BOEING UK TRAINING AND FLIGHT SERVICES LIMITED

Overview

Company Name	BOEING UK TRAINING AND FLIGHT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03802219
Jurisdiction	England/Wales
Date of Creation	Jul 07, 1999

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 UK TRAINING AND FLIGHT SERVICES LIMITED?

Service activities incidental to air transportation (52230) / Transportation and storage

Where is BOEING UK TRAINING AND FLIGHT SERVICES LIMITED located?

Registered Office Address	Boeing House Crawley Business Quarter Manor Royal RH10 9AD Crawley West Sussex
Undeliverable Registered Office Address	No

What were the previous names of BOEING UK TRAINING AND FLIGHT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ALTEON TRAINING UK LIMITED	Mar 07, 2003	Mar 07, 2003
FSBTI UK LIMITED	Aug 10, 1999	Aug 10, 1999
CLAUSEPLUS LIMITED	Jul 07, 1999	Jul 07, 1999

What are the latest accounts for BOEING UK TRAINING AND FLIGHT SERVICES 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 UK TRAINING AND FLIGHT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 18, 2026
Next Confirmation Statement Due	Apr 01, 2026
Next Confirmation Statement Made Up To	Mar 18, 2025
Overdue	No

What are the latest filings for BOEING UK TRAINING AND FLIGHT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 05, 2025	Appointment of Sir Jeremy Quin as a director on Nov 24, 2025	2 pages	AP01

Dec 05, 2025	Termination of appointment of Maria Laine as a director on Nov 24, 2025	1 pages	TM01

Aug 13, 2025	Full accounts made up to Dec 31, 2024	34 pages	AA

Mar 28, 2025	Confirmation statement made on Mar 18, 2025 with no updates	3 pages	CS01

Sep 22, 2024	Full accounts made up to Dec 31, 2023	32 pages	AA

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

Aug 15, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

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

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

Sep 05, 2022	Appointment of Mr Daniel James Drake as a director on Aug 20, 2022	2 pages	AP01

Aug 30, 2022	Full accounts made up to Dec 31, 2021	32 pages	AA

Aug 22, 2022	Termination of appointment of Paul Michael Woodfield as a director on Aug 20, 2022	1 pages	TM01

Apr 11, 2022	Termination of appointment of Heather Stephens as a director on Mar 31, 2022	1 pages	TM01

Feb 23, 2022	Confirmation statement made on Feb 15, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Director's details changed for Mr Paul Michael Woodfield on Oct 22, 2021	2 pages	CH01

Oct 03, 2021	Full accounts made up to Dec 31, 2020	32 pages	AA

Apr 30, 2021	Director's details changed for Mr Paul Michael Woodfield on Apr 30, 2021	2 pages	CH01

Mar 26, 2021	Confirmation statement made on Feb 15, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Full accounts made up to Dec 31, 2019	29 pages	AA

Dec 11, 2020	Appointment of Mrs Natalie Rorem as a director on Dec 10, 2020	2 pages	AP01

Dec 11, 2020	Termination of appointment of Christopher James Wolter as a director on Dec 10, 2020	1 pages	TM01

Apr 23, 2020	Appointment of Martin Phillips as a director on Apr 22, 2020	2 pages	AP01

