LOCKHEED MARTIN UK HOLDINGS LIMITED

Overview

Company Name	LOCKHEED MARTIN UK HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03184898
Jurisdiction	England/Wales
Date of Creation	Apr 12, 1996

Summary

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

What is the purpose of LOCKHEED MARTIN UK HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is LOCKHEED MARTIN UK HOLDINGS LIMITED located?

Registered Office Address	C/O Lockheed Martin Uk Limited, Legal Counsel, Building 7000, Langstone Park Langstone PO9 1SW Havant Hampshire England
Undeliverable Registered Office Address	No

What were the previous names of LOCKHEED MARTIN UK HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
LOCKHEED MARTIN UK LIMITED	Mar 25, 1999	Mar 25, 1999
LOCKHEED MARTIN UK MANAGEMENT SERVICES LIMITED	Apr 30, 1996	Apr 30, 1996
HACKREMCO (NO.1123) LIMITED	Apr 12, 1996	Apr 12, 1996

What are the latest accounts for LOCKHEED MARTIN UK HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LOCKHEED MARTIN UK HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 12, 2026
Next Confirmation Statement Due	Mar 26, 2026
Next Confirmation Statement Made Up To	Mar 12, 2025
Overdue	No

What are the latest filings for LOCKHEED MARTIN UK HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2025	Confirmation statement made on Mar 12, 2025 with no updates	3 pages	CS01

Nov 14, 2024	Termination of appointment of Jonathan Wilson Hoyle as a director on Nov 14, 2024	1 pages	TM01

Nov 14, 2024	Appointment of Mrs Paula Driver as a director on Nov 14, 2024	2 pages	AP01

Sep 26, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Sep 02, 2024	Appointment of Mr Christopher John Neville as a secretary on Aug 27, 2024	2 pages	AP03

Sep 02, 2024	Termination of appointment of Deirdre Angela Davis-Washington as a secretary on Aug 27, 2024	1 pages	TM02

Mar 12, 2024	Confirmation statement made on Mar 12, 2024 with no updates	3 pages	CS01

Oct 02, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

May 09, 2023	Registered office address changed from C/O C/O Lockheed Martin Uk Limited, Legal Counsel Building 7000 Langstone Technology Park Langstone Havant, Hampshire PO9 1SW England to C/O Lockheed Martin Uk Limited, Legal Counsel, Building 7000, Langstone Park Langstone Havant Hampshire PO9 1SW on May 09, 2023	1 pages	AD01

Apr 19, 2023	Confirmation statement made on Apr 12, 2023 with no updates	3 pages	CS01

Apr 05, 2023	Appointment of Ms. Shamala Nancy Littlefield as a director on Apr 04, 2023	2 pages	AP01

Apr 04, 2023	Termination of appointment of Kelly Marie Stevens as a director on Apr 04, 2023	1 pages	TM01

Mar 23, 2023	Termination of appointment of Jeffrey K. Fasick as a secretary on Sep 29, 2022	1 pages	TM02

Dec 21, 2022	Appointment of Mrs. Deirdre Angela Davis-Washington as a secretary on Dec 20, 2022	2 pages	AP03

Dec 21, 2022	Termination of appointment of Chanel Maelia Bradden as a secretary on Dec 20, 2022	1 pages	TM02

Oct 04, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Aug 11, 2022	Termination of appointment of John Wesley Mollard as a director on May 31, 2022	1 pages	TM01

Aug 10, 2022	Appointment of Kelly Marie Stevens as a director on Aug 01, 2022	2 pages	AP01

Apr 25, 2022	Confirmation statement made on Apr 12, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Aug 04, 2021	Termination of appointment of Peter William David Ruddock as a director on Jul 09, 2021	1 pages	TM01

Aug 02, 2021	Appointment of Mr. Jonathan Wilson Hoyle as a director on Jul 05, 2021	2 pages	AP01

Apr 22, 2021	Confirmation statement made on Apr 12, 2021 with no updates	3 pages	CS01

