BOEING DEFENCE UK LIMITED

Overview

Company Name	BOEING DEFENCE UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01290439
Jurisdiction	England/Wales
Date of Creation	Dec 13, 1976

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOEING DEFENCE UK LIMITED?

Defence activities (84220) / Public administration and defence; compulsory social security

Where is BOEING DEFENCE UK LIMITED located?

Registered Office Address	25 Victoria Street SW1H 0EX London
Undeliverable Registered Office Address	No

What were the previous names of BOEING DEFENCE UK LIMITED?

Previous Company Names
Company Name	From	Until
ROCKWELL ASSEMBLIES LTD	Mar 31, 1989	Mar 31, 1989
ROCKWELL VALVES LIMITED	Dec 31, 1981	Dec 31, 1981
WILMOT BREEDEN GROUP SERVICES LIMITED	Dec 13, 1976	Dec 13, 1976

What are the latest accounts for BOEING DEFENCE UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BOEING DEFENCE UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 18, 2027
Next Confirmation Statement Due	Apr 01, 2027
Next Confirmation Statement Made Up To	Mar 18, 2026
Overdue	No

What are the latest filings for BOEING DEFENCE UK LIMITED?

Filings
Date	Description	Document	Type
Apr 02, 2026	Confirmation statement made on Mar 18, 2026 with no updates	3 pages	CS01

Dec 05, 2025	Appointment of Sir Jeremy Quin as a director on Nov 24, 2025	2 pages	AP01

Nov 17, 2025	Appointment of Mr Thomas Breckenridge as a director on Nov 05, 2025	2 pages	AP01

Nov 14, 2025	legacy	pages	ANNOTATION
Nov 07, 2025	Termination of appointment of Maria Laine as a director on Nov 05, 2025	1 pages	TM01

Nov 05, 2025	Termination of appointment of Stephen John Burnell as a director on Nov 05, 2025	1 pages	TM01

Sep 19, 2025	Full accounts made up to Dec 31, 2024	66 pages	AA

Mar 27, 2025	Confirmation statement made on Mar 18, 2025 with updates	5 pages	CS01

Feb 28, 2025	Appointment of Mr Liam Gulvin as a director on Feb 28, 2025	2 pages	AP01

Feb 28, 2025	Termination of appointment of Laura May Perry as a director on Feb 12, 2025	1 pages	TM01

Nov 15, 2024	Termination of appointment of Stephen Kenneth Parker as a director on Nov 13, 2024	1 pages	TM01

Nov 08, 2024	Full accounts made up to Dec 31, 2023	61 pages	AA

Jun 10, 2024	Termination of appointment of Mark Griffiths as a director on May 31, 2024	1 pages	TM01

Mar 18, 2024	Confirmation statement made on Mar 18, 2024 with no updates	3 pages	CS01

Mar 11, 2024	Confirmation statement made on Feb 15, 2024 with no updates	3 pages	CS01

Oct 11, 2023	Full accounts made up to Dec 31, 2022	54 pages	AA

Jun 26, 2023	Appointment of Ms Lauren Knickman as a director on Jun 14, 2023	2 pages	AP01

Mar 02, 2023	Termination of appointment of Richard Gerard Sikora as a director on Feb 14, 2023	1 pages	TM01

Feb 24, 2023	Satisfaction of charge 3 in full	2 pages	MR04

Feb 20, 2023	Confirmation statement made on Feb 15, 2023 with no updates	3 pages	CS01

Feb 20, 2023	Register inspection address has been changed from Ernst & Young Llp 1 More London Place London SE1 2AF United Kingdom to 25 Victoria Street London SW1H 0EX	1 pages	AD02

Feb 01, 2023	Appointment of Laura May Perry as a director on Jan 20, 2023	2 pages	AP01

Jan 16, 2023	Termination of appointment of Anna Keeling as a director on Jan 11, 2023	1 pages	TM01

Nov 03, 2022	Appointment of Maria Laine as a director on Oct 27, 2022	2 pages	AP01

Nov 02, 2022	Termination of appointment of Martin Eugene Donnelly as a director on Oct 27, 2022	1 pages	TM01

