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All Information about:
Name

Boeing Defence UK LTD
Address
Building 435
Bristol Business Park
Coldharbour Lane
Bristol
BS16 1EJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
4 December 2020
Company Register Name Boeing Defence UK Limited
Company Register Address 25 Victoria Street
London
SW1H 0EX
Company No. 01290439 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)84220 - Defence activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB The Boeing Company Status: Active Notified: 06/04/2016 Companies House Number: 00334807 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Burnell, Stephen John London Status: Active Notified: 06/11/2013 Date of Birth: 04/1963 Occupation: M.d. Uk Rotor Craft Support Role: Director Country of Residence: United Kingdom Nationality: British
    Griffiths, Mark London Status: Active Notified: 15/07/2018 Date of Birth: 07/1981 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Jones, Simon Howard London Status: Active Notified: 21/09/2012 Role: Secretary
    Knickman, Lauren London Status: Active Notified: 14/06/2023 Date of Birth: 07/1982 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Laine, Maria London Status: Active Notified: 27/10/2022 Date of Birth: 04/1968 Occupation: President, Uk, Ireland & Nordic Region Role: Director Country of Residence: England Nationality: American
    Mcneil, Ian Niven London Status: Active Notified: 07/12/2016 Date of Birth: 03/1966 Occupation: Operations Director, Bduk Ltd Role: Director Country of Residence: United Kingdom Nationality: British
    Parker, Stephen Kenneth London Status: Active Notified: 18/05/2021 Date of Birth: 07/1971 Occupation: Vp / Gm - Bombers & Fighters Role: Director Country of Residence: United States Nationality: American
    Perry, Laura May London Status: Active Notified: 20/01/2023 Date of Birth: 12/1986 Occupation: Cfo Europe, Israel, (non-Us) Americas Role: Director Country of Residence: England Nationality: British
    Keeling, Anna London Status: Ceased Notified: 12/03/2019 Ceased: 11/01/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pidsley, Ralph Leo London Status: Ceased Notified: 06/11/2013 Ceased: 19/06/2018 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Aviation Training International Limited Status: Active Notified: 31/12/2018 Companies House Number: 03490323 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
    •