LOCKHEED MARTIN UK AMPTHILL GROUP LIMITED

Overview

Company Name	LOCKHEED MARTIN UK AMPTHILL GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04141148
Jurisdiction	England/Wales
Date of Creation	Jan 15, 2001

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 AMPTHILL GROUP LIMITED?

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

Where is LOCKHEED MARTIN UK AMPTHILL GROUP LIMITED located?

Registered Office Address	Reddings Wood Ampthill MK45 2HD Bedford Bedfordshire
Undeliverable Registered Office Address	No

What were the previous names of LOCKHEED MARTIN UK AMPTHILL GROUP LIMITED?

Previous Company Names
Company Name	From	Until
LOCKHEED MARTIN UK INSYS GROUP LIMITED	Nov 02, 2005	Nov 02, 2005
INSYS GROUP LIMITED	May 03, 2001	May 03, 2001
BROOMCO (2454) LIMITED	Jan 15, 2001	Jan 15, 2001

What are the latest accounts for LOCKHEED MARTIN UK AMPTHILL GROUP 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 AMPTHILL GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 15, 2026
Next Confirmation Statement Due	Jan 29, 2026
Next Confirmation Statement Made Up To	Jan 15, 2025
Overdue	No

What are the latest filings for LOCKHEED MARTIN UK AMPTHILL GROUP LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2025	Confirmation statement made on Jan 15, 2025 with no updates	3 pages	CS01

Sep 18, 2024	Full accounts made up to Dec 31, 2023	16 pages	AA

Jun 24, 2024	Appointment of Mr Timothy John Hadfield as a director on Jun 21, 2024	2 pages	AP01

Jun 24, 2024	Termination of appointment of Lee Fellows as a director on Jun 21, 2024	1 pages	TM01

Jan 23, 2024	Confirmation statement made on Jan 15, 2024 with no updates	3 pages	CS01

Sep 08, 2023	Full accounts made up to Dec 31, 2022	16 pages	AA

Sep 04, 2023	Termination of appointment of Graeme Edward Myers as a director on Sep 01, 2023	1 pages	TM01

Sep 04, 2023	Termination of appointment of Paula Jean Hartley as a director on Aug 31, 2023	1 pages	TM01

Aug 23, 2023	Termination of appointment of John James Varley as a director on Aug 16, 2023	1 pages	TM01

Aug 23, 2023	Appointment of Ms Stacy Lynn Kubicek as a director on Aug 16, 2023	2 pages	AP01

Jan 17, 2023	Confirmation statement made on Jan 15, 2023 with no updates	3 pages	CS01

Oct 02, 2022	Appointment of Mr Leigh Jackson Beeton as a director on Sep 30, 2022	2 pages	AP01

Oct 02, 2022	Appointment of Ms Paula Jean Hartley as a director on Sep 30, 2022	2 pages	AP01

Oct 02, 2022	Termination of appointment of Neil Martin Hebron as a director on Sep 30, 2022	1 pages	TM01

Sep 26, 2022	Full accounts made up to Dec 31, 2021	16 pages	AA

Jun 20, 2022	Appointment of Mr Graeme Edward Myers as a director on Jun 16, 2022	2 pages	AP01

Jan 18, 2022	Confirmation statement made on Jan 15, 2022 with no updates	3 pages	CS01

Sep 14, 2021	Appointment of Mr John James Varley as a director on Sep 09, 2021	2 pages	AP01

Sep 10, 2021	Termination of appointment of David Tillman Belvin as a director on Sep 09, 2021	1 pages	TM01

Aug 11, 2021	Full accounts made up to Dec 31, 2020	16 pages	AA

Aug 11, 2021	Termination of appointment of Peter William David Ruddock as a director on Jul 31, 2021	1 pages	TM01

Jan 26, 2021	Director's details changed for Mr Lee Fellows on Dec 20, 2020	2 pages	CH01

Jan 15, 2021	Confirmation statement made on Jan 15, 2021 with no updates	3 pages	CS01

Oct 21, 2020	Confirmation statement made on Oct 20, 2020 with updates	5 pages	CS01

