Lockheed Martin Uk Ampthill Limited

00585852

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

REDDINGS WOOD, BEDS, MK45 2HD

Incorporated 20/06/1957

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

30400

Manufacture of military fighting vehicles

Officers

Mr Leigh Jackson Beeton

director · Since 30/09/2022

ENGINEERING DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Ms Stacy Lynn Kubicek

director · Since 16/08/2023

PROGRAMME MANAGEMENT VP

AMERICAN · UNITED STATES · Age 45

Also on 1 other board

Mr Timothy John Hadfield

director · Since 21/06/2024

COMPANY EXECUTIVE

BRITISH · ENGLAND · Age 53

Also on 1 other board

Persons with Significant Control

Lockheed Martin Uk Ampthill Group

75–100% shares

75–100% votes

Appoint directors

Reddings Wood, Reddings Wood, Bedford, MK45 2HD

Reg: 04141148 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/12/2003Registered 31/12/2003Satisfied 02/05/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/10/2001Registered 17/10/2001Satisfied 27/11/2003

charge

satisfied

LLOYDS BANK PLC

Created 12/07/1983Registered 20/06/1983Satisfied 07/11/1998

charge

satisfied

F.F.I. (UK FINANCE) LIMITED

Created 31/12/1980Registered 17/01/1981

charge

satisfied

INDUSTRIAL & COMMERCIAL & FINANCE CORPORATION LTD

Created 14/03/1972Registered 17/03/1972Satisfied 05/04/2001