View All Filings

Who are the officers of BOEING UK TRAINING AND FLIGHT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Simon Howard Crawley Business Quarter Manor Royal RH10 9AD Crawley Boeing House West Sussex United Kingdom	Oct 24, 2013		Secretary	Crawley Business Quarter Manor Royal RH10 9AD Crawley Boeing House West Sussex United Kingdom				184140640001
DRAKE, Daniel James Crawley Business Quarter Manor Royal RH10 9AD Crawley Boeing House West Sussex	Aug 20, 2022		Director	Crawley Business Quarter Manor Royal RH10 9AD Crawley Boeing House West Sussex	England	British	1986-4	228678040001
PHILLIPS, Martin Crawley Business Quarter Manor Royal RH10 9AD Crawley Boeing House West Sussex	Apr 22, 2020		Director	Crawley Business Quarter Manor Royal RH10 9AD Crawley Boeing House West Sussex	England	British	1970-11	269118000001
QUIN, Jeremy, Sir Victoria Street SW1H 0EX London 25 England	Nov 24, 2025		Director	Victoria Street SW1H 0EX London 25 England	England	British	1968-9	343198970001
ROREM, Natalie Crawley Business Quarter Manor Royal RH10 9AD Crawley Boeing House West Sussex	Dec 10, 2020		Director	Crawley Business Quarter Manor Royal RH10 9AD Crawley Boeing House West Sussex	United States	American	1968-5	271142950001
CATRON, John Adams Crawley Business Quarter Manor Royal RH10 9AD Crawley Boeing House West Sussex United Kingdom	Jul 12, 2011	Oct 24, 2013	Secretary	Crawley Business Quarter Manor Royal RH10 9AD Crawley Boeing House West Sussex United Kingdom				161945990001
EFF, Thomas A C/O Flight Safety International Inc Marine Air Terminal La Guardia Airport Flushing New York 11371 Usa	Aug 03, 1999	Oct 17, 2002	Secretary	C/O Flight Safety International Inc Marine Air Terminal La Guardia Airport Flushing New York 11371 Usa		British		65651010001
JOHNSON, James Clarence 2314 North Lincoln West 16n Chicago Illinois 60614 Usa	Jan 21, 2003	Aug 24, 2007	Secretary	2314 North Lincoln West 16n Chicago Illinois 60614 Usa		Us Citizen		80325570001
TELMAN, Deborah Hardy 4914 South Ellis FOREIGN Chicago Illnois 60615 Usa	Aug 24, 2007	Aug 08, 2008	Secretary	4914 South Ellis FOREIGN Chicago Illnois 60615 Usa		British		125307540001
TU, Amy 116 Gloucester Avenue NW1 8HX London Flat 1 United Kingdom	Feb 12, 2009	Jul 12, 2011	Secretary	116 Gloucester Avenue NW1 8HX London Flat 1 United Kingdom		British		136592660002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 07, 1999	Aug 03, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ANDREWS, Deryn Briarwood Way Wollaston NN29 7QR Northants 35 England	Aug 14, 2008	Dec 31, 2008	Director	Briarwood Way Wollaston NN29 7QR Northants 35 England		British	1972-8	132773540001
ARTHUR, Michael Anthony, Sir Crawley Business Quarter Manor Royal RH10 9AD Crawley Boeing House West Sussex	Sep 11, 2014	Jul 18, 2019	Director	Crawley Business Quarter Manor Royal RH10 9AD Crawley Boeing House West Sussex	United Kingdom	British	1950-8	162065250001
BELL, James Aaron 2612 North Burling FOREIGN Chicago Illinois 60614 Usa	Jan 21, 2003	Aug 24, 2007	Director	2612 North Burling FOREIGN Chicago Illinois 60614 Usa		American	1948-6	80326000001
BONE, Roger Bridgland, Sir Crawley Business Quarter Manor Royal RH10 9AD Crawley Boeing House West Sussex United Kingdom	Oct 24, 2013	Sep 30, 2014	Director	Crawley Business Quarter Manor Royal RH10 9AD Crawley Boeing House West Sussex United Kingdom	United Kingdom	British	1944-7	106476290001
BROWNE, Michael Patrick Crawley Business Quarter Manor Royal RH10 9AD Crawley Boeing House West Sussex United Kingdom	Feb 07, 2011	Nov 06, 2012	Director	Crawley Business Quarter Manor Royal RH10 9AD Crawley Boeing House West Sussex United Kingdom	United States	Usa	1957-3	157928640001
CARBARY, Sherry Ann 12832 71st Avenue Ne Kirkland Washington 98034	Aug 24, 2007	Feb 07, 2011	Director	12832 71st Avenue Ne Kirkland Washington 98034		American	1965-5	125306590001
CULLEY, Jonathan R 2236 Vale Ave Apt B Seattle Washington 98102 Usa	Aug 03, 1999	Aug 28, 2000	Director	2236 Vale Ave Apt B Seattle Washington 98102 Usa		American	1973-4	65650320001
CURTIN, Patrick Eastern Avenue SN3 1AD Swindon 38 Wiltshire	Feb 12, 2009	Feb 10, 2010	Director	Eastern Avenue SN3 1AD Swindon 38 Wiltshire		British	1957-12	136473330001
