Boeing United Kingdom Limited

04355070

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

25 VICTORIA STREET, LONDON, SW1H 0EX

Incorporated 17/01/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Simon Howard Jones

secretary · Since 26/09/2012

Ms Hannah Wong

director · Since 15/08/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 46

Mr Liam Gulvin

director · Since 24/11/2025

BRITISH · ENGLAND · Age 38

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 · State Of Delaware · Corporation

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

JOHN EDWARD WOODS AND JUDITH LYNDA WOODS

Created 29/03/2007Registered 13/04/2007