BOEING DISTRIBUTION SERVICES III LIMITED
Company details
- Registered name
- BOEING DISTRIBUTION SERVICES III LIMITED
- Company number
- 00446288
- Registered office
- 25 VICTORIA STREET, LONDON, SW1H 0EX, UNITED KINGDOM · 58 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 8 December 1947
- Status
- Active
- Age
- 78 years
- Previous names
- KLX AEROSPACE SOLUTIONS II LIMITED (to 18 Dec 2018) · B/E AEROSPACE CONSUMABLES MANAGEMENT II LIMITED (to 18 Dec 2018) · SATAIR HARDWARE UK LIMITED (to 18 Dec 2018)
- Nature of business (SIC)
- 32990 — Other manufacturing n.e.c. · 46900 — Non-specialised wholesale trade
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 01 Apr 2027
- Confirmation statement — last
- 18 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 4 names: KLX AEROSPACE SOLUTIONS II LIMITED, B/E AEROSPACE CONSUMABLES MANAGEMENT II LIMITED, SATAIR HARDWARE UK LIMITED.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 34 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/11/2025 | Director resigned | LAINE, Maria | — |
| 24/11/2025 | Director appointed | — | QUIN, Jeremy, Sir |
| 27/10/2022 | Director resigned | DONNELLY, Martin Eugene, Sir | — |
| 27/10/2022 | Director appointed | — | LAINE, Maria |
| 20/08/2022 | Director resigned | WOODFIELD, Paul Michael | — |
| 20/08/2022 | Director appointed | — | DRAKE, Daniel James |
| 20/11/2020 | Person with significant control ceased | Boeing Distribution Services Ii Limited | — |
| 20/11/2020 | Person with significant control added | — | Boeing Distribution Services I Ltd |
| 18/09/2019 | Director appointed | — | WOODFIELD, Paul Michael |
| 18/07/2019 | Director resigned | ARTHUR, Michael Anthony,, Sir | — |
| 18/07/2019 | Director appointed | — | DONNELLY, Martin Eugene, Sir |
| 18/12/2018 | Registered name changed | SATAIR HARDWARE UK LIMITED | B/E AEROSPACE CONSUMABLES MANAGEMENT II LIMITED |
| 18/12/2018 | Registered name changed | B/E AEROSPACE CONSUMABLES MANAGEMENT II LIMITED | KLX AEROSPACE SOLUTIONS II LIMITED |
| 18/12/2018 | Registered name changed | KLX AEROSPACE SOLUTIONS II LIMITED | BOEING DISTRIBUTION SERVICES III LIMITED |
| 12/12/2018 | Director resigned | CUOMO, John A | — |
| 12/12/2018 | Corporate-secretary resigned | HACKWOOD SECRETARIES LIMITED | — |
| 11/12/2018 | Director appointed | — | ARTHUR, Michael Anthony,, Sir |
| 09/10/2018 | Director resigned | MCCAFFREY, Thomas Patrick | — |
| 09/10/2018 | Director resigned | FRANKS, Roger Mark | — |
| 06/04/2016 | Person with significant control added | — | Boeing Distribution Services Ii Limited |
Financial highlights
No figures could be read from the accounts filed on 15 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BOEING DISTRIBUTION SERVICES III LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 11 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About BOEING DISTRIBUTION SERVICES III LIMITED (00446288)
BOEING DISTRIBUTION SERVICES III LIMITED is a private limited company incorporated on 8 December 1947 and registered in the United Kingdom under company number 00446288. Its registered office is at 25 VICTORIA STREET, LONDON, SW1H 0EX, UNITED KINGDOM. The recorded nature of business is other manufacturing n.e.c. (SIC 32990). The company is currently active , with statutory accounts last made up to 31 December 2024. 36 active officers are on record , and the person with significant control is Boeing Distribution Services Ii Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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