Oct 13, 2020	Full accounts made up to Dec 31, 2019	15 pages	AA

View All Filings

Who are the officers of LOCKHEED MARTIN UK AMPTHILL GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEETON, Leigh Jackson Reddings Wood Ampthill MK45 2HD Bedford Bedfordshire	Sep 30, 2022		Director	Reddings Wood Ampthill MK45 2HD Bedford Bedfordshire	England	British	1975-12	Engineering Director	300680360001
HADFIELD, Timothy John Reddings Wood Ampthill MK45 2HD Bedford Bedfordshire	Jun 21, 2024		Director	Reddings Wood Ampthill MK45 2HD Bedford Bedfordshire	England	British	1973-2	Company Executive	324429170001
KUBICEK, Stacy Lynn Reddings Wood Ampthill MK45 2HD Bedford Bedfordshire	Aug 16, 2023		Director	Reddings Wood Ampthill MK45 2HD Bedford Bedfordshire	United States	American	1980-11	Programme Management Vp	312760600001
COLE, Glenn Eric Reddings Wood Ampthill MK45 2HD Bedford Bedfordshire	Jan 31, 2008	Feb 11, 2016	Secretary	Reddings Wood Ampthill MK45 2HD Bedford Bedfordshire		Other		Accountant	127450860001
EAGLES, Mark Kenneth Ampthill MK45 2HD Bedford Reddings Wood Bedfordshire United Kingdom	Oct 19, 2005	Mar 26, 2015	Secretary	Ampthill MK45 2HD Bedford Reddings Wood Bedfordshire United Kingdom		British		Accountant	65983230001
GOLDSTEIN, Stuart David 32 Sandalfoot Court Potomac Maryland 20854 Usa	Oct 20, 2005	Feb 28, 2009	Secretary	32 Sandalfoot Court Potomac Maryland 20854 Usa		American		Tax Executive	104176990001
HEYWOOD, David Arms Reddings Wood Ampthill MK45 2HD Bedford Bedfordshire	Mar 01, 2009	Aug 31, 2019	Secretary	Reddings Wood Ampthill MK45 2HD Bedford Bedfordshire		Other		Attorney	136917650001
JEROME BARRETT, Karen Maria Reddings Wood Ampthill MK45 2HD Bedford Bedfordshire	Oct 20, 2005	Jan 17, 2017	Secretary	Reddings Wood Ampthill MK45 2HD Bedford Bedfordshire		American		Paralegal	108805500001
JEWELL, John William James 14 Bilbrook Lane Furzton MK4 1LW Milton Keynes	Mar 02, 2001	Oct 19, 2005	Secretary	14 Bilbrook Lane Furzton MK4 1LW Milton Keynes		British		Accountant	42423230004
KEMMER, Frederick Owen 13221 Maplecrest Drive Potomac Maryland 20854 Usa	Oct 20, 2005	Nov 09, 2007	Secretary	13221 Maplecrest Drive Potomac Maryland 20854 Usa		American		Tax Executive	108807900001
SALINGER, Dorota Anna Reddings Wood Ampthill MK45 2HD Bedford Bedfordshire	Jan 31, 2008	Feb 13, 2015	Secretary	Reddings Wood Ampthill MK45 2HD Bedford Bedfordshire		United States		Paralegal	116796110012
SNYDER, Valerie Andrea 16604 Frontenac Terrace Derwood Maryland 20855 Usa	Oct 20, 2005	Jan 31, 2008	Secretary	16604 Frontenac Terrace Derwood Maryland 20855 Usa		American		Business Professional	76017050001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Jan 15, 2001	Mar 02, 2001	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield					900016460001
ABBOTT, Ronnie Dean 5015 Down Point Lane Windermere Florida 34786 Usa	Dec 14, 2006	Jan 29, 2010	Director	5015 Down Point Lane Windermere Florida 34786 Usa	Usa	American	1949-1	Executive Vice President	118132590001
BALL, Stephen Robert, Mr. Ampthill MK45 2HD Bedford Reddings Wood Bedfordshire United Kingdom	Sep 01, 2006	Dec 31, 2015	Director	Ampthill MK45 2HD Bedford Reddings Wood Bedfordshire United Kingdom	England	British	1953-8	Director	115418510001
BAYNES, Jonathon Peter Streathfield Shoreham Road Otford TN14 5RW Sevenoaks Kent	Oct 19, 2005	Dec 14, 2006	Director	Streathfield Shoreham Road Otford TN14 5RW Sevenoaks Kent	England	British	1960-1	Vice President Business Develo	108804350001
BEITH, Ian Mark 26 Sutherland Street SW1V 4LA London	Mar 02, 2001	Oct 19, 2005	Director	26 Sutherland Street SW1V 4LA London	United Kingdom	British	1950-12	Consultant	8200290001
BELVIN, David Tillman Reddings Wood Ampthill MK45 2HD Bedford Bedfordshire	Apr 07, 2020	Sep 09, 2021	Director	Reddings Wood Ampthill MK45 2HD Bedford Bedfordshire	United States	American	1957-12	Business Executive	268909060001