Dec 15, 2020	Full accounts made up to Dec 31, 2019	25 pages	AA

Apr 21, 2020	Confirmation statement made on Apr 12, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of LOCKHEED MARTIN UK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NEVILLE, Christopher John Building 7000, Langstone Park Langstone PO9 1SW Havant C/O Lockheed Martin Uk Limited, Legal Counsel, Hampshire England	Aug 27, 2024		Secretary	Building 7000, Langstone Park Langstone PO9 1SW Havant C/O Lockheed Martin Uk Limited, Legal Counsel, Hampshire England					326679830001
DRIVER, Paula Building 7000, Langstone Park Langstone PO9 1SW Havant C/O Lockheed Martin Uk Limited, Legal Counsel, Hampshire England	Nov 14, 2024		Director	Building 7000, Langstone Park Langstone PO9 1SW Havant C/O Lockheed Martin Uk Limited, Legal Counsel, Hampshire England	England	British	1971-7	Vice President, Global Human Resources	329347090001
LITTLEFIELD, Shamala Nancy, Ms. Building 7000, Langstone Park Langstone PO9 1SW Havant C/O Lockheed Martin Uk Limited, Legal Counsel, Hampshire England	Apr 04, 2023		Director	Building 7000, Langstone Park Langstone PO9 1SW Havant C/O Lockheed Martin Uk Limited, Legal Counsel, Hampshire England	United States	American	1968-3	Corporate Multi-Functional Finance Vice President	307589100001
LIVINGSTON, Paul Nigel Building 7000, Langstone Park Langstone PO9 1SW Havant C/O Lockheed Martin Uk Limited, Legal Counsel, Hampshire England	Sep 09, 2019		Director	Building 7000, Langstone Park Langstone PO9 1SW Havant C/O Lockheed Martin Uk Limited, Legal Counsel, Hampshire England	England	British	1968-11	Director	223300310001
BAILEY, Dawn Carol 7 Diamond Close Winfarthing IP22 2EW Diss Norfolk	Nov 07, 2005	May 15, 2012	Secretary	7 Diamond Close Winfarthing IP22 2EW Diss Norfolk		British			110494670001
BRADDEN, Chanel Maelia c/o C/O Lockheed Martin Uk Limited, Legal Counsel Langstone Technology Park PO9 1SW Langstone Building 7000 Havant, Hampshire England	May 08, 2015	Dec 20, 2022	Secretary	c/o C/O Lockheed Martin Uk Limited, Legal Counsel Langstone Technology Park PO9 1SW Langstone Building 7000 Havant, Hampshire England					202052300001
CHIET, Arnold 8012 Quarry Ridge Way 20817 Bethesda Maryland Usa	Jul 12, 1999	Feb 01, 2000	Secretary	8012 Quarry Ridge Way 20817 Bethesda Maryland Usa		British			65975750001
COLE, Glenn Eric Lafone Street SE1 2LX London 59 United Kingdom	Mar 19, 2008	Feb 11, 2016	Secretary	Lafone Street SE1 2LX London 59 United Kingdom		Other		Accountant	127450860001
DAVIS-WASHINGTON, Deirdre Angela, Mrs. Building 7000, Langstone Park Langstone PO9 1SW Havant C/O Lockheed Martin Uk Limited, Legal Counsel, Hampshire England	Dec 20, 2022	Aug 27, 2024	Secretary	Building 7000, Langstone Park Langstone PO9 1SW Havant C/O Lockheed Martin Uk Limited, Legal Counsel, Hampshire England					303536150001
FASICK, Jeffrey K., Secretary Rockledge Drive 20817 Bethesda 6801 Maryland United States	Apr 07, 2016	Sep 29, 2022	Secretary	Rockledge Drive 20817 Bethesda 6801 Maryland United States					207692570001
GOLDSTEIN, Stuart David 32 Sandalfoot Court Potomac Maryland 20854 Usa	Mar 31, 2001	Nov 01, 2008	Secretary	32 Sandalfoot Court Potomac Maryland 20854 Usa		American			104176990001
