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All Information about:

                        
Name

Boeing Defence UK LTD

Address
25 Victoria Street
London
SW1H 0EX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
4 December 2020
Company Register Name Boeing Defence UK Limited
Company No. 01290439 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)84220 - Defence activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB The Boeing Company Status: Active Notified: 06/04/2016 Companies House Number: 00334807 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (12)

    Source: Companies House
    Burnell, Stephen John London Status: Active Notified: 06/11/2013 Date of Birth: 04/1963 Occupation: M.d. Uk Rotor Craft Support Role: Director Country of Residence: United Kingdom Nationality: British
    Gulvin, Liam London Status: Active Notified: 28/02/2025 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Jones, Simon Howard London Status: Active Notified: 21/09/2012 Role: Secretary
    Knickman, Lauren London Status: Active Notified: 14/06/2023 Date of Birth: 07/1982 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Laine, Maria London Status: Active Notified: 27/10/2022 Date of Birth: 04/1968 Occupation: President, Uk, Ireland & Nordic Region Role: Director Country of Residence: England Nationality: American
    Mcneil, Ian Niven London Status: Active Notified: 07/12/2016 Date of Birth: 03/1966 Occupation: Operations Director, Bduk Ltd Role: Director Country of Residence: United Kingdom Nationality: British
    Griffiths, Mark London Status: Ceased Notified: 15/07/2018 Ceased: 31/05/2024 Date of Birth: 07/1981 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Keeling, Anna London Status: Ceased Notified: 12/03/2019 Ceased: 11/01/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parker, Stephen Kenneth London Status: Ceased Notified: 18/05/2021 Ceased: 13/11/2024 Date of Birth: 07/1971 Occupation: Vp / Gm - Bombers & Fighters Role: Director Country of Residence: United States Nationality: American
    Perry, Laura May London Status: Ceased Notified: 20/01/2023 Ceased: 12/02/2025 Date of Birth: 12/1986 Occupation: Cfo Europe, Israel, (non-Us) Americas Role: Director Country of Residence: England Nationality: British
    Pidsley, Ralph Leo London Status: Ceased Notified: 06/11/2013 Ceased: 19/06/2018 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Wainwright, Richard Lee London Status: Ceased Notified: 07/12/2016 Ceased: 21/06/2018 Occupation: Director Boeing Information Services & Cio Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Aviation Training International Limited Status: Active Notified: 31/12/2018 Companies House Number: 03490323 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%