View All Filings

Who are the officers of BOEING DEFENCE UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Simon Howard Victoria Street SW1H 0EX London 25	Sep 21, 2012		Secretary	Victoria Street SW1H 0EX London 25				173593070001
BRECKENRIDGE, Thomas Victoria Street SW1H 0EX London 25	Nov 05, 2025		Director	Victoria Street SW1H 0EX London 25	Japan	American	1980-4	342682960001
GULVIN, Liam Victoria Street SW1H 0EX London 25	Feb 28, 2025		Director	Victoria Street SW1H 0EX London 25	England	British	1987-7	332901410001
KNICKMAN, Lauren Victoria Street SW1H 0EX London 25	Jun 14, 2023		Director	Victoria Street SW1H 0EX London 25	United States	American	1982-7	310561880001
MCNEIL, Ian Niven Victoria Street SW1H 0EX London 25	Dec 07, 2016		Director	Victoria Street SW1H 0EX London 25	United Kingdom	British	1966-3	228458740001
QUIN, Jeremy, Sir Victoria Street SW1H 0EX London 25	Nov 24, 2025		Director	Victoria Street SW1H 0EX London 25	United Kingdom	British	1968-9	343198450001
CATRON, John Adams Victoria Street SW1H 0EX London 25	Jul 06, 2011	Sep 21, 2012	Secretary	Victoria Street SW1H 0EX London 25				161504540001
JOHNSON, James Clarence 2314 North Lincoln Park 16n FOREIGN Chicago Illionois	Aug 02, 2002	Apr 30, 2003	Secretary	2314 North Lincoln Park 16n FOREIGN Chicago Illionois		American		83755880001
LANDGRAF, Laurie 55 Sylvester Webster Groves Missouri 63119	Apr 30, 2003	Sep 10, 2004	Secretary	55 Sylvester Webster Groves Missouri 63119		American		83756010001
LE BAR, Paul 3469 Wilderness Drive Edwardsville Illinois 62025 Usa	Sep 10, 2004	Sep 29, 2006	Secretary	3469 Wilderness Drive Edwardsville Illinois 62025 Usa		Usa		103925500001
LEBAR, Paul 317 Clayton Oaks Drive Ellisville Missouri Usa 63011-2010	Apr 21, 1999	Sep 04, 2000	Secretary	317 Clayton Oaks Drive Ellisville Missouri Usa 63011-2010		American		62413030001
PARKINSON, Lorraine 123 Mays Lane PO14 2ED Fareham Hampshire	Mar 30, 1998	Apr 21, 1999	Secretary	123 Mays Lane PO14 2ED Fareham Hampshire		British		66709550001
SEELE, Stephen 219 E Swon Avenue Webster Groves Missouri 63119	Sep 04, 2000	Aug 02, 2002	Secretary	219 E Swon Avenue Webster Groves Missouri 63119		American		72243120001
TREVERTON, Paul Benjamin 6 Abbotsgate Kirkby Lonsdale LA6 2JS Carnforth Lancashire		Mar 20, 1996	Secretary	6 Abbotsgate Kirkby Lonsdale LA6 2JS Carnforth Lancashire		British		15017170001
TU, Amy 116 Gloucester Avenue NW1 8HX London Flat 1 United Kingdom	Oct 17, 2006	Jul 06, 2011	Secretary	116 Gloucester Avenue NW1 8HX London Flat 1 United Kingdom		American		116462420004
WARD DYER, Robert Francis George 27 Foster Road Chiswick W4 4NY London	Jul 31, 1996	Jun 03, 1997	Secretary	27 Foster Road Chiswick W4 4NY London		British		127832440001
WHITLEY, David Norman 3 Leigh Park Datchet SL3 9JP Slough Berkshire	Mar 20, 1996	Jul 31, 1996	Secretary	3 Leigh Park Datchet SL3 9JP Slough Berkshire		British		12058490002
ARTHUR, Michael Anthony, Sir Victoria Street SW1H 0EX London 25	Sep 03, 2014	Jul 18, 2019	Director	Victoria Street SW1H 0EX London 25	United Kingdom	British	1950-8	162065250001
AULT, Lloyd Eldon 7 Hawkin Grove GU13 8T Crookham Village Hampshire	Nov 29, 1996	Mar 12, 1999	Director	7 Hawkin Grove GU13 8T Crookham Village Hampshire		Usa	1935-2	50569060002
