Boeing Defence Uk Limited

01290439

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

25 VICTORIA STREET, LONDON, SW1H 0EX

Incorporated 13/12/1976

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

84220

Defence activities

Officers

Simon Howard Jones

secretary · Since 21/09/2012

Ian Niven Mcneil

director · Since 07/12/2016

OPERATIONS DIRECTOR, BDUK LTD

BRITISH · UNITED KINGDOM · Age 60

Ms Lauren Knickman

director · Since 14/06/2023

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 44

Mr Liam Gulvin

director · Since 28/02/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 39

Mr Thomas Breckenridge

director · Since 05/11/2025

MANAGING DIRECTOR

AMERICAN · JAPAN · Age 46

Sir Jeremy Quin

director · Since 24/11/2025

BRITISH · UNITED KINGDOM · Age 57

Also on 7 other boards

Persons with Significant Control

The Boeing Company

75–100% shares

75–100% votes

Appoint directors

251, Little Falls Drive, Wilmington, 19808

Reg: 0334807 · United States · Corporation

Notified 06/04/2016

Charges2 outstanding

charge

satisfied

SECRETARY OF STATE FOR DEFENCE

Created 31/01/2011Registered 09/02/2011Satisfied 24/02/2023

charge

outstanding

CAPEL HOUSE PROPERTY TRUST LIMITED

Created 26/05/2000Registered 08/06/2000

charge

outstanding

HILLIER PARKER INVESTMENT MANAGEMENT LIMITEDAS TRUSTEE OF THE THAMES WATER PENSION SCHEMES PROP

Created 09/10/1997Registered 15/10/1997