BENNETT, Michael Lee, Director Reddings Wood Ampthill MK45 2HD Bedford Bedfordshire	Mar 26, 2015	Sep 08, 2015	Director	Reddings Wood Ampthill MK45 2HD Bedford Bedfordshire	Usa	American	1952-10	Business Executive	182568650001
EAGLES, Mark Kenneth Ampthill MK45 2HD Bedford Reddings Wood Bedfordshire United Kingdom	Dec 14, 2006	Mar 26, 2015	Director	Ampthill MK45 2HD Bedford Reddings Wood Bedfordshire United Kingdom	United Kingdom	British	1954-8	Finance Director	65983230001
EDWARDS, Chris Ray Reddings Wood Ampthill MK45 2HD Bedford Bedfordshire	Sep 09, 2019	Jul 28, 2020	Director	Reddings Wood Ampthill MK45 2HD Bedford Bedfordshire	England	American	1962-9	Director	262259180001
EDWARDS, Richard Harrison Reddings Wood Ampthill MK45 2HD Bedford Bedfordshire	Jan 29, 2010	Mar 26, 2015	Director	Reddings Wood Ampthill MK45 2HD Bedford Bedfordshire	United States	American	1956-8	Engineer	148683500001
FELLOWS, Lee Reddings Wood Ampthill MK45 2HD Bedford Bedfordshire	Sep 09, 2019	Jun 21, 2024	Director	Reddings Wood Ampthill MK45 2HD Bedford Bedfordshire	England	British	1973-4	Director	262259040002
FILBEE, David Robin, Dr 105 Dinglederry MK46 5EU Olney Buckinghamshire	Dec 14, 2006	Jan 29, 2010	Director	105 Dinglederry MK46 5EU Olney Buckinghamshire	Great Britain	British	1964-4	Director	118127020001
GLAUB, James Joseph Reddings Wood Ampthill MK45 2HD Bedford Bedfordshire	Mar 06, 2017	Sep 03, 2019	Director	Reddings Wood Ampthill MK45 2HD Bedford Bedfordshire	United Kingdom	American	1963-4	Business Executive	227341620001
HARTLEY, Paula Jean Reddings Wood Ampthill MK45 2HD Bedford Bedfordshire	Sep 30, 2022	Aug 31, 2023	Director	Reddings Wood Ampthill MK45 2HD Bedford Bedfordshire	United States	American	1962-2	Vp And General Manager	300680330001
HEBRON, Neil Martin, Director Reddings Wood Ampthill MK45 2HD Bedford Bedfordshire	Mar 26, 2015	Sep 30, 2022	Director	Reddings Wood Ampthill MK45 2HD Bedford Bedfordshire	England	British	1962-4	Engineer	196495250001
HIBBERT, Brian Edward Woodford House Crafton LU7 0QJ Leighton Buzzard Bedfordshire	Mar 02, 2001	Dec 14, 2006	Director	Woodford House Crafton LU7 0QJ Leighton Buzzard Bedfordshire	England	British	1946-11	Engineer	118665520001
JEWELL, John William James 14 Bilbrook Lane Furzton MK4 1LW Milton Keynes	Mar 02, 2001	Oct 19, 2005	Director	14 Bilbrook Lane Furzton MK4 1LW Milton Keynes		British	1954-9	Accountant	42423230004
KAMP, John Thomas, Director Reddings Wood Ampthill MK45 2HD Bedford Bedfordshire	Mar 26, 2015	Mar 06, 2017	Director	Reddings Wood Ampthill MK45 2HD Bedford Bedfordshire	England	American	1959-10	Business Executive	196517340001
KERCHNER, Katherine Jean 4291 Buckskin Lake Drive 21042 Ellicott City Maryland 21042 Usa	Apr 03, 2006	Feb 28, 2009	Director	4291 Buckskin Lake Drive 21042 Ellicott City Maryland 21042 Usa		American	1958-2	Vice President, Finance	112259120001
LINES, Alan Edward Reddings Wood Ampthill MK45 2HD Bedford Bedfordshire	Jul 15, 2013	Aug 23, 2019	Director	Reddings Wood Ampthill MK45 2HD Bedford Bedfordshire	England	British	1958-5	Managing Director	179914140001
MCCORMICK, Alan Hugh Irvine, Dr Reddings Wood Ampthill MK45 2HD Bedford Bedfordshire	Jan 29, 2010	Jul 15, 2013	Director	Reddings Wood Ampthill MK45 2HD Bedford Bedfordshire	England	British	1963-3	Vice President And Managing Director	148790910001
MOYE, Andrew Dennis 19 Reddons Road BR3 1LY Beckenham Kent	Oct 12, 2001	Oct 19, 2005	Director	19 Reddons Road BR3 1LY Beckenham Kent	United Kingdom	British	1962-3	Investment Director	39733090002
MYERS, Graeme Edward Reddings Wood Ampthill MK45 2HD Bedford Bedfordshire	Jun 16, 2022	Sep 01, 2023	Director	Reddings Wood Ampthill MK45 2HD Bedford Bedfordshire	England	British	1964-8	Deputy Managing Director	297117820001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Lockheed Martin Uk Holdings Limited

Apr 06, 2016

Langstone Road

Langstone

PO9 1SW Havant

C/O Lmukl, Legal Counsel, Building 7000

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03184898

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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