Introduction
Watch Company
B
BEAUFORT GROUP HOLDINGS LIMITED
BEAUFORT GROUP HOLDINGS LIMITED is an active company incorporated on 13 June 2020 with the registered office located in Ellesmere Port. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). BEAUFORT GROUP HOLDINGS LIMITED was registered 5 years ago.(SIC: 32990)
Status
active
Active since 5 years ago
Company No
12667860
LTD Company
Age
5 Years
Incorporated 13 June 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 June 2025 (9 months ago)
Submitted on 10 July 2025 (8 months ago)
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Previous Company Names
SURVITEC AEROSPACE & DEFENCE (UK) LIMITED
From: 13 June 2020To: 2 August 2024
Address
Aviator Industrial Park Eric Fountain Road Ellesmere Port, CH65 1AX,
Previous Addresses
Aviation Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX England
From: 24 July 2023To: 21 August 2023
The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS England
From: 8 September 2020To: 24 July 2023
1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ United Kingdom
From: 13 June 2020To: 8 September 2020
19 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Funding Round
Mar 24
Capital Allotment Shares
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Funding Round
Apr 24
Capital Allotment Shares
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Funding Round
May 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Capital Update
Dec 25
Capital Statement Capital Company With D...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
5
Funding
11
Officers
1
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
CARTWRIGHT, Dominic Owen
ActiveEric Fountain Road, Ellesmere PortCH65 1AX
Born May 1976
Director
Appointed 10 Nov 2023
CARTWRIGHT, Dominic Owen
Eric Fountain Road, Ellesmere PortCH65 1AX
Born May 1976
Director
10 Nov 2023
Active
MULHALL, Nicholas
ActiveEric Fountain Road, Ellesmere PortCH65 1AX
Born May 1974
Director
Appointed 01 Jan 2026
MULHALL, Nicholas
Eric Fountain Road, Ellesmere PortCH65 1AX
Born May 1974
Director
01 Jan 2026
Active
UPTON, Antony John
ActiveEric Fountain Road, Ellesmere PortCH65 1AX
Born March 1975
Director
Appointed 29 Nov 2024
UPTON, Antony John
Eric Fountain Road, Ellesmere PortCH65 1AX
Born March 1975
Director
29 Nov 2024
Active
HENLEY-PRICE, Julian
ResignedEric Fountain Road, Ellesmere PortCH65 1AX
Secretary
Appointed 13 Jun 2020
Resigned 31 Dec 2025
HENLEY-PRICE, Julian
Eric Fountain Road, Ellesmere PortCH65 1AX
Secretary
13 Jun 2020
Resigned 31 Dec 2025
Resigned
HENLEY-PRICE, Julian Kendall
ResignedEric Fountain Road, Ellesmere PortCH65 1AX
Born December 1969
Director
Appointed 31 Mar 2023
Resigned 31 Dec 2025
HENLEY-PRICE, Julian Kendall
Eric Fountain Road, Ellesmere PortCH65 1AX
Born December 1969
Director
31 Mar 2023
Resigned 31 Dec 2025
Resigned
KLEDAL, Robert Steen
ResignedEric Fountain Road, Ellesmere PortCH65 1AX
Born February 1969
Director
Appointed 31 Mar 2024
Resigned 31 Dec 2025
KLEDAL, Robert Steen
Eric Fountain Road, Ellesmere PortCH65 1AX
Born February 1969
Director
31 Mar 2024
Resigned 31 Dec 2025
Resigned
SPERRING, Nigel
Resigned12 Finsbury Square, LondonEC2A 1AS
Born July 1969
Director
Appointed 13 Jun 2020
Resigned 25 May 2023
SPERRING, Nigel
12 Finsbury Square, LondonEC2A 1AS
Born July 1969
Director
13 Jun 2020
Resigned 25 May 2023
Resigned
TOBIJANSKI, Claire
Resigned12 Finsbury Square, LondonEC2A 1AS
Born November 1979
Director
Appointed 13 Jun 2020
Resigned 31 Mar 2023
TOBIJANSKI, Claire
12 Finsbury Square, LondonEC2A 1AS
Born November 1979
Director
13 Jun 2020
Resigned 31 Mar 2023
Resigned
WHITE, David Donald
Resigned12 Finsbury Square, LondonEC2A 1AS
Born April 1969
Director
Appointed 13 Jun 2020
Resigned 09 Sept 2022
WHITE, David Donald
12 Finsbury Square, LondonEC2A 1AS
Born April 1969
Director
13 Jun 2020
Resigned 09 Sept 2022
Resigned
WHITTAKER, Martin Brian Varley
ResignedEric Fountain Road, Ellesmere PortCH65 1AX
Born August 1964
Director
Appointed 13 Jun 2020
Resigned 31 Mar 2024
WHITTAKER, Martin Brian Varley
Eric Fountain Road, Ellesmere PortCH65 1AX
Born August 1964
Director
13 Jun 2020
Resigned 31 Mar 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
St. James's Square, LondonSW1Y 4JH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Dec 2025
Project Eagle Uk Bidco Ltd
St. James's Square, LondonSW1Y 4JH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Dec 2025
Active
Survitec Group Ltd
CeasedEric Fountain Road, Ellesmere PortCH65 1AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jun 2020
Ceased 31 Dec 2025
Survitec Group Ltd
Eric Fountain Road, Ellesmere PortCH65 1AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jun 2020
Ceased 31 Dec 2025
Ceased
Filing History
47
Description
Type
Date Filed
Document
14 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 January 2026
14 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 January 2026
5 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 December 2025
29 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 November 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2024
21 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2023
24 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2023
30 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2022
2 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 September 2022
8 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2020