BAILEY, Jonathan Bernard Appleton, Dr Victoria Street SW1H 0EX London 25	Apr 13, 2007	Nov 06, 2013	Director	Victoria Street SW1H 0EX London 25	Uk	British	1951-4	121980070001
BASHOO, Faris Victoria Street SW1H 0EX London 25	Apr 04, 2000	May 27, 2015	Director	Victoria Street SW1H 0EX London 25		British	1952-9	69473060003
BIRD, William John 11 Gardeners Hill Road Wrecclesham GU10 4RL Farnham Surrey	Nov 29, 1996	Apr 21, 1999	Director	11 Gardeners Hill Road Wrecclesham GU10 4RL Farnham Surrey	England	British	1952-4	67208120001
BLACK, James Wesley 3 Woodbank Avenue SL9 7PY Gerrards Cross Buckinghamshire	Dec 31, 2007	Jan 30, 2009	Director	3 Woodbank Avenue SL9 7PY Gerrards Cross Buckinghamshire		Usa/British	1949-3	127530780001
BONE, Roger Bridgland, Sir Victoria Street SW1H 0EX London 25	Jan 23, 2009	Sep 30, 2014	Director	Victoria Street SW1H 0EX London 25	United Kingdom	British	1944-7	106476290001
BOYCE, Michael Thomas 3811 Mcdonald 63116 St Louis Missouri Usa	Mar 15, 1999	Mar 15, 2000	Director	3811 Mcdonald 63116 St Louis Missouri Usa		Usa	1945-3	63321900001
BURNELL, Stephen John Victoria Street SW1H 0EX London 25	Nov 06, 2013	Nov 05, 2025	Director	Victoria Street SW1H 0EX London 25	United Kingdom	British	1963-4	183070200001
DENNIS, Jason Victoria Street SW1H 0EX London 25	Aug 22, 2008	Nov 06, 2013	Director	Victoria Street SW1H 0EX London 25		American	1958-12	133055040002
DONNELLY, Martin Eugene, Sir Victoria Street SW1H 0EX London 25	Jul 18, 2019	Oct 27, 2022	Director	Victoria Street SW1H 0EX London 25	England	British	1958-6	64716450001
FREEMAN, James Lamar Jr Holmray The Green Iron Acton BS37 9TQ Bristol Avon	Apr 13, 2007	Dec 31, 2007	Director	Holmray The Green Iron Acton BS37 9TQ Bristol Avon		American	1960-12	121976550001
GRIFFITHS, Mark Victoria Street SW1H 0EX London 25	Jul 15, 2018	May 31, 2024	Director	Victoria Street SW1H 0EX London 25	England	British	1981-7	249331850001
HANLEY, Kevin Joseph 1148 Domotier Dr Ballwin Missouri 63011 Usa	Apr 12, 2001	Nov 20, 2001	Director	1148 Domotier Dr Ballwin Missouri 63011 Usa		American	1948-3	75569180001
HARVEY, Ross Victoria Street SW1H 0EX London 25	Nov 06, 2013	Mar 12, 2019	Director	Victoria Street SW1H 0EX London 25	United Kingdom	British	1972-1	183070150001
HIGGINS, Gregory A 2731 Tritt Springs Drive Marietta Cobb Ga 30062 FOREIGN Usa	Mar 30, 1998	Sep 04, 2000	Director	2731 Tritt Springs Drive Marietta Cobb Ga 30062 FOREIGN Usa		American	1945-9	58443430001
JOHNSON, Allan Howie Stanley Little Grange Hinton Road RG10 0BP Hurst Berkshire		Dec 06, 1996	Director	Little Grange Hinton Road RG10 0BP Hurst Berkshire		British	1947-4	12058500003
JONES, George 21059 Via Coronado Yorba Linda California 92887 FOREIGN Usa	Nov 29, 1996	Jun 24, 1997	Director	21059 Via Coronado Yorba Linda California 92887 FOREIGN Usa		Usa	1932-12	50667600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOEING DEFENCE UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Boeing Company

Apr 06, 2016

Little Falls Drive

19808 Wilmington

251

United States

Legal Form	Corporation
Country Registered	United States
Legal Authority	Delaware
Place Registered	United States
Registration Number	0334807

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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