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Name

Lockheed Martin UK Ampthill Group Limited

Address
Reddings Wood
Ampthill
Bedford
MK45 2HD
VAT ID no VAT ID available
Company No. 04141148 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Lockheed Martin UK Insys Group Limited
  • Insys Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Lockheed Martin Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03184898 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Beeton, Leigh Jackson Ampthill, Bedford, Bedfordshire Status: Active Notified: 30/09/2022 Date of Birth: 12/1975 Occupation: Engineering Director Role: Director Country of Residence: England Nationality: British
    Fellows, Lee Ampthill, Bedford, Bedfordshire Status: Active Notified: 09/09/2019 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kubicek, Stacy Lynn Ampthill, Bedford Status: Active Notified: 16/08/2023 Occupation: Programme Management Vp Role: Director Country of Residence: United States Nationality: American
    Hartley, Paula Jean Ampthill, Bedford Status: Ceased Notified: 30/09/2022 Ceased: 31/08/2023 Date of Birth: 02/1962 Occupation: Vp And General Manager Role: Director Country of Residence: United States Nationality: American
    Myers, Graeme Edward Ampthill, Bedford Status: Ceased Notified: 16/06/2022 Ceased: 01/09/2023 Date of Birth: 08/1964 Occupation: Deputy Managing Director Role: Director Country of Residence: England Nationality: British
    Varley, John James Ampthill, Bedford Status: Ceased Notified: 09/09/2021 Ceased: 16/08/2023 Date of Birth: 02/1960 Occupation: Programme Management Vp Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag Lockheed Martin UK Ampthill Limited Status: Active Notified: 06/04/2016 Companies House Number: 00585852 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors