All Information about:

Name	Lockheed Martin UK Holdings Limited
Address	C/O Lockheed Martin Uk Limited, Legal Counsel, Building 7000, Langstone Park Langstone Havant PO9 1SW
VAT ID	no VAT ID available
Company No.	03184898 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Lockheed Martin Corporation Status: Active Notified: 06/04/2016 Companies House Number: D03964756 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Davis-Washington, Deirdre Angela Langstone, Havant, Hampshire, England Status: Active Notified: 20/12/2022 Role: Secretary

Driver, Paula Langstone, Havant, England Status: Active Notified: 14/11/2024 Occupation: Vice President, Global Human Resources Role: Director Country of Residence: England Nationality: British

Hoyle, Jonathan Wilson Langstone, Havant, Hampshire, England Status: Active Notified: 05/07/2021 Date of Birth: 12/1960 Occupation: Vice President, International General Ma Role: Director Country of Residence: Wales Nationality: British

Littlefield, Shamala Nancy Langstone, Havant, Hampshire, England Status: Active Notified: 04/04/2023 Date of Birth: 03/1968 Occupation: Corporate Multi-Functional Finance Vice Role: Director Country of Residence: United States Nationality: American

Livingston, Paul Nigel Langstone, Havant, Hampshire, England Status: Active Notified: 09/09/2019 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Neville, Christopher John Langstone, Havant, England Status: Active Notified: 27/08/2024 Role: Secretary

Davis-Washington, Deirdre Angela, Mrs. Langstone, Havant, England Status: Ceased Notified: 20/12/2022 Ceased: 27/08/2024 Role: Secretary

Hoyle, Jonathan Wilson, Mr. Langstone, Havant, England Status: Ceased Notified: 05/07/2021 Ceased: 14/11/2024 Occupation: Vice President, International General Manager Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (6)

GB Ascent Flight Training (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06522853 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Lockheed Martin Helicopter Company LTD Status: Active Notified: 06/04/2016 Companies House Number: 09822654 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lockheed Martin UK Ampthill Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04141148 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lockheed Martin UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 02372738 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Seabed Resources Development Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/03/2023 Companies House Number: 08365766 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

UK Seabed Resources Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/03/2023 Companies House Number: 08058443 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Lockheed Martin UK Holdings Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (6)