DONNELLY, Martin Eugene, Sir Crawley Business Quarter Manor Royal RH10 9AD Crawley Boeing House West Sussex	Jul 18, 2019	Oct 27, 2022	Director	Crawley Business Quarter Manor Royal RH10 9AD Crawley Boeing House West Sussex	England	British	1958-6	64716450001
GAINES, Patrick William 4530 S.372nd Pl Auburn Washington 98001 Usa	Aug 03, 1999	Aug 24, 2007	Director	4530 S.372nd Pl Auburn Washington 98001 Usa		American	1956-3	65650700001
GEIKEN, Gary Allen 3810 Timbers Edge Lane Glenview Illinois 60025	Aug 24, 2007	Aug 20, 2010	Director	3810 Timbers Edge Lane Glenview Illinois 60025		American	1960-8	125306790001
GOLDER, Angela Jane Crawley Business Quarter Manor Royal RH10 9AD Crawley Boeing House West Sussex United Kingdom	Feb 10, 2010	Apr 01, 2020	Director	Crawley Business Quarter Manor Royal RH10 9AD Crawley Boeing House West Sussex United Kingdom	United Kingdom	British	1964-3	150322530001
II, Leonard Paul Weber Crawley Business Quarter Manor Royal RH10 9AD Crawley Boeing House West Sussex United Kingdom	Feb 07, 2011	Jan 26, 2015	Director	Crawley Business Quarter Manor Royal RH10 9AD Crawley Boeing House West Sussex United Kingdom	United States	Usa	1960-12	157930600001
LAINE, Maria Crawley Business Quarter Manor Royal RH10 9AD Crawley Boeing House West Sussex	Oct 27, 2022	Nov 24, 2025	Director	Crawley Business Quarter Manor Royal RH10 9AD Crawley Boeing House West Sussex	England	American	1968-4	301836090001
MCINTOSH, Andrew Douglas 9 Langdale Close LU6 3BW Dunstable Bedfordshire	Nov 01, 2001	Aug 15, 2008	Director	9 Langdale Close LU6 3BW Dunstable Bedfordshire		British	1969-3	78921550002
ROBSON, Gregory Dean 22530 Se 14th Place Sammanish Washington 98075 Usa	Aug 24, 2007	Feb 07, 2011	Director	22530 Se 14th Place Sammanish Washington 98075 Usa		American	1956-1	125308270001
SCOTT, Gary R 25206 Se 28th Street Sammamish Washington 98705 Usa	Jul 13, 2000	May 31, 2002	Director	25206 Se 28th Street Sammamish Washington 98705 Usa		American	1950-12	71556880001
SMITH, Jamel Hagan Crawley Business Quarter Manor Royal RH10 9AD Crawley Boeing House West Sussex United Kingdom	Nov 06, 2012	Oct 24, 2013	Director	Crawley Business Quarter Manor Royal RH10 9AD Crawley Boeing House West Sussex United Kingdom	United States	American	1972-11	174449860001
SMITH, Martyn Anthony Townsend Crawley Business Quarter Manor Royal RH10 9AD Crawley Boeing House West Sussex United Kingdom	Oct 24, 2013	Sep 09, 2019	Director	Crawley Business Quarter Manor Royal RH10 9AD Crawley Boeing House West Sussex United Kingdom	United Kingdom	British	1957-6	184155220001
SMITH, Todd Wakelee 50 Crows Nest Road Bronxville New York 10708 Usa	Aug 02, 1999	Jul 12, 2000	Director	50 Crows Nest Road Bronxville New York 10708 Usa		American	1957-10	65650160001
STEPHENS, Heather Crawley Business Quarter Manor Royal RH10 9AD Crawley Boeing House West Sussex	Nov 15, 2019	Mar 31, 2022	Director	Crawley Business Quarter Manor Royal RH10 9AD Crawley Boeing House West Sussex	Singapore	British,American	1985-6	265058320001
TROMAN, Bradley Gordon 18920 East Lake Drive Centennial Colorado 80016 Usa	Aug 24, 2007	Nov 16, 2007	Director	18920 East Lake Drive Centennial Colorado 80016 Usa		American	1955-7	125306410001
WAGGONER, Kevin Drew Crawley Business Quarter Manor Royal RH10 9AD Crawley Boeing House West Sussex United Kingdom	Feb 07, 2011	Oct 24, 2013	Director	Crawley Business Quarter Manor Royal RH10 9AD Crawley Boeing House West Sussex United Kingdom	United States	Usa	1960-9	157928530001
WATSON, Thomas Ronald Fletcher Crawley Business Quarter Manor Royal RH10 9AD Crawley Boeing House West Sussex United Kingdom	Oct 24, 2013	Jun 13, 2019	Director	Crawley Business Quarter Manor Royal RH10 9AD Crawley Boeing House West Sussex United Kingdom	United Kingdom	British	1953-3	53046960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOEING UK TRAINING AND FLIGHT SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Boeing Uk Training And Flight Services Holdings Limited

Apr 06, 2016

Crawley Business Quarter

Manor Royal

RH10 9AD Crawley

Boeing House

West Sussex

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom, Companies House
Registration Number	03805580

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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