Leonardo Uk Ltd

02426132

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

1 EAGLE PLACE, LONDON, SW1Y 6AF

Incorporated 25/09/1989

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

26309

26511

Manufacture of electronic instruments and appliances for measuring, testing, and navigation

30300

Manufacture of air and spacecraft and related machinery

33160

Repair and maintenance of aircraft and spacecraft

Officers

Mr Clive James Higgins

director · Since 23/07/2021

DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Mr Mark Wayne Hamilton

director · Since 01/01/2023

DIRECTOR

BRITISH · SCOTLAND

Mr Lorenzo Bertola

secretary · Since 08/06/2023

Mr Federico Bonaiuto

director · Since 14/07/2023

DIRECTOR

ITALIAN · ITALY

Mr Marco De Fazio

director · Since 14/07/2023

DIRECTOR

ITALIAN · ITALY

Mr Andrea Campora

director · Since 21/02/2024

DIRECTOR

ITALIAN · ITALY

Mr Allan David Leggetter

director · Since 21/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Nigel Colman

director · Since 11/03/2025

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Stefano Villanti

director · Since 22/09/2026

ITALIAN · ITALY

Former

Gian Piero Cutillo

director · Resigned 22/09/2026

Persons with Significant Control

Leonardo S.P.A.

75–100% shares

75–100% votes

Appoint directors

Reg: 0401990585 · Chamber Of Commerce & Industry Of Rome, Italy · Joint-Stock Company

Notified 06/04/2016