HEYWOOD, David Arms Lafone Street SE1 2LX London 59 United Kingdom	Nov 01, 2008	Aug 31, 2019	Secretary	Lafone Street SE1 2LX London 59 United Kingdom		Other		Attorney	136917650001
SALINGER, Dorota Anna 59 Lafone Street London SE1 2LX	Dec 03, 2006	Feb 13, 2015	Secretary	59 Lafone Street London SE1 2LX		United States		Manager	116796110002
SNYDER, Valerie Andrea 16604 Frontenac Terrace Derwood Maryland 20855 Usa	Mar 31, 2001	Nov 09, 2007	Secretary	16604 Frontenac Terrace Derwood Maryland 20855 Usa		American			76017050001
TRIPPETT, Lillian Mcbee 3444 Roberts Lane 22207 Arlington Virginia Usa	Jul 12, 1999	Sep 22, 2004	Secretary	3444 Roberts Lane 22207 Arlington Virginia Usa		British			48710030001
WEBSTER, Marguerite Marie 55 Rothschild Road W4 5NT London	Jul 12, 1999	Sep 30, 2005	Secretary	55 Rothschild Road W4 5NT London		British			65708750001
WILLIAMS, Marianne Schluchter 12213l Eagles Nest Court Germantown 20874 Maryland Usa	Mar 25, 1999	Mar 31, 2001	Secretary	12213l Eagles Nest Court Germantown 20874 Maryland Usa		British			54814670001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Apr 12, 1996	Mar 25, 1999	Nominee Secretary	One Silk Street EC2Y 8HQ London					900004790001
ANTONUCCI, Donato J 629 Kent Oaks Way 20878 Gaithersburg Maryland Usa	Jul 30, 1998	Jul 12, 1999	Director	629 Kent Oaks Way 20878 Gaithersburg Maryland Usa		Usa	1948-3	Company President	59571410001
BALL, Stephen Robert c/o C/O Lockheed Martin Uk Limited, Legal Counsel Langstone Technology Park PO9 1SW Langstone Building 7000 Havant, Hampshire England	Mar 01, 2009	Jun 30, 2016	Director	c/o C/O Lockheed Martin Uk Limited, Legal Counsel Langstone Technology Park PO9 1SW Langstone Building 7000 Havant, Hampshire England	England	British	1953-8	Business Executive	115418510002
BAND, Jonathon, Sir c/o C/O Lockheed Martin Uk Limited, Legal Counsel Langstone Technology Park PO9 1SW Langstone Building 7000 Havant, Hampshire England	May 18, 2010	Dec 31, 2015	Director	c/o C/O Lockheed Martin Uk Limited, Legal Counsel Langstone Technology Park PO9 1SW Langstone Building 7000 Havant, Hampshire England	United Kingdom	British	1950-2	Consultant	150962090001
BENNETT, Michael Lee, Director c/o Macrae & Co Llp Cannon Street EC4N 6EU London 100 United Kingdom	Oct 08, 2013	Sep 30, 2015	Director	c/o Macrae & Co Llp Cannon Street EC4N 6EU London 100 United Kingdom	Usa	American	1952-10	Business Executive	182568650001
BRUNO, Salvatore Thomas c/o Macrae & Co Llp Cannon Street EC4N 6EU London 100 United Kingdom	Oct 15, 2012	Sep 11, 2014	Director	c/o Macrae & Co Llp Cannon Street EC4N 6EU London 100 United Kingdom	Usa	British	1961-11	Business Executive	173220620001
BURBAGE, Charles Thomas, Mr. 59 Lafone Street London SE1 2LX	May 06, 2010	Mar 28, 2013	Director	59 Lafone Street London SE1 2LX	Usa	American	1947-9	Business Executive	151179100001
CAHILL, Timothy Scott c/o C/O Lockheed Martin Uk Limited, Legal Counsel Langstone Technology Park PO9 1SW Langstone Building 7000 Havant, Hampshire England	Oct 07, 2014	Sep 28, 2016	Director	c/o C/O Lockheed Martin Uk Limited, Legal Counsel Langstone Technology Park PO9 1SW Langstone Building 7000 Havant, Hampshire England	Usa	American	1965-9	Business Executive	191712410001
