: Director
Appointed on: 20 Feb 2002
Resigned on: 23 Feb 2010
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 3 Hampton Court, Carrickfergus, County Antrim, BT38 9DT

MCCLELLAND, Louise Ellen RESIGNED
Role: Director
Appointed on: 10 Nov 2022
Resigned on: 31 Mar 2023
Country of Residence: Northern Ireland
Date of birth: June 1978
Address: The Aspect, Fourth Floor, 12 Finsbury Square, London, EC2A 1AS, England

STOCKER, John Cyril George RESIGNED
Role: Director
Appointed on: 15 Dec 2015
Resigned on: 30 Apr 2019
Country of Residence: Northern Ireland
Date of birth: October 1967
Address: 1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ

STRINGER, Brian Mark RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 17 Dec 2018
Country of Residence: England
Date of birth: August 1963
Address: 1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ

SWASH, Philip Antony RESIGNED
Role: Director
Appointed on: 11 Dec 2019
Resigned on: 22 Apr 2020
Country of Residence: England
Date of birth: October 1963
Address: 1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ

TAYLOR, Brian Reginald RESIGNED
Role: Director
Appointed on: 22 Aug 1997
Resigned on: 14 Jan 2000
Country of Residence: England
Date of birth: December 1932
Address: The Manor, Marten, Marlborough, Wiltshire, SN8 3SJ

THOM, James Demmink RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Aug 1997
Date of birth: July 1946
Address: Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG

WILLIAMS, Stanley Killa RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1993
Country of Residence: England
Date of birth: July 1945
Address: White Raven, Park Lane, Ashtead, Surrey, KT21 1EU

WILMAN, David John RESIGNED
Role: Director
Appointed on: 22 Aug 1997
Resigned on: 24 Jul 2012
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Kylemore 4 The Cranagh, Warren Road, Donaghadee, BT21 0ET

WITHEY, Simon Benedict RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 30 Mar 2015
Country of Residence: England
Date of birth: October 1958
Address: 1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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