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Rfd Beaufort Limited

04667640

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, CH65 1AX
Incorporated 17/02/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

32990
Other manufacturing

Officers

Dominic Owen Cartwright

director · Since 10/11/2023

British · England · Age 50

Antony John Upton

director · Since 29/11/2024

British · England · Age 51

Former

John Earp

director · Resigned 30/09/2008

William Samuel Mcchesney

director · Resigned 23/02/2010

Douglas James Baxter

director · Resigned 15/02/2012

David John Wilman

secretary · Resigned 20/07/2012

David John Wilman

director · Resigned 20/07/2012

Simon Benedict Withey

director · Resigned 31/03/2015

Christopher Ralph Bates

director · Resigned 16/08/2018

Brian Mark Stringer

director · Resigned 17/12/2018

John Cyril George Stocker

director · Resigned 30/04/2019

James Edward Macgregor Drummond

director · Resigned 27/06/2019

Raymond Charles Alexandre Leclercq

director · Resigned 27/06/2019

Sally Lewis

secretary · Resigned 04/10/2019

Leanne Margaret Millar

director · Resigned 30/04/2020

Suketu Kishor Devani

director · Resigned 26/01/2022

Louise Ellen Mcclelland

director · Resigned 31/03/2023

Martin Whittaker

director · Resigned 31/03/2024

Jean-Francois Bayard Vingre

director · Resigned 31/12/2025

Robert Steen Kledal

director · Resigned 31/12/2025

Persons with Significant Control

Beaufort Group Holdings Ltd

75–100% shares
75–100% votes

Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, CH65 1AX

Reg: 12667860 · Companies House · Private Limited Company

Notified 23/02/2024

Former PSCs

Survitec Group Limited

Ceased 23/02/2024

Charges4 outstanding

Charge
outstanding

ADAMS STREET CREDIT ADVISORS LP (AS COLLATERAL AGENT)

Created 31/12/2025Registered 05/01/2026
Charge
outstanding

ADAMS STREET CREDIT ADVISORS LP (AS COLLATERAL AGENT)

Created 31/12/2025Registered 05/01/2026
Charge
outstanding

ADAMS STREET CREDIT ADVISORS LP (AS COLLATERAL AGENT)

Created 31/12/2025Registered 05/01/2026
Charge
outstanding

ADAMS STREET CREDIT ADVISORS LP (AS COLLATERAL AGENT)

Created 31/12/2025Registered 05/01/2026
Charge
satisfied

CRÉDIT AGRICOLE LEASING & FACTORING

Created 31/01/2025Registered 11/02/2025Satisfied 12/12/2025
Charge
satisfied

CRÉDIT AGRICOLE LEASING & FACTORING S.A.

Created 31/01/2025Registered 11/02/2025Satisfied 12/12/2025
charge
satisfied

BARCLAYS BANK PLC,LONDON,AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 16/08/2004Registered 27/08/2004Satisfied 30/03/2010

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Aviator Industrial Park
2026-06-08

AVIATOR INDUSTRIAL PARK

post townEllesmere Port
2026-06-08

ELLESMERE PORT

officer appointedCARTWRIGHT, Dominic Owen
2026-06-08
officer appointedUPTON, Antony John
2026-06-08