CLEAVER, Anthony Brian, Sir 20 Groom Place SW1X 7BA London	Jul 12, 1999	Jun 16, 2006	Director	20 Groom Place SW1X 7BA London	England	British	1938-4	Company Chairman	64551510001
COHEN, Kim 7 Mountview HA6 3NZ Northwood Middlesex	Jul 12, 1999	Mar 24, 2000	Director	7 Mountview HA6 3NZ Northwood Middlesex	United Kingdom	British	1951-12	Vice President	44654740001
CORCORAN, Thomas 9913 Kendale Road Potomac Maryland 20854 United States	Jul 12, 1999	Sep 30, 1999	Director	9913 Kendale Road Potomac Maryland 20854 United States		United States	1944-7	President & Coo	105024020001
COUTTS, Robert Bruce 2 Chilhowie Court Cockeysville Baltimore Maryland 21030 Usa	Oct 04, 1999	Mar 31, 2008	Director	2 Chilhowie Court Cockeysville Baltimore Maryland 21030 Usa		Usa	1950-3	Business Executive	66834050001
DARRENKAMP, Kevin Christopher, Director c/o Macrae & Co Llp Cannon Street EC4N 6EU London 100 United Kingdom	Oct 08, 2013	Sep 30, 2015	Director	c/o Macrae & Co Llp Cannon Street EC4N 6EU London 100 United Kingdom	Florida/ United States	American	1961-9	Attorney	211739150001
DEWAR, Patrick Matthew, Mr. c/o C/O Lockheed Martin Uk Limited, Legal Counsel Langstone Technology Park PO9 1SW Langstone Building 7000 Havant, Hampshire England	Oct 08, 2013	Mar 07, 2016	Director	c/o C/O Lockheed Martin Uk Limited, Legal Counsel Langstone Technology Park PO9 1SW Langstone Building 7000 Havant, Hampshire England	Usa	United States	1960-10	Business Executive	182377680001
DEWAR, Patrick Matthew, Mr. 6801 Rockledge Drive 20817 Bethesda Lockheed Martin Maryland Usa	Mar 01, 2009	Mar 01, 2011	Director	6801 Rockledge Drive 20817 Bethesda Lockheed Martin Maryland Usa	Usa	United States	1960-10	Business Executive	182377680001
EDWARDS, Richard Harrison c/o Macrae & Co Llp Cannon Street EC4N 6EU London 100 United Kingdom	Mar 28, 2013	Oct 08, 2013	Director	c/o Macrae & Co Llp Cannon Street EC4N 6EU London 100 United Kingdom	Usa	American	1956-8	Business Executive	177651190001
EVANS, Michele Ann c/o C/O Lockheed Martin Uk Limited, Legal Counsel Langstone Technology Park PO9 1SW Langstone Building 7000 Havant, Hampshire England	Mar 28, 2013	Sep 28, 2016	Director	c/o C/O Lockheed Martin Uk Limited, Legal Counsel Langstone Technology Park PO9 1SW Langstone Building 7000 Havant, Hampshire England	Usa	American	1965-7	Business Executive	177651890001
FASANO, Gerard Ashly, Director c/o Macrae & Co Llp Cannon Street EC4N 6EU London 100 United Kingdom	Oct 08, 2013	May 08, 2014	Director	c/o Macrae & Co Llp Cannon Street EC4N 6EU London 100 United Kingdom	Usa	American	1965-3	Business Executive	182378600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOCKHEED MARTIN UK HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lockheed Martin Corporation

Apr 06, 2016

Rockledge Drive

20817 Bethesda

6801

Maryland

United States

Legal Form	Corporation
Country Registered	Maryland, Usa
Legal Authority	Maryland Corporation Law
Place Registered	Maryland Department Of Assessments And Taxation
Registration Number	D03964756

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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